SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04387905
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

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

What is the purpose of SUTTON HILL (BURPHAM) 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 SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	18 Elmbridge House Elmbridge Lane GU22 9FY Woking Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

May 29, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jan 09, 2020	Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019	1 pages	AA01

Jan 09, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 20, 2019	Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF to 18 Elmbridge House Elmbridge Lane Woking Surrey GU22 9FY on Nov 20, 2019	1 pages	AD01

Mar 12, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 06, 2017 with updates	4 pages	CS01

Aug 23, 2016	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

Mar 11, 2016	Annual return made up to Mar 06, 2016 no member list	2 pages	AR01

Nov 30, 2015	Total exemption full accounts made up to Mar 31, 2015	7 pages	AA

Mar 25, 2015	Annual return made up to Mar 06, 2015 no member list	2 pages	AR01

Nov 11, 2014	Total exemption full accounts made up to Mar 31, 2014	7 pages	AA

Mar 21, 2014	Annual return made up to Mar 06, 2014 no member list	1 pages	AR01

View All Filings

Who are the officers of SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LACEY, Christopher Timothy Elmbridge Lane GU22 9AF Woking Elmbridge House Surrey England	Mar 12, 2014		Director	Elmbridge Lane GU22 9AF Woking Elmbridge House Surrey England	United Kingdom	British	1965-4	Company Director	42652580002
BREEN, Richard William 7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey	May 26, 2004	Sep 10, 2005	Secretary	7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey		British		Dvpt Director	98338650001
MOTT, Graham Ridgway Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire	Mar 06, 2002	May 26, 2004	Secretary	Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire		British		Solicitor	88725460001
ROSE, Richard Andrew Woodpeckers 3 Meadow Road GU4 7LW Guildford Surrey	Sep 09, 2005	Mar 05, 2014	Secretary	Woodpeckers 3 Meadow Road GU4 7LW Guildford Surrey		British		Solicitor	58289340002
BREEN, Richard William 7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey	May 26, 2004	Sep 10, 2005	Director	7 Glenhurst Close Hawley GU17 9BQ Camberley Surrey	England	British	1953-3	Dvpt Director	98338650001
LACEY, Christopher Timothy Pimms Cottage 45 Burpham Lane Burpham GU4 7LX Guildford Surrey	Mar 06, 2002	Sep 10, 2005	Director	Pimms Cottage 45 Burpham Lane Burpham GU4 7LX Guildford Surrey	United Kingdom	British	1965-4	Company Director	42652580001
MOTT, Graham Ridgway Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire	Mar 06, 2002	May 26, 2004	Director	Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire	United Kingdom	British	1948-7	Solicitor	88725460001
WILLOWS, Peter Blomfield Wodehouse Terrace TR11 3EP Falmouth 34 Cornwall	Sep 09, 2005	Mar 05, 2014	Director	Wodehouse Terrace TR11 3EP Falmouth 34 Cornwall	United Kingdom	British	1949-10	Solicitor	107083560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Timothy Lacey Elmbridge Lane GU22 9AF Woking Elmbrige House Surrey England	Apr 06, 2016	Elmbridge Lane GU22 9AF Woking Elmbrige House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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