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BURWOOD PARK ESTATE LIMITED

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Company·GB·oo:GB-COH-00218198
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BURWOOD PARK RESIDENTS LIMITEDbeneficial owner 100%→BURWOOD PARK ESTATE LIMITED
  2. 1Burwood Park Residents Limitedbeneficial owner 87.5%→BURWOOD PARK ESTATE LIMITED
  3. 1Burwood Park Residents Limitedbeneficial owner 87.5%→BURWOOD PARK ESTATE LIMITED

Company profile· live · Companies House

Company no.
00218198
Status
active
Type
ltd
Incorporated
1926-12-15
Registered office
Burwood Park Estate Office Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England
SIC
68100
Officers · 7 active
  • CRAIG, Lynne Rhonda
    director · British · appt 2025-12-03
  • DAL, Torben
    director · Danish · appt 2023-02-22
  • HAMES-PEREZ, Anaida
    director · American · appt 2025-12-03
  • MULLINS, Keith Richard
    director · British · appt 2024-06-26
  • STENTIFORD, Keith Charles
    director · British · appt 2025-06-25
  • SUTFCLIFFE, Damian
    director · British,American · appt 2023-01-11
  • VAN HOFFEN, Anthony Graham
    director · Irish,South African · appt 2023-01-11
  • CONLAN, James(resigned)
    secretary · British · appt 2006-09-28
  • FIFIELD, Clifford John(resigned)
    secretary · British · appt 1999-04-14
  • LAMPARD, Kevin David(resigned)
    secretary · British
  • STEVEN, Kenneth Charles(resigned)
    secretary · British · appt 2001-02-01
  • ACRES, Anthony John(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£427,197£504,348
Cash£1,693,611£1,738,019
Shareholder funds£324,200£324,200
Current assets£1,728,811£1,768,142
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.