Website & contact details
- Group website
- The site of this company’s group or brand.
The Burwood House Group Limited
- Incorporated
- 12 July 1989 (37 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Asda HouseSouthbankGreat Wilson StreetLS11 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 24
- Outstanding
- 20
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (38 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
16 December 2024
16 December 2024
Appointed Tatum, Hayley as Director
24 May 2023
24 May 2023
18 July 2022
18 July 2022
14 August 2021
6 August 2021
31 July 2021
31 July 2021
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
27 August 2019
Appointed Titchmarsh, Philip as Secretary
3 September 2018
31 July 2018
31 December 2017
11 December 2017
7 November 2016
25 July 2016
11 July 2016
31 March 2014
2 February 2014
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
1 June 2013
22 March 2013
23 November 2012
Appointed Mayfield, Richard Andrew as Director
3 October 2011
3 October 2011
23 June 2011
23 June 2011
2 June 2010
11 July 2008
11 July 2008
22 December 2003
22 December 2003
2 March 2002
1 January 2000
31 December 1999
31 December 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
31 August 1995
1 September 1994
7 July 1994
7 July 1994
7 July 1994
1 July 1994
30 June 1994
9 February 1994
9 February 1994
9 February 1994
30 September 1993
6 April 1993
31 March 1993
1 February 1993
21 September 1992
Resigned Miller, John Ashley Laing as Director
21 September 1992
27 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02127156
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 16 January 2026 | Registration of a charge | |||
| 15 January 2026 | Registration of a charge | |||
| 22 December 2025 | Registration of a charge |
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