Company Information for BURPHAM GRANGE RESIDENTS COMPANY LIMITED
54 ORCHARD CLOSE, FETCHAM, LEATHERHEAD, KT22 9JB,
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Company Registration Number
04074649
Private Limited Company
Active |
Company Name | |
---|---|
BURPHAM GRANGE RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
54 ORCHARD CLOSE FETCHAM LEATHERHEAD KT22 9JB Other companies in GU34 | |
Company Number | 04074649 | |
---|---|---|
Company ID Number | 04074649 | |
Date formed | 2000-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
PAMELA ELIZABETH WILDING |
||
MARGARET ANN LAING |
||
ALAN MOGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEONARD CULLUM |
Director | ||
BRIAN EDWARD MERRITT |
Director | ||
LYNNE ELIZABETH DAVIES |
Director | ||
KENNETH RICHARD KNIGHT |
Director | ||
DAVID CHARLES MELAY WILDING |
Company Secretary | ||
EDWARD LIONEL WEST |
Director | ||
STEPHEN DOUGLAS ARLINGTON WILDING |
Company Secretary | ||
KATE JANE TOMES |
Director | ||
TIMOTHY CHARLES INGRAM |
Director | ||
MICHAEL RICHARD CORLISS |
Company Secretary | ||
RUSHMON LIMITED |
Director | ||
RICHARD BAINES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SYCAMORE CLOSE CARSHALTON PROPERTY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-03-08 | Active | |
WEST STREET, CARSHALTON, RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1970-03-05 | Active | |
WALDERTON HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2008-08-18 | Active | |
THE KEEP RTM COMPANY LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-09-23 | Active | |
ST CATHERINE'S COURT (BRAMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
ROLLESTON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-08-02 | CURRENT | 2006-11-21 | Active | |
METRO (GUILDFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-03-20 | Active | |
VICARAGE HILL FREEHOLD COMPANY LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-16 | Active | |
OTTAWA DRIVE FREEHOLDERS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2005-05-05 | Active | |
EDWARD COURT (FARNBOROUGH) FREEHOLD COMPANY LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
COMPTON COURT RTM COMPANY LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-07-23 | Active | |
LITTLE STODHAM ESTATE LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1966-03-31 | Active | |
FOXENDEN HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1982-12-07 | Active | |
GOSDEN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2004-03-12 | Active | |
THE HOLLANDS' RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1995-01-05 | Active | |
YORK MEWS (ALTON) MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-04-17 | Active | |
ALDWORTH RESIDENTS COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1984-08-28 | Active | |
18 MARTYR ROAD LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-01-08 | Active | |
THE ELMS (LISS FOREST) MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1991-06-21 | Active | |
LEANSPRING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1988-03-16 | Active | |
WOODLANDS COURT(WOKING)LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1968-06-28 | Active | |
SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1981-05-11 | Active | |
MOUNTSIDE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1998-08-26 | Active | |
FARRIER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-12-21 | Active | |
LANSDOWNE COURT FLAT MANAGEMENT (ALTON) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1978-06-02 | Active | |
THE BEECHES MANAGEMENT (NO 2) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1992-02-11 | Active | |
KINGSWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1987-04-09 | Active | |
BELL HOUSE MANAGEMENT LIMITED | Company Secretary | 1999-04-07 | CURRENT | 1996-07-12 | Active | |
ELMDENE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1998-10-05 | Active | |
MERROW GRANGE RESIDENTS LIMITED | Company Secretary | 1997-11-10 | CURRENT | 1994-10-24 | Active | |
5 CLANDON ROAD MANAGEMENT LTD | Company Secretary | 1997-10-09 | CURRENT | 1987-02-27 | Active | |
WALNUT TREE GARDENS MANAGEMENT CO. LIMITED | Company Secretary | 1997-01-15 | CURRENT | 1994-10-26 | Active | |
EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1966-10-31 | Active | |
CASTLE KEYES LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1996-07-17 | Active - Proposal to Strike off | |
HAYDONS COURT MANAGEMENT LIMITED | Company Secretary | 1994-04-28 | CURRENT | 1989-02-28 | Active | |
THIRD WEYBROOK RESIDENTS ASSOCIATION (GUILDFORD) LIMITED | Company Secretary | 1993-12-17 | CURRENT | 1989-11-29 | Active | |
EDWARD COURT (FARNBOROUGH) MANAGEMENT LIMITED | Company Secretary | 1993-12-10 | CURRENT | 1991-03-07 | Active | |
IVINGDON LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1983-03-23 | Active | |
FRESHBOROUGH RESIDENTS COMPANY LIMITED | Company Secretary | 1991-04-08 | CURRENT | 1971-03-11 | Active | |
WEYVAN COURT (MANAGEMENT) LIMITED | Company Secretary | 1991-02-13 | CURRENT | 1989-02-13 | Active | |
KILNS MANAGEMENT LIMITED(THE) | Company Secretary | 1990-12-31 | CURRENT | 1987-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE KIDD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE KIDD | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sarah Jayne Robertson as company secretary on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG | |
TM02 | Termination of appointment of Pamela Elizabeth Wilding on 2019-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE KIDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD CULLUM | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANN LAING | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERRITT | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVIES | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LYNNE ELIZABETH DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNIGHT | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN EDWARD MERRITT | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD KNIGHT / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CULLUM / 20/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 61A HIGH STREET ALTON HAMPSHIRE GU34 1AB | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD WEST | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILDING | |
288a | DIRECTOR APPOINTED LEONARD CULLUM | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 250 HIGH STREET GUILDFORD SURREY GU1 1JG | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: STONEBRIDGE HOUSE 28-32 BRIDGE STREET LEATHERHEAD SURREY KT22 2BZ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/08/01--------- £ SI 15@10=150 £ IC 20/170 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 76 BRIDGE ROAD HAMPTON COURT SURREY KT8 9HF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S369(4) SHT NOTICE MEET 31/10/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 31/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURPHAM GRANGE RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURPHAM GRANGE RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |