Burwood Park Estate Limited

Active00218198 Private limited company
Incorporated
15 December 1926 (99 years)
Previously known as
Burhill Estates Company Limited (until 7 January 2020)
Burhill Golf and Leisure Limited (until 5 July 2011)
Burhill Estates Company Limited (until 17 July 2006)
Industry
Buying and selling of own real estate (68100)
Directors
Anaida Hames-Perez
Owned by
Accounts type
Total exemption full
Region
South East
Address
Burwood Park Estate Office Eriswell Road
Hersham
Walton-On-Thames
KT12 5BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Burwood Park Residents Limited
British
Born September 1965 (61)
Hames-Perez, Anaida
Director · Appointed 3 December 2025
American
Born October 1980 (46)
Director · Appointed 25 June 2025
Also at Burwood Park Residents Limited
British
Born January 1963 (63)
Director · Appointed 26 June 2024
Also at Burwood Park Residents Limited · more companies
British
Born June 1957 (69)
Director · Appointed 22 February 2023
Also at 74 EP Freehold Ltd, Burwood Park Residents Limited, Kapital Estates Ltd · more companies
Danish
Born May 1949 (77)
Sutfcliffe, Damian
Director · Appointed 11 January 2023
British,American
Born June 1969 (57)
Director · Appointed 11 January 2023
Also at Burwood Park Residents Limited · more companies
Irish,South African
Born December 1968 (57)
Officer history (37 former)
3 December 2025
Appointed Craig, Lynne Rhonda as Director
3 December 2025
Appointed Hames-Perez, Anaida as Director
25 June 2025
Resigned Davis, Andrea as Director
25 June 2025
Resigned George, David Anthony as Director
25 June 2025
Resigned Williams, Brian George as Director
25 June 2025
Appointed Stentiford, Keith Charles as Director
25 June 2025
Resigned Prescott, Claire Margaret as Director
26 June 2024
Appointed Mullins, Keith Richard as Director
22 August 2023
Resigned Marklew, Ian William as Director
22 February 2023
Appointed Marklew, Ian William as Director
22 February 2023
Appointed Davis, Andrea as Director
22 February 2023
Appointed Dal, Torben as Director
11 January 2023
Appointed George, David Anthony as Director
11 January 2023
Appointed Prescott, Claire Margaret as Director
11 January 2023
Appointed Van Hoffen, Anthony Graham as Director
11 January 2023
Appointed Sutfcliffe, Damian as Director
7 December 2022
Resigned Patterson, Alan Edward David as Director
22 November 2022
Resigned Bland, William as Director
22 November 2022
Resigned Reed, Michael as Director
22 November 2022
Resigned Mcdougall, Kathleen Martha as Director
30 September 2021
Resigned Gover, Peter Julian Jonathan as Director
12 September 2021
Resigned Dunjay, Judith as Director
29 September 2020
Appointed Reed, Michael as Director
29 September 2020
Appointed Williams, Brian George as Director
26 August 2020
Resigned Hartill, Jeremy Alexander as Director
12 May 2020
Appointed Patterson, Alan Edward David as Director
12 May 2020
Appointed Dunjay, Judith as Director
12 May 2020
Appointed Bland, William as Director
12 May 2020
Appointed Hartill, Jeremy Alexander as Director
12 May 2020
Appointed Mcdougall, Kathleen Martha as Director
11 May 2020
Resigned Bamsey, John Anthony as Director
1 January 2020
Resigned Conlan, James as Director
1 January 2020
Resigned Mayes, Colin Michael as Director
31 December 2019
Resigned Conlan, James as Secretary
31 December 2019
Appointed Bamsey, John Anthony as Director
31 December 2019
Appointed Gover, Peter Julian Jonathan as Director
8 March 2011
Resigned Clive, Edward George as Director
8 March 2011
Resigned Fanshawe, Georgia Honor Margeretha, The Hon as Director
8 March 2011
Resigned Howard, Robin Ivan as Director
8 March 2011
Resigned Montagu, Victoria, Lady Honor as Director
8 March 2011
25 September 2007
25 September 2007
27 January 2007
Resigned Channon, Henry, The Honourable as Director
12 December 2006
Appointed Conlan, James as Director
28 September 2006
Appointed Conlan, James as Secretary
28 September 2006
Resigned Steven, Kenneth Charles as Secretary
31 July 2006
Resigned Mitchell, Patrick Nigel as Director
11 July 2006
Appointed Clive, Edward George as Director
11 July 2006
4 July 2006
Appointed Mayes, Colin Michael as Director
10 February 2006
Resigned Baldwin, Barry Anthony as Director
6 March 2005
Resigned Robinson, Peter James as Director
9 February 2005
Appointed Montagu, Victoria, Lady Honor as Director
1 February 2001
Appointed Steven, Kenneth Charles as Secretary
31 January 2001
Resigned Fifield, Clifford John as Secretary
23 May 2000
Appointed Fanshawe, Georgia Honor Margeretha, The Hon as Director
19 November 1999
14 April 1999
Resigned Lampard, Kevin David as Secretary
14 April 1999
Resigned Lampard, Kevin David as Director
14 April 1999
Appointed Fifield, Clifford John as Secretary
3 December 1998
Appointed Mitchell, Patrick Nigel as Director
30 September 1998
Appointed Baldwin, Barry Anthony as Director
30 September 1998
Appointed Channon, Henry, The Honourable as Director
9 September 1998
Resigned Martin, David Anthony as Director
7 September 1998
Resigned Channon, Henry, The Honourable as Director
31 August 1998
Resigned Baldwin, Barry Anthony as Director
9 July 1998
Appointed Baldwin, Barry Anthony as Director
31 March 1998
Resigned Acres, Anthony John as Director
29 January 1998
Appointed Howard, Robin Ivan as Director
31 December 1997
Resigned Sherwood, Charles Maxwell as Director
1 October 1996
Appointed Robinson, Peter James as Director
1 October 1996
Appointed Lampard, Kevin David as Director
23 November 1995

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 2576044
Former controllers (1)
31 December 2019
Ceased Burwood Park Residents Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£427,197
Cash
£1,693,611
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £953,677 £983,880 £744,434 £652,469 £504,348 £427,197
Balance sheet detail
202520242023202220212020
Current Assets£1,728,811£1,768,142£1,808,163£1,575,060£1,699,244£1,429,419
Debtors£35,200£30,123£249,129£2,161£45,009£21,050
Cash£1,693,611£1,738,019£1,559,034£1,572,899£1,654,235£1,408,369
Creditors (< 1 year)£882,614£933,794£911,694£647,626£593,364£414,742
Net Current Assets£846,197£834,348£896,469£927,434£1,105,880£1,014,677
Net Assets£427,197£504,348£652,469£744,434£983,880£953,677
Shareholder Funds£427,197£504,348£652,469£744,434£983,880£953,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 December 2025
12 December 2025Appointment of a director
12 December 2025Appointment of a director
14 November 2025Registered office address changed
14 November 2025Register inspection address has been changed
Show all recent filings

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