Company Information for

BURNHAM LODGE LIMITED

2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPS, RG21 7JE,

Company Registration Number

04701801

Private Limited Company

Active

About Burnham Lodge Ltd

BURNHAM LODGE LIMITED was founded on 2003-03-18 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Burnham Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BURNHAM LODGE LIMITED
Legal Registered Office
2ND FLOOR CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
HAMPS
RG21 7JE
Other companies in HA1

Filing Information

Company Number04701801
Date formed2003-03-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 13:42:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William John Harling Dalton Director DIRECTOR 2017-07-19 ENGLAND
Joanna Lesley Gavin Director DIRECTOR 2017-07-19 ENGLAND
Sean Francis Gavin Director DIRECTOR 2017-07-19 ENGLAND
Leah-marie Shirley Jean Mills Director DIRECTOR 2017-07-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul David Jobson Director 2017-07-19 2017-08-18
Brian Paul Bronock Company Secretary 2003-03-18 2017-07-19
Aimee Bronock Director 2008-11-01 2017-07-19
Brian Paul Bronock Director 2003-03-18 2017-07-19
Catherine Mary Bronock Director 2003-03-18 2017-07-19
Sian Norfolk Director 2008-11-01 2017-07-19

Related Directorships for William John Harling Dalton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Harling Dalton COURTDRIFT LIMITEDDirector 2018-01-24 CURRENT 1997-11-13 Active
William John Harling Dalton SCIO HEALTHCARE LIMITEDDirector 2018-01-24 CURRENT 2003-11-14 Active
William John Harling Dalton HARTFORD CARE (7) LIMITEDDirector 2017-09-01 CURRENT 2017-08-31 Active - Proposal to Strike off
William John Harling Dalton BURNHAM LODGE HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2003-03-18 Active - Proposal to Strike off
William John Harling Dalton HARTFORD CARE (6) LIMITEDDirector 2017-03-31 CURRENT 2017-03-02 Active - Proposal to Strike off
William John Harling Dalton WHITES INVESTMENTS LIMITEDDirector 2017-01-11 CURRENT 2009-02-18 Active
William John Harling Dalton W. H. ESTATES HOLDINGS LIMITEDDirector 2017-01-11 CURRENT 2015-07-13 Active - Proposal to Strike off
William John Harling Dalton W.H. ESTATES LIMITEDDirector 2017-01-11 CURRENT 1991-11-05 Active
William John Harling Dalton W H ESTATES SOUTH EAST LIMITEDDirector 2017-01-11 CURRENT 2007-10-24 Active - Proposal to Strike off
William John Harling Dalton WHITES LIMITEDDirector 2017-01-09 CURRENT 1948-02-16 Active
William John Harling Dalton HARTFORD CARE (5) LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
William John Harling Dalton HARTFORD CARE LIMITEDDirector 2015-03-31 CURRENT 2003-07-01 Active
William John Harling Dalton HARTFORD CARE (2) LIMITEDDirector 2015-03-31 CURRENT 2010-08-27 Active
William John Harling Dalton HARTFORD CARE (4) LIMITEDDirector 2015-03-31 CURRENT 2014-11-28 Active
William John Harling Dalton HARTFORD CARE (SOUTHERN) LIMITEDDirector 2015-03-31 CURRENT 2007-07-02 Active
William John Harling Dalton HARTFORD CARE (SOUTH WEST) LIMITEDDirector 2015-03-31 CURRENT 2007-08-02 Active

Related Directorships for Joanna Lesley Gavin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanna Lesley Gavin SCIO HEALTHCARE LIMITEDDirector 2018-01-24 CURRENT 2003-11-14 Active
Joanna Lesley Gavin HARTFORD CARE (7) LIMITEDDirector 2017-09-01 CURRENT 2017-08-31 Active - Proposal to Strike off
Joanna Lesley Gavin HARTFORD CARE (6) LIMITEDDirector 2017-06-30 CURRENT 2017-03-02 Active - Proposal to Strike off
Joanna Lesley Gavin HARTFORD CARE (5) LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Joanna Lesley Gavin HARTFORD CARE (3) LIMITEDDirector 2012-01-13 CURRENT 2010-08-24 Active
Joanna Lesley Gavin HARTFORD CARE (2) LIMITEDDirector 2011-09-21 CURRENT 2010-08-27 Active
Joanna Lesley Gavin CRISPIN HOMES LIMITEDDirector 2010-08-11 CURRENT 1991-07-22 Active

Related Directorships for Sean Francis Gavin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Francis Gavin COURTDRIFT LIMITEDDirector 2018-01-24 CURRENT 1997-11-13 Active
Sean Francis Gavin SCIO HEALTHCARE LIMITEDDirector 2018-01-24 CURRENT 2003-11-14 Active
Sean Francis Gavin BURNHAM LODGE HOLDINGS LIMITEDDirector 2017-07-19 CURRENT 2003-03-18 Active - Proposal to Strike off
Sean Francis Gavin HARTFORD CARE (5) LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Sean Francis Gavin HARTFORD CARE (4) LIMITEDDirector 2014-12-02 CURRENT 2014-11-28 Active
Sean Francis Gavin HARTFORD CARE GROUP LIMITEDDirector 2014-10-23 CURRENT 2014-10-14 Active
Sean Francis Gavin W. H. ESTATES (THAMES VALLEY) LIMITEDDirector 2011-06-22 CURRENT 2011-06-21 Dissolved 2017-06-06
Sean Francis Gavin HARTFORD CARE (3) LIMITEDDirector 2010-09-10 CURRENT 2010-08-24 Active
Sean Francis Gavin HARTFORD CARE (2) LIMITEDDirector 2010-09-10 CURRENT 2010-08-27 Active
Sean Francis Gavin CRISPIN HOMES LIMITEDDirector 2010-06-18 CURRENT 1991-07-22 Active
Sean Francis Gavin HARTFORD CARE HOLDINGS LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-02-14
Sean Francis Gavin WHITES INVESTMENTS LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Active
Sean Francis Gavin W H ESTATES SOUTH EAST LIMITEDDirector 2007-11-01 CURRENT 2007-10-24 Active - Proposal to Strike off
Sean Francis Gavin W.H. ESTATES NORTH WEST LIMITEDDirector 2004-08-04 CURRENT 1998-10-20 Dissolved 2017-11-07
Sean Francis Gavin W.H. ESTATES LIMITEDDirector 2004-08-04 CURRENT 1991-11-05 Active
Sean Francis Gavin WHITES HASLEMERE LIMITEDDirector 2000-09-28 CURRENT 1927-01-28 Active - Proposal to Strike off
Sean Francis Gavin WHITES(CAMBERLEY)LIMITEDDirector 2000-09-28 CURRENT 1961-03-23 Active - Proposal to Strike off
Sean Francis Gavin WHITES LIMITEDDirector 2000-09-28 CURRENT 1948-02-16 Active

Related Directorships for Leah-marie Shirley Jean Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leah-marie Shirley Jean Mills SCIO HEALTHCARE LIMITEDDirector 2018-01-24 CURRENT 2003-11-14 Active
Leah-marie Shirley Jean Mills HARTFORD CARE (7) LIMITEDDirector 2017-09-01 CURRENT 2017-08-31 Active - Proposal to Strike off
Leah-marie Shirley Jean Mills HARTFORD CARE (6) LIMITEDDirector 2017-06-30 CURRENT 2017-03-02 Active - Proposal to Strike off