BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02308848
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Burwood House, West Hill Oxted RH8 9JA Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 29, 2025

What is the status of the latest confirmation statement for BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Micro company accounts made up to Sep 29, 2025	3 pages	AA

May 02, 2025	Micro company accounts made up to Sep 29, 2024	3 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Feb 13, 2024	Micro company accounts made up to Sep 29, 2023	3 pages	AA

Feb 13, 2024	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Jan 03, 2023	Appointment of Mr Nigel Bongers as a director on Dec 20, 2022	2 pages	AP01

Jan 02, 2023	Termination of appointment of Peter Ronald Ramage as a director on Dec 20, 2022	1 pages	TM01

Nov 24, 2022	Micro company accounts made up to Sep 29, 2022	3 pages	AA

Mar 05, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Dec 08, 2021	Micro company accounts made up to Sep 29, 2021	3 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Sep 29, 2019	2 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Jan 09, 2019	Micro company accounts made up to Sep 28, 2018	4 pages	AA

Mar 19, 2018	Micro company accounts made up to Sep 28, 2017	5 pages	AA

Mar 19, 2018	Appointment of Mr Peter Ronald Ramage as a director on Feb 22, 2018	2 pages	AP01

Mar 19, 2018	Termination of appointment of Ronald Andrew Scott as a director on Feb 22, 2018	1 pages	TM01

Feb 19, 2018	Confirmation statement made on Feb 18, 2018 with updates	4 pages	CS01

Feb 20, 2017	Confirmation statement made on Feb 18, 2017 with updates	5 pages	CS01

Feb 20, 2017	Total exemption small company accounts made up to Sep 28, 2016	6 pages	AA

Mar 03, 2016	Total exemption small company accounts made up to Sep 28, 2015	6 pages	AA

View All Filings

Who are the officers of BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONGERS, Nigel Burwood House, West Hill Oxted RH8 9JA Surrey	Dec 20, 2022		Director	Burwood House, West Hill Oxted RH8 9JA Surrey	England	British	1951-10	303785310001
WHITTELL, James William West Hill RH8 9JA Oxted 6 Burwood House Surrey England	Mar 16, 2015		Director	West Hill RH8 9JA Oxted 6 Burwood House Surrey England	United Kingdom	British	1943-7	196192640001
ABBOTT, Malcolm John Station Road West RH8 9EG Oxted 11 Surrey England	Dec 01, 2000	Mar 16, 2015	Secretary	Station Road West RH8 9EG Oxted 11 Surrey England		British		73349530001
HAMMOND, Beatrice Emily Flat 2 Burwood House RH8 9JA Oxted Surrey		Mar 12, 1998	Secretary	Flat 2 Burwood House RH8 9JA Oxted Surrey		British		24274460001
HIGGINS, Denis Dudley 5 Burwood House West Hill RH8 9JA Oxted Surrey	Oct 04, 1999	Dec 01, 2000	Secretary	5 Burwood House West Hill RH8 9JA Oxted Surrey		British		66558400002
RICHARDS, Mary Ruth 4 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 12, 1998	Oct 04, 1999	Secretary	4 Burwood House West Hill RH8 9JA Oxted Surrey		British		38323170001
BROOKE, Diana Mary 4 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 25, 2003	Mar 21, 2006	Director	4 Burwood House West Hill RH8 9JA Oxted Surrey		British	1936-1	88921620001
CLAPP, Alan Burwood House West Hill RH8 9JA Oxted Flat 1 Surrey	Mar 22, 2010	Mar 18, 2013	Director	Burwood House West Hill RH8 9JA Oxted Flat 1 Surrey	Uk	British	1930-6	151078560001
DOE, David Nicholas 8 Church Lane RH8 9LH Oxted Surrey		Jul 02, 1993	Director	8 Church Lane RH8 9LH Oxted Surrey	England	British	1962-5	79624890001
HAMMOND, Beatrice Emily Flat 2 Burwood House RH8 9JA Oxted Surrey		Mar 12, 1998	Director	Flat 2 Burwood House RH8 9JA Oxted Surrey		British	1917-6	24274460001
HIGGINS, Denis Dudley 5 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 16, 2000	Dec 01, 2000	Director	5 Burwood House West Hill RH8 9JA Oxted Surrey		British	1949-5	66558400002
JOHNSON, Eileen Margaret West Hill RH8 9JA Oxted 3 Burwood House Surrey United Kingdom	Mar 18, 2013	Mar 16, 2015	Director	West Hill RH8 9JA Oxted 3 Burwood House Surrey United Kingdom	United Kingdom	British	1930-10	113189860001
JOHNSON, Eileen Margaret 3 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 21, 2006	Mar 22, 2010	Director	3 Burwood House West Hill RH8 9JA Oxted Surrey	United Kingdom	British	1930-10	113189860001
LINDSAY, Julia 8 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 04, 1993	Apr 02, 1994	Director	8 Burwood House West Hill RH8 9JA Oxted Surrey		British	1965-3	69824070001
MACKIE, Norman Alexander John Buist Flat 6 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 27, 2001	Jan 01, 2003	Director	Flat 6 Burwood House West Hill RH8 9JA Oxted Surrey		British	1920-12	75393730002
RAMAGE, Peter Ronald Burwood House, West Hill Oxted RH8 9JA Surrey	Feb 22, 2018	Dec 20, 2022	Director	Burwood House, West Hill Oxted RH8 9JA Surrey	United Kingdom	British	1929-9	51942810001
RAMAGE, Peter Ronald Flat 8 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 13, 1997	Mar 16, 2015	Director	Flat 8 Burwood House West Hill RH8 9JA Oxted Surrey	United Kingdom	British	1929-9	51942810001
RICHARDS, Mary Ruth 4 Burwood House West Hill RH8 9JA Oxted Surrey	Mar 10, 1994	Oct 04, 1999	Director	4 Burwood House West Hill RH8 9JA Oxted Surrey		British	1932-9	38323170001
SCOTT, Ronald Andrew West Hill RH8 9JA Oxted 2 Burwood House Surrey England	Mar 16, 2015	Feb 22, 2018	Director	West Hill RH8 9JA Oxted 2 Burwood House Surrey England	England	British	1946-4	196192170001
WEEDEN, Doreen Flat 6 Burwood House West Hill RH8 9JA Oxted Surrey		Oct 24, 1994	Director	Flat 6 Burwood House West Hill RH8 9JA Oxted Surrey		British	1914-6	24274470002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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