BURHILL ESTATES COMPANY LIMITED
SURREY BURHILL GOLF AND LEISURE LIMITED BURHILL ESTATES COMPANY LIMITED

Hellopages » Surrey » Elmbridge » KT12 4BX
Company number 00218198
Status Active
Incorporation Date 15 December 1926
Company Type Private Limited Company
Address BURHILL, WALTON-ON-THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registration of charge 002181980007, created on 26 April 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BURHILL ESTATES COMPANY LIMITED are www.burhillestatescompany.co.uk, and www.burhill-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and two months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burhill Estates Company Limited is a Private Limited Company. The company registration number is 00218198. Burhill Estates Company Limited has been working since 15 December 1926. The present status of the company is Active. The registered address of Burhill Estates Company Limited is Burhill Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CONLAN, James is a Director of the company. MAYES, Colin Michael is a Director of the company. Secretary FIFIELD, Clifford John has been resigned. Secretary LAMPARD, Kevin David has been resigned. Secretary STEVEN, Kenneth Charles has been resigned. Director ACRES, Anthony John has been resigned. Director BALDWIN, Barry Anthony has been resigned. Director BALDWIN, Barry Anthony has been resigned. Director BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton has been resigned. Director CHANNON, Henry, The Honourable has been resigned. Director CHANNON, Henry, The Honourable has been resigned. Director CLIVE, Edward George has been resigned. Director FANSHAWE, Georgia Honor Margeretha, The Hon has been resigned. Director GUINNESS, Arthur Edward Rory, The Earl Of Iveagh has been resigned. Director HOWARD, Robin Ivan has been resigned. Director LAMPARD, Kevin David has been resigned. Director LENNOX-BOYD, Philippa Patricia, The Honourable has been resigned. Director MARTIN, David Anthony has been resigned. Director MITCHELL, Patrick Nigel has been resigned. Director MONTAGU, Victoria, Lady Honor has been resigned. Director ROBINSON, Peter James has been resigned. Director SHERWOOD, Charles Maxwell has been resigned. Director VON PREUSSEN, Frederick Nicholas, Prince has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONLAN, James
Appointed Date: 28 September 2006
Director
CONLAN, James
Appointed Date: 12 December 2006
69 years old
Director
MAYES, Colin Michael
Appointed Date: 04 July 2006
70 years old

Resigned Directors

Secretary
FIFIELD, Clifford John
Resigned: 31 January 2001
Appointed Date: 14 April 1999
Secretary
LAMPARD, Kevin David
Resigned: 14 April 1999
Secretary
STEVEN, Kenneth Charles
Resigned: 28 September 2006
Appointed Date: 01 February 2001
Director
ACRES, Anthony John
Resigned: 31 March 1998
92 years old
Director
BALDWIN, Barry Anthony
Resigned: 10 February 2006
Appointed Date: 30 September 1998
91 years old
Director
BALDWIN, Barry Anthony
Resigned: 31 August 1998
Appointed Date: 09 July 1998
91 years old
Director
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
Resigned: 25 September 2007
86 years old
Director
CHANNON, Henry, The Honourable
Resigned: 27 January 2007
Appointed Date: 30 September 1998
90 years old
Director
CHANNON, Henry, The Honourable
Resigned: 07 September 1998
90 years old
Director
CLIVE, Edward George
Resigned: 08 March 2011
Appointed Date: 11 July 2006
57 years old
Director
FANSHAWE, Georgia Honor Margeretha, The Hon
Resigned: 08 March 2011
Appointed Date: 23 May 2000
59 years old
Director
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
Resigned: 08 March 2011
Appointed Date: 19 November 1999
56 years old
Director
HOWARD, Robin Ivan
Resigned: 08 March 2011
Appointed Date: 29 January 1998
70 years old
Director
LAMPARD, Kevin David
Resigned: 14 April 1999
Appointed Date: 01 October 1996
85 years old
Director
LENNOX-BOYD, Philippa Patricia, The Honourable
Resigned: 11 July 2006
Appointed Date: 23 November 1995
55 years old
Director
MARTIN, David Anthony
Resigned: 09 September 1998
82 years old
Director
MITCHELL, Patrick Nigel
Resigned: 31 July 2006
Appointed Date: 03 December 1998
80 years old
Director
MONTAGU, Victoria, Lady Honor
Resigned: 08 March 2011
Appointed Date: 09 February 2005
46 years old
Director
ROBINSON, Peter James
Resigned: 06 March 2005
Appointed Date: 01 October 1996
69 years old
Director
SHERWOOD, Charles Maxwell
Resigned: 31 December 1997
81 years old
Director
VON PREUSSEN, Frederick Nicholas, Prince
Resigned: 25 September 2007
79 years old

Persons With Significant Control

Burhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURHILL ESTATES COMPANY LIMITED Events

28 Apr 2017
Registration of charge 002181980007, created on 26 April 2017
27 Jan 2017
Satisfaction of charge 1 in full
27 Jan 2017
Satisfaction of charge 2 in full
23 Dec 2016
Statement of capital on 23 December 2016
  • GBP 324,200
16 Nov 2016
Statement by Directors
...
... and 144 more events
25 Aug 1987
Full group accounts made up to 31 December 1986
25 Aug 1987
Return made up to 08/07/87; full list of members
15 Jul 1986
Group of companies' accounts made up to 31 December 1985
15 Jul 1986
Return made up to 18/06/86; full list of members
15 Dec 1926
Incorporation

BURHILL ESTATES COMPANY LIMITED Charges

26 April 2017
Charge code 0021 8198 0007
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 November 1998
Legal charge of licensed premises
Delivered: 25 November 1998
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h pyrford court estate woking…
23 July 1993
Legal charge.
Delivered: 30 July 1993
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC,
Description: Freehold land and buildings known as thornbury golf centre…
6 January 1993
Legal charge of licensed premises
Delivered: 8 January 1993
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at ramsdale park, calverton road, arnold, gedling…
6 November 1990
Legal charge
Delivered: 23 November 1990
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage l/h land on the north west side of coomber…
18 June 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied on 27 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings in coomber way, london borough of sutton…
19 June 1952
Agreement
Delivered: 20 June 1952
Status: Satisfied on 27 January 2017
Persons entitled: The Central Land Board
Description: Right to receive payment under sect.58 Of the town and…

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