Burrows Lea Country House Limited

Active04886758 Private limited company
Incorporated
3 September 2003 (23 years)
Previously known as
Harry Edwards Sanctuary Ltd (until 25 August 2006)
Industry
Other business support service activities n.e.c. (82990)
Other human health activities (86900)
Accounts type
Small
Region
South East
Address
Burrows Lea
Hook Lane
Shere
Guildford
GU5 9QG

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born December 1962 (63)
Director · Appointed 13 October 2026
British
Born March 1949 (77)
Director · Appointed 10 April 2026
British
Born May 1968 (58)
Director · Appointed 10 April 2026
British
Born October 1964 (62)
Director · Appointed 24 September 2025
British
Born December 1978 (47)
Officer history (34 former)
13 October 2026
Appointed Moore, Alan Arthur as Director
13 October 2026
Appointed Morris, Stuart William as Director
4 May 2026
Resigned Cheetham, Gary Arthur as Director
10 April 2026
Appointed Mann, Jagdeep Singh as Director
10 April 2026
Appointed Pilkington, Kim Dorothy as Director
18 March 2026
Resigned Burnett, Philip as Secretary
24 September 2025
Appointed Jeffery, Lisa Alexandra as Director
27 September 2023
Appointed Cheetham, Gary Arthur as Director
27 September 2023
Resigned Skelly, Agnes as Director
16 June 2022
Appointed Burnett, Philip as Secretary
16 June 2022
Resigned Skelly, Agnes as Secretary
16 June 2022
17 January 2022
Appointed Skelly, Agnes as Secretary
17 January 2022
Resigned Mcwhinnie, Alison Jane as Director
17 January 2022
Resigned Hill, Vincent James as Director
17 January 2022
Resigned Mcwhinnie, Alison as Secretary
14 January 2022
Resigned Burnett, Philip as Director
15 July 2021
Resigned Clifford, Helen Rachel as Director
21 January 2021
Appointed Skelly, Agnes as Director
10 August 2020
Appointed Hill, Vincent James as Director
2 October 2019
Appointed Clifford, Helen Rachel as Director
25 September 2019
Appointed Mcwhinnie, Alison Jane as Director
25 September 2019
Resigned Wyatt, Julie Winifred as Director
25 September 2019
Resigned Hazel, Denise as Director
25 September 2019
Appointed Burnett, Philip as Director
31 July 2019
Resigned Bell, Stella Grace as Secretary
31 July 2019
Appointed Mcwhinnie, Alison as Secretary
4 July 2019
Appointed Lewis, Peter Daniel Nicolas David as Director
30 June 2019
Resigned Wilkie, Rhona as Director
5 June 2019
Appointed Hazel, Denise as Director
10 April 2019
Resigned Mcwhinnie, Alison as Director
13 August 2018
Appointed Bell, Stella Grace as Secretary
29 May 2018
Appointed Mcwhinnie, Alison as Director
15 May 2018
Resigned Bell, Stella Grace as Director
15 May 2018
Resigned Bell, Stella Grace as Secretary
28 September 2017
Resigned Mitchell, Christopher Richard as Director
27 September 2017
Appointed Wilkie, Rhona as Director
30 October 2014
Appointed Wyatt, Julie Winifred as Director
10 September 2014
Resigned Bazin, Phillip Mark as Director
12 September 2013
Appointed Bazin, Phillip Mark as Director
12 September 2013
Appointed Bell, Stella Grace as Director
12 September 2013
Appointed Bell, Stella Grace as Secretary
22 August 2013
Resigned Vaughan-Atkins, Stephen Michael as Director
22 August 2013
Resigned Vaughan-Atkins, Stephen Michael as Secretary
26 April 2011
Resigned Harris, Christine Elisabeth as Director
4 February 2010
Appointed Harris, Christine Elisabeth as Director
16 September 2009
Resigned Hatley, Joanna Elizabeth Claire as Director
30 June 2009
Resigned Wilkins, Ruth Elizabeth as Director
20 March 2009
Appointed Hatley, Joanna Elizabeth Claire as Director
31 January 2009
Resigned White, Paul Charles as Director
31 January 2009
Resigned White, Paul Charles as Secretary
30 January 2009
Appointed Vaughan-Atkins, Stephen Michael as Secretary
30 January 2009
Appointed Vaughan-Atkins, Stephen Michael as Director
22 January 2009
Appointed Wilkins, Ruth Elizabeth as Director
5 January 2009
Appointed Mitchell, Christopher Richard as Director
5 January 2009
Resigned Bennett, Anthony Richard as Director
21 February 2008
Resigned Vaughan Atkins, Stephen Michael as Secretary
21 February 2008
Appointed White, Paul Charles as Secretary
24 September 2006
Appointed Vaughan Atkins, Stephen Michael as Secretary
24 September 2006
Resigned Harvey, Christina Marie as Secretary
19 September 2006
Resigned Buckle, Jennifer as Director
19 September 2006
Resigned Campbell, Donald John as Director
5 October 2004
Resigned Wyatt, Kenneth Anthony as Director
5 August 2004
Appointed Bennett, Anthony Richard as Director
19 May 2004
Resigned Campbell, Donald John as Secretary
19 May 2004
Appointed Harvey, Christina Marie as Secretary
6 May 2004
Appointed Wyatt, Kenneth Anthony as Director
6 May 2004
Appointed Buckle, Jennifer as Director
3 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2003
Appointed Campbell, Donald John as Director
3 September 2003
Appointed Campbell, Donald John as Secretary
3 September 2003
Appointed White, Paul Charles as Director
3 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Pri/Ltd By Guar/Nsc
Reg. no. 04731491
Former controllers (1)
14 May 2018
Ceased Stella Grace Bell — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · small accounts

Cash
£178
Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £8,623 (£29,866) (£33,574) (£29,450) (£31,305) (£41,590)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,090£4,231£483£2,775£6,956£12,343
Current Assets£1,349£15,200£20,380£22,467£14,949£46,240
Debtors£0£719£1,749£1,108£726£491
Cash£178£6,203£8,253£9,597£2,602£18,165
Creditors (< 1 year)£46,029£50,736£50,313£58,816£51,771£49,960
Net Current Assets(£44,680)(£35,536)(£29,933)(£36,349)(£36,822)(£3,720)
Shareholder Funds(£41,590)(£31,305)(£29,450)(£33,574)(£29,866)£8,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
28 August 2026Confirmation statement with updates12 August 2026

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