BURWOOD PARK ESTATE LIMITED

Company summary

Company number: 00218198
Status: ACTIVE
Incorporated / age: 15 December 192699 years
Registered office: Burwood Park Estate Office Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burwood Park Estate Office Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England
Nature of business
Buying and selling of own real estate
Previous company names
BURHILL ESTATES COMPANY LIMITED
BURHILL GOLF AND LEISURE LIMITED
BURHILL ESTATES COMPANY LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Lynne Rhonda ACTIVE	Director	03 Dec 2025		England	September 1965	Burwood Park Estate Office, Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England
DAL, Torben ACTIVE	Director	22 Feb 2023		England	May 1949	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
HAMES-PEREZ, Anaida ACTIVE	Director	03 Dec 2025		England	October 1980	Burwood Park Estate Office, Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England
MULLINS, Keith Richard ACTIVE	Director	26 Jun 2024		England	June 1957	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
STENTIFORD, Keith Charles ACTIVE	Director	25 Jun 2025		England	January 1963	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
SUTFCLIFFE, Damian ACTIVE	Director	11 Jan 2023		England	June 1969	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
VAN HOFFEN, Anthony Graham ACTIVE	Director	11 Jan 2023		England	December 1968	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England
CONLAN, James RESIGNED	Secretary	28 Sep 2006	31 Dec 2019			Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
FIFIELD, Clifford John RESIGNED	Secretary	14 Apr 1999	31 Jan 2001			5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
LAMPARD, Kevin David RESIGNED	Secretary		14 Apr 1999			Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
STEVEN, Kenneth Charles RESIGNED	Secretary	01 Feb 2001	28 Sep 2006			19 Thames Street, Windsor, Berkshire, SL4 1PL
ACRES, Anthony John RESIGNED	Director		31 Mar 1998		February 1933	10 St Charles Court, St Charles Place Melrose Road, Weybridge, Surrey, KT13 8JH
BALDWIN, Barry Anthony RESIGNED	Director	30 Sep 1998	10 Feb 2006	England	January 1935	Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
BALDWIN, Barry Anthony RESIGNED	Director	09 Jul 1998	31 Aug 1998	England	January 1935	Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
BAMSEY, John Anthony RESIGNED	Director	31 Dec 2019	11 May 2020	England	November 1952	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
BLAND, William RESIGNED	Director	12 May 2020	22 Nov 2022	England	October 1940	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED	Director		25 Sep 2007		December 1939	Ince Castle, Saltash, Cornwall, PL12 4RA
CHANNON, Henry, The Honourable RESIGNED	Director	30 Sep 1998	27 Jan 2007		October 1935	96 Cheyne Walk, London, SW10 0DQ
CHANNON, Henry, The Honourable RESIGNED	Director		07 Sep 1998		October 1935	96 Cheyne Walk, London, SW10 0DQ
CLIVE, Edward George RESIGNED	Director	11 Jul 2006	08 Mar 2011	United Kingdom	March 1968	Burhill, Walton-On-Thames, Surrey, KT12 4BX
CONLAN, James RESIGNED	Director	12 Dec 2006	01 Jan 2020	United Kingdom	June 1956	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
DAVIS, Andrea RESIGNED	Director	22 Feb 2023	25 Jun 2025	England	December 1950	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
DUNJAY, Judith RESIGNED	Director	12 May 2020	12 Sep 2021	England	March 1939	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
FANSHAWE, Georgia Honor Margeretha, The Hon RESIGNED	Director	23 May 2000	08 Mar 2011	United Kingdom	March 1966	Burhill, Walton-On-Thames, Surrey, KT12 4BX
GEORGE, David Anthony RESIGNED	Director	11 Jan 2023	25 Jun 2025	England	December 1970	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
GOVER, Peter Julian Jonathan RESIGNED	Director	31 Dec 2019	30 Sep 2021	United Kingdom	December 1965	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh RESIGNED	Director	19 Nov 1999	08 Mar 2011	United Kingdom	August 1969	Burhill, Walton-On-Thames, Surrey, KT12 4BX
HARTILL, Jeremy Alexander RESIGNED	Director	12 May 2020	26 Aug 2020	England	May 1969	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
HOWARD, Robin Ivan RESIGNED	Director	29 Jan 1998	08 Mar 2011	United Kingdom	March 1955	Burhill, Walton-On-Thames, Surrey, KT12 4BX
LAMPARD, Kevin David RESIGNED	Director	01 Oct 1996	14 Apr 1999		February 1940	Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED	Director	23 Nov 1995	11 Jul 2006		March 1970	Beech House, 33a Pembroke Road, London, W8 6DP
MARKLEW, Ian William RESIGNED	Director	22 Feb 2023	22 Aug 2023	England	May 1955	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
MARTIN, David Anthony RESIGNED	Director		09 Sep 1998		March 1943	The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
MAYES, Colin Michael RESIGNED	Director	04 Jul 2006	01 Jan 2020	United Kingdom	October 1955	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
MCDOUGALL, Kathleen Martha RESIGNED	Director	12 May 2020	22 Nov 2022	England	May 1968	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
MITCHELL, Patrick Nigel RESIGNED	Director	03 Dec 1998	31 Jul 2006	United Kingdom	July 1945	The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD
MONTAGU, Victoria, Lady Honor RESIGNED	Director	09 Feb 2005	08 Mar 2011	United Kingdom	October 1979	Burhill, Walton-On-Thames, Surrey, KT12 4BX
PATTERSON, Alan Edward David RESIGNED	Director	12 May 2020	07 Dec 2022	England	June 1964	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
PRESCOTT, Claire Margaret RESIGNED	Director	11 Jan 2023	25 Jun 2025	England	June 1952	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
REED, Michael RESIGNED	Director	29 Sep 2020	22 Nov 2022	England	November 1943	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
ROBINSON, Peter James RESIGNED	Director	01 Oct 1996	06 Mar 2005		April 1956	86 Wodeland Avenue, Guildford, Surrey, GU2 4LD
SHERWOOD, Charles Maxwell RESIGNED	Director		31 Dec 1997		February 1944	17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
VON PREUSSEN, Frederick Nicholas, Prince RESIGNED	Director		25 Sep 2007		May 1946	81 Queensgate Mews, London, W11 4RE
WILLIAMS, Brian George RESIGNED	Director	29 Sep 2020	25 Jun 2025	England	March 1940	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

CRAIG, Lynne Rhonda ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: England
Date of birth: September 1965
Address: Burwood Park Estate Office, Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England

DAL, Torben ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: May 1949
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

HAMES-PEREZ, Anaida ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: England
Date of birth: October 1980
Address: Burwood Park Estate Office, Eriswell Road, Hersham, Walton-On-Thames, KT12 5BW, England

MULLINS, Keith Richard ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: June 1957
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

STENTIFORD, Keith Charles ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: January 1963
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

SUTFCLIFFE, Damian ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: June 1969
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

VAN HOFFEN, Anthony Graham ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: December 1968
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1952	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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