BURRELL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02952539

Incorporation date

26/07/1994

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1994)

05/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

07/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

20/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

02/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

03/03/2021

Change of details for Mr Charles William Flight as a person with significant control on 2021-03-03

View PDF (2 pages)

03/03/2021

Change of details for Mr Stephen Martin Chandler as a person with significant control on 2021-03-03

View PDF (2 pages)

03/03/2021

Change of details for Gregory John Burrell as a person with significant control on 2021-03-03

View PDF (2 pages)

03/03/2021

Director's details changed for Mr Charles William Flight on 2021-03-03

View PDF (2 pages)

03/03/2021

Secretary's details changed for Mr Charles William Flight on 2021-03-03

View PDF (1 pages)

03/03/2021

Director's details changed for Mr Stephen Martin Chandler on 2021-03-03

View PDF (2 pages)

03/03/2021

Director's details changed for Gregory John Burrell on 2021-03-03

View PDF (2 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

21/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (2 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/10/2014

Director's details changed for Gregory John Burrell on 2014-08-05

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

10/07/2013

Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

06/06/2011

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2011-06-06

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

19/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

15/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

11/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

Registered office changed on 02/03/01 from: cadogan house 4-6 high street epsom surrey KT19 8AD

View PDF (1 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/09/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

27/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

02/09/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

27/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

26/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

03/09/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

25/07/1996

Registered office changed on 25/07/96 from: 6 mount mews high street hampton middlesex TW12 2SH

View PDF (1 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

27/07/1995

Resolutions

View PDF (1 pages)

27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

11/07/1995

Accounting reference date shortened from 31/07 to 31/03

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16/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

09/12/1994

Ad 24/11/94--------- £ si 1@1=1 £ ic 2/3

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22/11/1994

Secretary resigned;new director appointed

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22/11/1994

New secretary appointed;new director appointed

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22/11/1994

Director resigned;new director appointed

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22/11/1994

Registered office changed on 22/11/94 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

View PDF (0 pages)

26/07/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.19M
-
0.00
-
-

2022
3
1.19M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burrell, Gregory John	Director	26/07/1994 - Present	4
Flight, Charles William	Director	26/07/1994 - Present	3
Chandler, Stephen Martin	Director	26/07/1994 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURRELL DEVELOPMENTS LIMITED

BURRELL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 26/07/1994 with the registered office located at Surrey House The Green, Pleasant Place, Walton On Thames, Surrey KT12 4HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURRELL DEVELOPMENTS LIMITED?

BURRELL DEVELOPMENTS LIMITED is currently Active. It was registered on 26/07/1994 .

Where is BURRELL DEVELOPMENTS LIMITED located?

BURRELL DEVELOPMENTS LIMITED is registered at Surrey House The Green, Pleasant Place, Walton On Thames, Surrey KT12 4HW.

What does BURRELL DEVELOPMENTS LIMITED do?

BURRELL DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BURRELL DEVELOPMENTS LIMITED?

The latest filing was on 05/08/2025: Micro company accounts made up to 2025-03-31.