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Summary

Contact details

Officers14

Finance3

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BURLINGDALE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 1973 (51 years ago)

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Summary

NameBURLINGDALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01103285
Incorporation Date22 Mar 1973 (51 years ago) / 48 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, WEY COURT WEST, UNION ROAD, FARNHAM, GU9 7PT

Officers

individual

IndividualUnited Kingdom

Lady Carol Caffyn-parsons

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caffyn-parsons, Carol, Lady

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caffyn-parsons, Peter Russell

Director


Appointed on23 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Caffyn-parsons, Carol, Lady

Secretary


Appointed on27 Jul 2006

Resigned on09 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caffyn-parsons, Russell

Secretary


Appointed on14 Feb 2003

Resigned on04 Oct 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
202271,126 GBP
(~$87,642)
4,493,980 GBP
(~$5,537,545)
4,524,487 GBP
(~$5,575,136)
View full report
2021306,044 GBP
(~$420,895)
4,822,642 GBP
(~$6,632,471)
4,983,384 GBP
(~$6,853,536)
View full report
202047,881 GBP
(~$61,399)
-4,546,040 GBP
(~$5,829,502)
View full report

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
24 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
12 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges17
  • Outstanding2
  • Satisfied15

Frequently asked questions

Where is BURLINGDALE LIMITED's headquarters?

BURLINGDALE LIMITED's headquarters is located at SURREY, WEY COURT WEST, UNION ROAD, FARNHAM, GU9 7PT

What is BURLINGDALE LIMITED's industry?

BURLINGDALE LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BURLINGDALE LIMITED started?

BURLINGDALE LIMITED was started in 1973

How much profit does BURLINGDALE LIMITED make?

BURLINGDALE LIMITED's profit is $87,642

Sources: Companies House