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  4. Burntwood Estates,Limited

Burntwood Estates,Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00273600
Incorporated
4 Mar 193393 years trading
Registered office
92 East Hill, Wandsworth, London, SW18 2HG
Nature of business
Development of building projects; Buying and selling of own real estate
Accounts due in
79 days
31 Dec 2026
Net assets
£10M▲
+8.1% on the year before
Cash at bank
£994K▲
At 31 Mar 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Burntwood Estates,Limited is a 93-year-old private limited company registered in London, company number 00273600, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
17 Jan 2027
in 96 days
Last made up to 3 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £768K (+8.1%) on the year before, to £10M.
  • Net assets rose in 7 of 7 year-on-year comparisons on record.
  • Current assets of £13M against £895K owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 8 years, 2018 to 2025.

Net assets by year

Net assets at each year end, 2018 to 2025£0£5M£10M31 March 2018: net assets £5M£5M201831 March 2019: net assets £5.9M£5.9M201931 March 2020: net assets £6.8M£6.8M202031 March 2021: net assets £7.8M£7.8M202131 March 2022: net assets £8.5M£8.5M202231 March 2023: net assets £9M£9M202331 March 2024: net assets £9.5M£9.5M202431 March 2025: net assets £10M£10M2025
Net assets at each year end, 2018 to 2025£0£5M£10M31 March 2018: net assets £5M£5M'1831 March 2019: net assets £5.9M£5.9M'1931 March 2020: net assets £6.8M£6.8M'2031 March 2021: net assets £7.8M£7.8M'2131 March 2022: net assets £8.5M£8.5M'2231 March 2023: net assets £9M£9M'2331 March 2024: net assets £9.5M£9.5M'2431 March 2025: net assets £10M£10M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£10M£994K£13M£895K0
31 Mar 2024£9.5M£333K£12M£441K0
31 Mar 2023£9M£1.2M£12M£1.8M5
31 Mar 2022£8.5M£1.5M£11M£471K5
31 Mar 2021£7.8M£1.2M£9.7M£498K5
31 Mar 2020£6.8M£1.3M£8.9M£567K5
31 Mar 2019£5.9M£1.1M£8M£550K5
31 Mar 2018£5M£974K£6.2M£1.1M5

Who runs and owns Burntwood Estates,Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
H*** M***DirectorOct 1998
S*** M***DirectorOct 1998
I*** V***SecretaryApr 2003
4 former officers
NameRoleAppointedLeft
B*** M***SecretaryJul 1997
S*** M***SecretaryJul 1997Apr 2003
B*** M***DirectorSep 1998
P*** M***DirectorDec 2025

People with significant control (2)

Individual · since Apr 2016
S*** M***
Has significant influence or control
Company · since Apr 2016
Wandsworth Property & Investment Company Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes

Charges (secured borrowing)

22 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Security Trustee LimitedOutstandingAug 2023
Barclays Security Trustee LimitedOutstandingAug 2022
Barclays Security Trustee LimitedOutstandingAug 2022
Barclays Security Trustee LimitedOutstandingAug 2022
Barclays Bank PLCOutstandingFeb 2006
Barclays Bank PLCOutstandingAug 2005
Barclays Bank PLCOutstandingDec 1984
Barclays Bank PLCOutstandingDec 1984
Barclays Bank PLCOutstandingDec 1984
Barclays Bank PLCOutstandingDec 1984
Barclays Bank PLCOutstandingDec 1984
Barclays Bank PLCOutstandingDec 1984
Barclays Bank PLCOutstandingFeb 1982
Barclays Bank PLCOutstandingSep 1976
A private lenderOutstandingJan 1957
Twickenham Building SocietyOutstandingFeb 1956
A private lender, A private lender, A private lenderOutstandingJan 1955
A private lender, A private lender, A private lenderOutstandingJul 1954
A private lenderOutstandingMay 1953
Barclays Bank LtdOutstandingJul 1947
A private lenderOutstandingJan 1941
Barclays Bank LtdOutstandingAug 1934
Barclays Bank PLCSatisfied Aug 2026Feb 2006
Barclays Bank PLCSatisfied Aug 2026Feb 2006
Barclays Bank PLCSatisfied Aug 2026Feb 2006

Where Burntwood Estates,Limited is registered

Burntwood Estates,Limited's registered office on a map of the UK

The registered office is in London (SW18), in the Wandsworth local authority area, London. Show SW18 2HG on a map.

Other trade companies in SW18

Also registered at this address

2 other companies use the same registered office as Burntwood Estates,Limited.

What happens if Burntwood Estates,Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00273600
Status
Active
Company type
Private limited company
Incorporated
4 March 1933 (93 years ago)
Registered office
92 East Hill, Wandsworth, London, SW18 2HG
Nature of business
Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
3 January 2026
Charges (mortgages)
23 outstanding of 26 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Burntwood Estates,Limited's accounts due?

Burntwood Estates,Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Burntwood Estates,Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Burntwood Estates,Limited still trading?

Burntwood Estates,Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Burntwood Estates,Limited do?

Burntwood Estates,Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).

How old is Burntwood Estates,Limited?

Burntwood Estates,Limited was incorporated on 4 March 1933, 93 years ago.

Who runs Burntwood Estates,Limited?

Burntwood Estates,Limited has 2 active directors, the longest-serving appointed in Oct 1998. Their names and service addresses are on the Companies House register.

Who owns Burntwood Estates,Limited?

2 people or companies have significant control of Burntwood Estates,Limited: an individual (has significant influence or control); Wandsworth Property & Investment Company Ltd (owns 75% or more of the shares).

What is the penalty if Burntwood Estates,Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Burntwood Estates,Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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