BURWOOD PARK RESIDENTS LIMITED
Overview
| Company Name | BURWOOD PARK RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02576044 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARK RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURWOOD PARK RESIDENTS LIMITED located?
| Registered Office Address | Burwood Park Estate Office Eriswell Road Hersham KT12 5BW Walton-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURWOOD PARK RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BURWOOD PARK RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for BURWOOD PARK RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 28 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Anaida Hames-Pérez as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynne Rhonda Craig as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ | 1 pages | AD02 | ||||||||||
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to Burwood Park Estate Office Eriswell Road Hersham Walton-on-Thames KT12 5BW on Nov 14, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Damian Edward Sutcliffe on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hill & Clark Limited on Oct 01, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Oct 09, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Keith Charles Stentiford on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Graham Van Hoffen on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Richard Mullins on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Torben Dal on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Keith Charles Stentiford as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Margaret Prescott as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian George Williams as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Davis as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony George as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Hill & Clark Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Gcs Estate Management Ltd as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 38 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2025
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BURWOOD PARK RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL & CLARK LIMITED | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 297960140001 | ||||||||||
| CRAIG, Lynne Rhonda | Director | Eriswell Road Hersham KT12 5BW Walton-On-Thames Burwood Park Estate Office England | England | British | 343399360001 | |||||||||
| DAL, Torben | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | Danish | 45948270004 | |||||||||
| HAMES-PÉREZ, Anaida | Director | Eriswell Road Hersham KT12 5BW Walton-On-Thames Burwood Park Estate Office England | England | American | 343400240001 | |||||||||
| MULLINS, Keith Richard | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 75988740002 | |||||||||
| STENTIFORD, Keith Charles | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | 337524090001 | |||||||||
| SUTCLIFFE, Damian Edward | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British,American | 239515230001 | |||||||||
| VAN HOFFEN, Anthony Graham | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | Irish,South African | 146526370002 | |||||||||
| BLOOM, Frank | Secretary | 28 Onslow Road KT12 5BA Walton On Thames Surrey | British | 4755550001 | ||||||||||
| CHARNOCK, Stephen John | Secretary | Station Road KT15 2PS Addlestone 238 Surrey | British | 483490001 | ||||||||||
| COMFORT, Polly Anne | Secretary | 17 Chargate Close KT12 5DW Walton On Thames Surrey | British | 96938820001 | ||||||||||
| SCHJELDERUP, Beverly | Secretary | 41 Broadwater Road South KT12 5DE Walton On Thames Surrey | American | 105644810001 | ||||||||||
| SHEARING, Amanda Caroline | Secretary | Yew Cottage 18 Onslow Road KT12 5BB Walton On Thames Surrey | British | 30800110001 | ||||||||||
| WELHAM, Clive Robert | Secretary | 81 Onslow Road KT12 5AZ Walton On Thames Surrey | British | 4755570001 | ||||||||||
| GCS ESTATE MANAGEMENT LTD | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England |
| 205541450001 | ||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England |
| 132566680001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAMSEY, John Anthony | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 130102260001 | |||||||||
| BATES, Paul Andrew | Director | 11 Cranley Road KT12 5BX Walton On Thames Surrey | United Kingdom | British | 62872300001 | |||||||||
| BLAND, William | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 268167160001 | |||||||||
| BLOOM, Frank | Director | 28 Onslow Road KT12 5BA Walton On Thames Surrey | British | 4755550001 | ||||||||||
| BRIDGES, Caroline Anne | Director | Station Road KT15 2PS Addlestone 238 Surrey | British | 139202030001 | ||||||||||
| DAVIS, Andrea | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 306112930001 | |||||||||
| DUNJAY, Judith | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 268167370001 | |||||||||
| GEORGE, David Anthony | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 203659750001 | |||||||||
| GOVER, Peter Julian Jonathan | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | United Kingdom | British | 142161650001 | |||||||||
| HARTILL, Jeremy Alexander | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 48506160003 | |||||||||
| JAGO, Ian | Director | Silverwood Chargate Close Burwood Park KT12 5DW Walton On Thames Surrey | British | 40355730001 | ||||||||||
| MARKLEW, Ian William | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 306113270001 | |||||||||
| MCDERMOTT, John Warner | Director | Silverwood 69 Onslow Road KT12 5AZ Walton On Thames Surrey | British | 63374910001 | ||||||||||
| MCDOUGALL, Kathleen Martha | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | British | 188498420001 | |||||||||
| NUECHTERN, Martin Johannes, Dr | Director | Station Road KT15 2PS Addlestone 238 Surrey | Austrian | 138838420001 | ||||||||||
| PATTERSON, Alan Edward David | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey England | England | Irish,British | 119342520001 | |||||||||
| PIGGOTT, Keith | Director | Onslow Road Birnwood Park KT12 5BB Walton-On-Thames Oakwood Surrey Uk | England | British | 114687250003 | |||||||||
| PIGGOTT, Keith | Director | Onslow Road Burwood Park KT12 5BB Walton On Thames Oakwood Surrey England | England | British | 114687250003 |
What are the latest statements on persons with significant control for BURWOOD PARK RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 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 |
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. - license: CC0