Burford Estate & Property Co. Limited

Active02080438 Private limited company
Incorporated
4 December 1986 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Unaudited abridged
Region
South West
Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
3 December 2019
Resigned Porter, Barry as Director
20 August 2018
Resigned Anderson, Randolph John as Director
30 September 2017
Resigned Nicholson, Patricia Anne Mary as Secretary
28 April 2009
Resigned Nicholson, Patricia Anne Mary as Director
31 July 2006
Appointed Porter, Barry as Director
21 October 2005
Resigned Lewis, Steven David as Director
27 May 2004
Appointed Lewis, Steven David as Director
6 May 2004
Resigned Lewis, Steven David as Director
22 April 2004
Appointed Lewis, Steven David as Director
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
26 March 2004
Resigned White, Teresa Catherine as Secretary
11 September 2002
Appointed Nicholson, Patricia Anne Mary as Director
12 April 2002
Resigned Nicholson, Patricia Anne Mary as Director
27 March 2002
Appointed Nicholson, Patricia Anne Mary as Director
28 February 2001
Resigned Wray, Nigel William as Director
28 February 2001
Resigned Moss, Duncan John Bernard as Director
19 October 1998
Appointed White, Teresa Catherine as Secretary
19 October 1998
Resigned Angliss, Katerina Helen Anna as Secretary
31 December 1997
Resigned Leslau, Nicholas as Director
19 March 1997
Appointed Moss, Duncan John Bernard as Director
8 October 1996
Appointed Anderson, Randolph John as Director
8 October 1996
Appointed Angliss, Katerina Helen Anna as Secretary
8 October 1996
Resigned Gleek, Julian as Secretary
8 April 1993
Resigned Plotnek, Nicholas Richard as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Limited By Shares
Reg. no. 04930305
Former controllers (1)
27 May 2025
Ceased Burford ZZ Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Burford Carrington Limited Owns 75–100% of shares
Burford Estate & Property Co. Limited This company Owns 75–100% of shares
Burford ZZ Limited Owns 75–100% of shares
Cabot Park Estates Ltd Owns 75–100% of shares
Cabot Park Solar Ltd Owns 75–100% of shares
First Management Services Limited Owns 75–100% of shares
Burford Management Limited Owns 75–100% of shares
Sharkgrange Limited Owns 75–100% of shares
Cabot Park Management Limited Holds 75–100% of voting rights
Moorhouse Lane Limited Owns 75–100% of shares
Moorhouse Lane Solar Limited Owns 75–100% of shares
Plas Brereton Ltd Owns 75–100% of shares
Plas TY Coch Limited Owns 75–100% of shares

Financials

Net Assets
£291,601

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £206,774 £216,743 £291,601
Balance sheet detail
202420232022
Debtors£319,379£239,992£208,624
Creditors (< 1 year)£27,778£23,249£1,850
Net Current Assets£291,601£216,743£206,774
Net Assets£291,601£216,743£206,774
Shareholder Funds£291,601£216,743£206,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Unaudited abridged accounts30 November 2025
22 April 2026Confirmation statement with updates17 April 2026
13 August 2025Unaudited abridged accounts30 November 2024
10 June 2025Cessation of a person with significant control
10 June 2025Notification of a person with significant control
Show all recent filings

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