Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Burlingdale Limited
- Incorporated
- 22 March 1973 (53 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Lady Carol Caffyn-Parsons
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamSurreyGU9 7PT
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2018
British
Born April 1968 (58)
Director · Appointed 23 June 2005
British
Born September 1973 (53)
Director
British
Born January 1945 (81)
Officer history (10 former)
24 July 2018
8 November 2017
Resigned Skilton, Paula as Secretary
12 September 2011
Appointed Skilton, Paula as Secretary
9 September 2011
Resigned Gilroy, Sally Anne as Secretary
7 September 2010
Appointed Gilroy, Sally Anne as Secretary
7 September 2010
Resigned Downes, Sharon as Secretary
9 October 2008
9 October 2008
Appointed Downes, Sharon as Secretary
6 August 2008
27 July 2006
Resigned Bray, Sandra Jane as Secretary
27 July 2006
4 October 2005
23 June 2005
14 February 2003
14 February 2003
Resigned Theakston, Charles Sidney as Director
26 March 2001
Appointed Theakston, Charles Sidney as Director
9 January 2001
Appointed Bray, Sandra Jane as Secretary
9 January 2001
Resigned Theakston, Charles Sidney as Secretary
9 January 2001
7 February 2000
Appointed Theakston, Charles Sidney as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1945 (81)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,585,277
- Cash
- £304,193
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,989 | £42,825 | £6,219,268 | £4,493,980 | £4,822,642 | £4,971,544 |
| Current Assets | £695,957 | £900,711 | £939,648 | £351,760 | ||
| Cash | £304,193 | £306,320 | £594,588 | £797,881 | £844,435 | £292,769 |
| Creditors (< 1 year) | £242,871 | £213,942 | £250,843 | £229,468 | £210,849 | £239,138 |
| Creditors (> 1 year) | £0 | £249,244 | £271,717 | £283,383 | £304,300 | |
| Net Current Assets | £445,114 | £671,243 | £728,799 | £112,622 | ||
| Net Assets | £5,585,277 | £5,584,945 | £5,642,149 | £4,524,487 | £4,983,384 | £4,546,040 |
| Shareholder Funds | £5,585,277 | £5,584,945 | £5,642,149 | £4,524,487 | £4,983,384 | £4,546,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 5 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed |
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