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BURHILL DEVELOPMENTS LIMITED

Company summary

Company number: 03507288
Status: ACTIVE
Incorporated / age: 4 February 199828 years
Registered office: Burhill, Walton On Thames, Surrey, KT12 4BX
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 21:26 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
Buying and selling of own real estate
Previous company names
BURHILL PROPERTY INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

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	04 Feb 1998	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
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Feb 1998	04 Feb 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
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
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	04 Feb 1998	14 Apr 1999		February 1940	Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
MARTIN, David Anthony RESIGNED	Director	04 Feb 1998	09 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
STEVEN, Kenneth Charles RESIGNED	Director	01 Feb 2001	28 Sep 2006		September 1963	19 Thames Street, Windsor, Berkshire, SL4 1PL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Feb 1998	04 Feb 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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