Active
Company Information for BURNHAM LODGE LIMITED
2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPS, RG21 7JE,
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Company Registration Number
04701801
Private Limited Company
Active |
Company Name | |
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BURNHAM LODGE LIMITED | |
Legal Registered Office | |
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPS RG21 7JE Other companies in HA1 | |
Company Number | 04701801 | |
---|---|---|
Company ID Number | 04701801 | |
Date formed | 2003-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:42:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURNHAM LODGE FLATS MANAGEMENT (1986) LIMITED | 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM WA15 8DB | Active | Company formed on the 1987-02-20 | |
BURNHAM LODGE HOLDINGS LIMITED | 2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPS RG21 7JE | Active - Proposal to Strike off | Company formed on the 2003-03-18 | |
BURNHAM LODGE PROPERTY MANAGEMENT LIMITED | FLAT 4 71 ALUMHURST ROAD BOURNEMOUTH BH4 8HP | Active | Company formed on the 2014-01-13 | |
BURNHAM LODGE RTM COMPANY LIMITED | 124 THORPE ROAD NORWICH NR1 1RS | Active | Company formed on the 2014-09-16 | |
BURNHAM LODGE PTY. LTD. | Active | Company formed on the 1995-01-19 | ||
BURNHAM LODGE FREEHOLD LIMITED | 124 THORPE ROAD NORWICH NR1 1RS | Active | Company formed on the 2017-05-25 | |
BURNHAM LODGE (WOODSTOCK) LTD | 73 OXFORD STREET OXFORD STREET WOODSTOCK OX20 1TJ | Active | Company formed on the 2017-07-14 | |
BURNHAM LODGE PROPERTIES LIMITED | MATHON NEWNHAM BRIDGE TENBURY WELLS WR15 8JA | Active | Company formed on the 2017-08-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN HARLING DALTON |
||
JOANNA LESLEY GAVIN |
||
SEAN FRANCIS GAVIN |
||
LEAH-MARIE SHIRLEY JEAN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID JOBSON |
Director | ||
BRIAN PAUL BRONOCK |
Company Secretary | ||
AIMEE BRONOCK |
Director | ||
BRIAN PAUL BRONOCK |
Director | ||
CATHERINE MARY BRONOCK |
Director | ||
SIAN NORFOLK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTDRIFT LIMITED | Director | 2018-01-24 | CURRENT | 1997-11-13 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
HARTFORD CARE (7) LIMITED | Director | 2017-09-01 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
BURNHAM LODGE HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HARTFORD CARE (6) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
WHITES INVESTMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2009-02-18 | Active | |
W. H. ESTATES HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
W.H. ESTATES LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-05 | Active | |
W H ESTATES SOUTH EAST LIMITED | Director | 2017-01-11 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
WHITES LIMITED | Director | 2017-01-09 | CURRENT | 1948-02-16 | Active | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-01 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2015-03-31 | CURRENT | 2010-08-27 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE (SOUTHERN) LIMITED | Director | 2015-03-31 | CURRENT | 2007-07-02 | Active | |
HARTFORD CARE (SOUTH WEST) LIMITED | Director | 2015-03-31 | CURRENT | 2007-08-02 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
HARTFORD CARE (7) LIMITED | Director | 2017-09-01 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
HARTFORD CARE (6) LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE (3) LIMITED | Director | 2012-01-13 | CURRENT | 2010-08-24 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2011-09-21 | CURRENT | 2010-08-27 | Active | |
CRISPIN HOMES LIMITED | Director | 2010-08-11 | CURRENT | 1991-07-22 | Active | |
COURTDRIFT LIMITED | Director | 2018-01-24 | CURRENT | 1997-11-13 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
BURNHAM LODGE HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HARTFORD CARE (5) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
HARTFORD CARE (4) LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-28 | Active | |
HARTFORD CARE GROUP LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-14 | Active | |
W. H. ESTATES (THAMES VALLEY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-21 | Dissolved 2017-06-06 | |
HARTFORD CARE (3) LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-24 | Active | |
HARTFORD CARE (2) LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-27 | Active | |
CRISPIN HOMES LIMITED | Director | 2010-06-18 | CURRENT | 1991-07-22 | Active | |
HARTFORD CARE HOLDINGS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-02-14 | |
WHITES INVESTMENTS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
W H ESTATES SOUTH EAST LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
W.H. ESTATES NORTH WEST LIMITED | Director | 2004-08-04 | CURRENT | 1998-10-20 | Dissolved 2017-11-07 | |
W.H. ESTATES LIMITED | Director | 2004-08-04 | CURRENT | 1991-11-05 | Active | |
WHITES HASLEMERE LIMITED | Director | 2000-09-28 | CURRENT | 1927-01-28 | Active - Proposal to Strike off | |
WHITES(CAMBERLEY)LIMITED | Director | 2000-09-28 | CURRENT | 1961-03-23 | Active - Proposal to Strike off | |
WHITES LIMITED | Director | 2000-09-28 | CURRENT | 1948-02-16 | Active | |
SCIO HEALTHCARE LIMITED | Director | 2018-01-24 | CURRENT | 2003-11-14 | Active | |
HARTFORD CARE (7) LIMITED | Director | 2017-09-01 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
HARTFORD CARE (6) LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 047018010005 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LESLEY GAVIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 2021-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAH-MARIE SHIRLEY JEAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047018010004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047018010003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Miss Leah-Marie Shirley Jean Mills on 2019-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
PSC05 | Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 2017-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JOBSON | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID JOBSON | |
AP01 | DIRECTOR APPOINTED MISS LEAH-MARIE SHIRLEY JEAN MILLS | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LESLEY GAVIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED MR SEAN FRANCIS GAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN NORFOLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRONOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRONOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE BRONOCK | |
TM02 | Termination of appointment of Brian Paul Bronock on 2017-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN NORFOLK / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL BRONOCK / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AIMEE BRONOCK / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN PAUL BRONOCK on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRONOCK / 01/03/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN NORFOLK / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRONOCK / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL BRONOCK / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE BRONOCK / 18/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIAN NORFOLK | |
288a | DIRECTOR APPOINTED AIMEE BRONOCK | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BURNHAM LODGE LIMITED
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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. |