Burwood Developments Limited

Active03740429 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Stephen George Craig
Owned by
Stephen George Craig
Accounts type
Total exemption full
Address
C/o Ayling Ware Ltd
48
Spelthorne Lane
Ashford
TW15 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Carol
Secretary · Appointed 1 April 2006
British
Craig, Stephen George
Secretary · Appointed 22 May 2005
British
Craig, Stephen George
Director · Appointed 24 March 1999
British
Born August 1958 (68)
Officer history (7 former)
7 July 2026
Resigned Craig, Carol as Director
16 August 2021
Appointed Craig, Carol as Director
1 April 2006
Resigned Davies, Gillian Avril as Secretary
1 April 2006
Appointed Craig, Carol as Secretary
1 March 2006
Resigned Davies, Gillian Avril as Director
27 June 2005
Appointed Davies, Gillian Avril as Director
27 June 2005
Appointed Davies, Gillian Avril as Secretary
22 May 2005
Appointed Craig, Stephen George as Secretary
21 May 2005
Resigned Davies, Roger Stuart as Secretary
21 May 2005
Resigned Davies, Roger Stuart as Director
24 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
24 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
24 March 1999
Appointed Davies, Roger Stuart as Secretary
24 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Davies, Roger Stuart as Director
24 March 1999
Appointed Craig, Stephen George as Director

Ownership 1 active

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

Stephen George Craig
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1958 (68)

Financials

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

Net Assets
£193,740
Cash
£66,277
Employees
3
Debt Ratio
61%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £231,156 £220,153 £220,792 £225,902 £225,982 £193,740
Balance sheet detail
202520242023202220212020
Fixed Assets£345,283£354,727£352,247£330,751£332,118£331,780
Current Assets£148,027£128,124£122,697£135,779£137,196£119,862
Debtors£14,475
Cash£66,277
Creditors (< 1 year)£153,668£90,219£62,416£39,876£18,770£31,172
Creditors (> 1 year)£145,902£166,650£186,626£205,862£230,391£189,314
Net Current Assets(£5,641)£37,905£60,281£95,903£118,426£88,690
Net Assets£193,740£225,982£225,902£220,792£220,153£231,156
Shareholder Funds£193,740£225,982£225,902£220,792£220,153£231,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
9 July 2026Confirmation statement with no updates9 July 2026
22 December 2025Total exemption full accounts31 March 2025
8 August 2025Confirmation statement with no updates23 July 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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