BURHILL GOLF AND LEISURE LIMITED

Company summary

Company number: 01497205
Status: ACTIVE
Incorporated / age: 19 May 198046 years
Registered office: Burhill, Walton-On-Thames, Surrey, KT12 4BX
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:48 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
Burhill, Walton-On-Thames, Surrey, KT12 4BX
Nature of business
Operation of sports facilities
Previous company names
BURHILL GOLF CENTRES LIMITED
HOEBRIDGE GOLF CENTRE LIMITED
KEYSIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Alistair Erith ACTIVE	Director	28 May 2026		England	August 1983	Burhill, Walton-On-Thames, Surrey, KT12 4BX
BROWN, Stephen Paul ACTIVE	Director	28 May 2026		England	April 1972	Burhill, Walton-On-Thames, Surrey, KT12 4BX
CLIVE, Edward George ACTIVE	Director	07 Jan 2026		United Kingdom	March 1968	Burhill, Walton-On-Thames, Surrey, KT12 4BX
THOMPSON, Simon Edward ACTIVE	Director	06 Dec 2024		England	January 1971	Burhill, Walton-On-Thames, Surrey, KT12 4BX
CONLAN, James RESIGNED	Secretary	28 Sep 2006	31 Jul 2025			Burhill, Walton-On-Thames, Surrey, KT12 4BX
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
VON PREUSSEN, Frederick Nicholas, Prince RESIGNED	Secretary	10 Sep 1992	04 Oct 1993			4 Rosenau Crescent, London, SW11 4RZ
ACRES, Anthony John RESIGNED	Director		31 Mar 1998		February 1933	10 St Charles Court, St Charles Place Melrose Road, Weybridge, Surrey, KT13 8JH
BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED	Director	10 Sep 1992	25 Sep 2007		December 1939	Ince Castle, Saltash, Cornwall, PL12 4RA
CHANNON, Henry, The Honourable RESIGNED	Director	10 Sep 1992	01 Oct 2005		October 1935	96 Cheyne Walk, London, SW10 0DQ
CONLAN, James RESIGNED	Director	12 Dec 2006	31 Jul 2025	United Kingdom	June 1956	Burhill, Walton-On-Thames, Surrey, KT12 4BX
FIFIELD, Clifford John RESIGNED	Director	14 Apr 1999	31 Jan 2001		May 1953	5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
GAYLOR, Paul James RESIGNED	Director	08 Dec 1998	20 Mar 2002		August 1960	6 Youlden Close, Camberley, Surrey, GU15 1AP
HOWARD, Robin Ivan RESIGNED	Director	09 Jul 1998	01 Oct 2005	United Kingdom	March 1955	Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
LAMPARD, Kevin David RESIGNED	Director		14 Apr 1999		February 1940	Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED	Director	26 Mar 1997	01 Oct 2005		March 1970	Beech House, 33a Pembroke Road, London, W8 6DP
MARTIN, David Anthony RESIGNED	Director		11 Sep 1998		March 1943	The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
MAYES, Colin Michael RESIGNED	Director	04 Jul 2006	01 Apr 2025	United Kingdom	October 1955	Burhill, Walton-On-Thames, Surrey, KT12 4BX
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
SHERWOOD, Charles Maxwell RESIGNED	Director		31 Dec 1997		February 1944	17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
STEVEN, Kenneth Charles RESIGNED	Director	01 Feb 2001	28 Sep 2006		September 1963	19 Thames Street, Windsor, Berkshire, SL4 1PL
VON PREUSSEN, Frederick Nicholas, Prince RESIGNED	Director	10 Sep 1992	01 Oct 2005		May 1946	4 Rosenau Crescent, London, SW11 4RZ

BOOTH, Alistair Erith ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: August 1983
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

BROWN, Stephen Paul ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: April 1972
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

CLIVE, Edward George ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

THOMPSON, Simon Edward ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

CONLAN, James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 31 Jul 2025
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

FIFIELD, Clifford John RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 31 Jan 2001
Address: 5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ

LAMPARD, Kevin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1999
Address: Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH

STEVEN, Kenneth Charles RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 28 Sep 2006
Address: 19 Thames Street, Windsor, Berkshire, SL4 1PL

VON PREUSSEN, Frederick Nicholas, Prince RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 04 Oct 1993
Address: 4 Rosenau Crescent, London, SW11 4RZ

ACRES, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1933
Address: 10 St Charles Court, St Charles Place Melrose Road, Weybridge, Surrey, KT13 8JH

BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 25 Sep 2007
Date of birth: December 1939
Address: Ince Castle, Saltash, Cornwall, PL12 4RA

CHANNON, Henry, The Honourable RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 01 Oct 2005
Date of birth: October 1935
Address: 96 Cheyne Walk, London, SW10 0DQ

CONLAN, James RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

FIFIELD, Clifford John RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 Jan 2001
Date of birth: May 1953
Address: 5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ

GAYLOR, Paul James RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 20 Mar 2002
Date of birth: August 1960
Address: 6 Youlden Close, Camberley, Surrey, GU15 1AP

HOWARD, Robin Ivan RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF

LAMPARD, Kevin David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1999
Date of birth: February 1940
Address: Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH

LENNOX-BOYD, Philippa Patricia, The Honourable RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 01 Oct 2005
Date of birth: March 1970
Address: Beech House, 33a Pembroke Road, London, W8 6DP

MARTIN, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: March 1943
Address: The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG

MAYES, Colin Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

MITCHELL, Patrick Nigel RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1945
Address: The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD

SHERWOOD, Charles Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: February 1944
Address: 17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN

STEVEN, Kenneth Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Sep 2006
Date of birth: September 1963
Address: 19 Thames Street, Windsor, Berkshire, SL4 1PL

VON PREUSSEN, Frederick Nicholas, Prince RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 01 Oct 2005
Date of birth: May 1946
Address: 4 Rosenau Crescent, London, SW11 4RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Satisfied	Registration of a charge (395) (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)
21 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1992	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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