BURWOOD LODGE (MANAGEMENT) CO. LIMITED
Overview
| Company Name | BURWOOD LODGE (MANAGEMENT) CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03820616 |
| 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 LODGE (MANAGEMENT) CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURWOOD LODGE (MANAGEMENT) CO. LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURWOOD LODGE (MANAGEMENT) CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURWOOD LODGE (MANAGEMENT) CO. LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for BURWOOD LODGE (MANAGEMENT) CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2024 with updates | 6 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London England SW15 6TL | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Dec 08, 2021 | 2 pages | AP04 | ||
Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Lees House Dyke Road Brighton BN1 3FE England to 322 Upper Richmond Road London England SW15 6TL on Apr 29, 2022 | 2 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Stiles Harold Williams Llp on Aug 01, 2021 | 1 pages | CH04 | ||
Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF | 1 pages | AD02 | ||
Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Lees House Dyke Road Brighton BN1 3FE on Aug 13, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of BURWOOD LODGE (MANAGEMENT) CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| EATON, Charlotte Suzanne | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | Banker | 202214640001 | ||||||||
| OTTERSBACH, Frank | Director | Upper Richmond Road SW15 6TL London 322 England | Gibraltar | German | Self Employed | 215469770001 | ||||||||
| PORTER, Michael David | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | Managing Editor | 215333480001 | ||||||||
| BLACKMORE, Helen Patricia Ann | Secretary | 5 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey | British | Property Manager | 1515110001 | |||||||||
| STOPHER, Maureen Elizabeth | Secretary | 3 Southside Wimbledon Common SW19 4TG London | British | Ccsd | 111390240001 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 65 Whytecliffe Road South CR8 2AZ Purley Folio House Surrey England |
| 130953830001 | ||||||||||
| STILES HAROLD WILLIAMS | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 87934280001 | ||||||||||
| STILES HAROLD WILLIAMS PARTNERSHIP LLP | Secretary | Dyke Road BN1 3FE Brighton Lees House England |
| 203988770002 | ||||||||||
| BUTLER, Andrew Stuart | Director | 8 Burwood Lodge 83 Arthur Road Wimbledon SW19 7DP London | British | Accountant | 74256690001 | |||||||||
| DABORN, Graham Thomas, Doctor | Director | 10 Burwood Lodge SW19 7DP 83 Arthur Road London | British | Insurance Executive | 94084250001 | |||||||||
| DALE, Michael Barry | Director | 11 Burwood Lodge 83 Arthur Road Wimbledon SW19 7DP London | British | Retired Oil Co Executive | 84958840001 | |||||||||
| DIXON, John Anthony | Director | Apt 3, 83 Arthur Road SW19 7DP London | British | Company Director | 9144530007 | |||||||||
| GOEBEL, Anthony Konrad | Director | Apartment 2 Burwood Lodge 83 Arthur Road Wimbledon SW19 7DP London | United Kingdom | Australian | It Programme Manager | 119654420001 | ||||||||
| GREENWOOD, Catherine Patricia Marie | Director | 6 Burwood Lodge 83 Arthur Road Wimbledon SW19 7DP London | British | Marketing Director | 72579590001 | |||||||||
| GREGORY, Ulrike Ruth Margaret | Director | Flat 4 Burwood Lodge 83 Arthur Road SW19 7DP London | United Kingdom | British | None | 21748110002 | ||||||||
| KILBY, Roger Frederick | Director | 3 Southside Wimbledon Common SW19 4TG London | United Kingdom | British | Director | 14267110001 | ||||||||
| MARSH, Tim | Director | 3 Burwood Lodge 83 Arthur Road SW19 7DP Wimbledon | British | Global Account Director | 74363650002 | |||||||||
| NOTEBOOM, Christian | Director | 4 Burwood Lodge 83 Arthur Road SW19 7DP Wimbledon | Dutch | Investment Banker | 73169210001 | |||||||||
| OTTERSBACH, Frank | Director | Studdridge Street SW6 3SL London 33 | United Kingdom | German | None | 46355770002 | ||||||||
| RILEY, Sarah | Director | 5 Burwood Lodge 83 Arthur Road Wimbledon SW19 7DP London | British | Investment Banker | 74576940002 | |||||||||
| ROBERTS, Valerie Ann | Director | North Street SM5 2HW Carshalton North House 31 Surrey Uk | England | British | None | 162127140001 | ||||||||
| SMALL, Gitta | Director | 83 Arthur Road SW19 7DP London 12 Burwood Lodge Uk | United Kingdom | British,German | None | 162113150001 | ||||||||
| STITZ, Michele Elizabeth | Director | Flat 9 Burwood Lodge 83 Aruthur Road Wimbledon SW19 7DP London | Australian | Accountant | 42901270005 | |||||||||
| STOPHER, Maureen Elizabeth | Director | 3 Southside Wimbledon Common SW19 4TG London | British | Ccsd | 111390240001 | |||||||||
| SUAREZ-OTTERBACH, Gloria | Director | 83 Arthur Road SW19 7DP London Burwood Lodge Flat 9 Uk | Uk | British | None | 173813600001 | ||||||||
| TAYLOR, Carol | Director | Flat 12 83 Arthur Road SW19 7DP Wimbledon London | British | I T Professional | 94483450001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
What are the latest statements on persons with significant control for BURWOOD LODGE (MANAGEMENT) CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 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 | |
| Aug 05, 2016 | Aug 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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