Ltd Facts The UK company register, as filed

Register entry · No. SC268793

BURNSIDE WOOD LTD.

Active Private Limited Company Incorporated 4 Jun 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,641.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ISLA VIEW 3 WHITEHILLS LODGES, BY WHITEHILLS FARM, GLENISLA, PH11 8PF

    As filed with Companies House.

  2. Nature of business

    • 55209 Other holiday and other collective accommodation

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BURNSIDE WOOD LTD. current
    2. GLENISLA LODGE HOLIDAYS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £15,641 0
30 Jun 2025 not published not published — £15,709 0
30 Jun 2024 not published not published — £15,692 0
30 Jun 2023 not published not published — £15,714 0
30 Jun 2022 not published not published — £15,703 0
30 Jun 2021 * not published not published — £16,246 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph William Noel Prendergast Director 21 Dec 2011 — December 1954 British · United Kingdom
Elaine Ann Prendergast Director 21 Dec 2011 — July 1965 British · United Kingdom
Andrea Phillipa Tuohy Director 3 Jan 2026 — November 1966 English · England
Elaine Ann Prendergast Secretary 1 Dec 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elaine Ann Prendergast Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1965 British · Scotland
Mr Joseph William Noel Prendergast Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1954 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURNSIDE WOOD LTD. still trading?

The register shows BURNSIDE WOOD LTD. as active.

What does BURNSIDE WOOD LTD. do?

It files the industry code 55209 (Other holiday and other collective accommodation).

When was BURNSIDE WOOD LTD. set up?

It was incorporated on 4 June 2004.

When are BURNSIDE WOOD LTD.'s accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is BURNSIDE WOOD LTD.'s next confirmation statement due?

By 18 June 2027.

Who runs BURNSIDE WOOD LTD.?

BURNSIDE WOOD LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55209), active, set up around the same time. More in this industry →

  1. 05465353 KAREN BLACKBURN CONSULTING LIMITED Active Private Limited Company Inc. 27 May 2005 55209 · Other holiday and other collective accommodation
  2. 05464409 YAXHAM WATERS HOLIDAY PARK LIMITED Active Private Limited Company Inc. 26 May 2005 55209 · Other holiday and other collective accommodation
  3. 05447606 MANOR BARNS MANAGEMENT LIMITED Active Private Limited Company Inc. 10 May 2005 55209 · Other holiday and other collective accommodation
  4. 05441329 RIVA LETTINGS LIMITED Active Private Limited Company Inc. 3 May 2005 55209 · Other holiday and other collective accommodation
  5. 05439623 ANSELL VILLAGE STORES LIMITED Active Private Limited Company Inc. 28 Apr 2005 55209 · Other holiday and other collective accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House