BURGH HEATH ROAD MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02642313

Incorporation date

02/09/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1991)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Nicholas Fox as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/02/2024

Appointment of Nicholas Fox as a director on 2024-02-09

View PDF (2 pages)

09/02/2024

Termination of appointment of Stephen Charles Waker as a director on 2024-02-09

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

16/07/2021

Termination of appointment of Douglas John Frank Mcarthur as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Suzanne Shaw as a director on 2021-07-16

View PDF (2 pages)

16/07/2021

Termination of appointment of Natasha Anne Joyce as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Jemma Carroll as a director on 2021-07-16

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (4 pages)

17/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

22/09/2015

Annual return made up to 2015-09-11 no member list

View PDF (6 pages)

22/09/2015

Appointment of Miss Natasha Anne Joyce as a director on 2015-08-21

View PDF (2 pages)

22/09/2015

Termination of appointment of Jessica Hayley Williams as a director on 2015-08-21

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-11 no member list

View PDF (6 pages)

10/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

09/10/2013

Annual return made up to 2013-09-11 no member list

View PDF (6 pages)

09/10/2013

Appointment of Mr Douglas John Frank Mcarthur as a director

View PDF (2 pages)

13/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

22/02/2013

Registered office address changed from Flat 2 Priam Lodge Burgh Heath Road Epsom Surrey KT17 4NN on 2013-02-22

View PDF (1 pages)

22/02/2013

Termination of appointment of Richard Maxwell as a secretary

View PDF (1 pages)

22/02/2013

Appointment of Mrs Sharon Mary Ingram as a secretary

View PDF (2 pages)

22/02/2013

Termination of appointment of Richard Maxwell as a director

View PDF (1 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

13/09/2012

Annual return made up to 2012-09-11 no member list

View PDF (6 pages)

05/01/2012

Appointment of Miss Jessica Hayley Williams as a director

View PDF (2 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

12/09/2011

Annual return made up to 2011-09-11 no member list

View PDF (5 pages)

12/09/2011

Termination of appointment of Robert Brandford as a director

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

13/09/2010

Annual return made up to 2010-09-02 no member list

View PDF (6 pages)

13/09/2010

Director's details changed for Mr Robert Andrew Brandford on 2010-09-02

View PDF (2 pages)

13/09/2010

Director's details changed for Sharon Ingram on 2010-09-02

View PDF (2 pages)

13/09/2010

Director's details changed for Stephen Charles Waker on 2010-09-02

View PDF (2 pages)

13/09/2010

Director's details changed for Richard Guy Browning Maxwell on 2010-09-02

View PDF (2 pages)

28/09/2009

Annual return made up to 02/09/09

View PDF (3 pages)

28/09/2009

Director appointed mr robert andrew brandford

View PDF (1 pages)

28/09/2009

Appointment terminated director lisa luckhoo

View PDF (1 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

23/07/2009

Annual return made up to 02/09/08

View PDF (3 pages)

23/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/12/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/09/2007

Annual return made up to 02/09/07

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

13/03/2007

Registered office changed on 13/03/07 from: 47 white hart lane barnes london SW13 0PP

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

10/10/2006

Annual return made up to 02/09/06

View PDF (3 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/09/2005

Annual return made up to 02/09/05

View PDF (2 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/09/2004

Annual return made up to 02/09/04

View PDF (3 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/09/2003

Annual return made up to 02/09/03

View PDF (3 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/09/2002

Annual return made up to 02/09/02

View PDF (3 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/09/2001

Annual return made up to 02/09/01

View PDF (3 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/09/2000

Annual return made up to 02/09/00

View PDF (3 pages)

26/10/1999

Annual return made up to 02/09/99

View PDF (4 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

28/10/1998

Annual return made up to 02/09/98

View PDF (4 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/09/1997

Annual return made up to 02/09/97

View PDF (0 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

12/09/1996

Annual return made up to 02/09/96

View PDF (4 pages)

08/12/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

14/11/1995

Annual return made up to 02/09/95

View PDF (4 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1995

Director resigned;new director appointed

View PDF (0 pages)

16/01/1995

Registered office changed on 16/01/95 from: oakwood house 4 the parade epsom surrey KT18 5DH

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04/10/1994

Annual return made up to 02/09/94

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13/06/1994

Accounts for a small company made up to 1993-12-31

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15/10/1993

Annual return made up to 02/09/93

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25/08/1993

Registered office changed on 25/08/93 from: unit 16 red lion business centre 218 red lion road surbiton surrey KT6 7QD

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05/07/1993

Full accounts made up to 1992-12-31

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30/09/1992

Annual return made up to 02/09/92

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28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

23/12/1991

Accounting reference date notified as 31/12

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20/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1991

Director resigned;new director appointed

View PDF (0 pages)

02/09/1991

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.21 % *

* during past year

Cash in Bank

£896.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.06K
-

2022
0
1.04K
-
0.00
1.12K
-

2023
0
1.05K
-
0.00
896.00
-

2023
0
1.05K
-
0.00
896.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.05K £0.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

896.00 £-20.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Sharon	Director	29/03/2007 - Present	3
Fox, Nicholas	Director	09/02/2024 - 30/05/2025	1
Waker, Stephen Charles	Director	20/02/2007 - 09/02/2024	-
Carroll, Jemma	Director	16/07/2021 - Present	-
Shaw, Suzanne	Director	16/07/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGH HEATH ROAD MANAGEMENT CO. LIMITED

BURGH HEATH ROAD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 02/09/1991 with the registered office located at Flat 1 81 Burgh Heath Road, Epsom, Surrey KT17 4NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGH HEATH ROAD MANAGEMENT CO. LIMITED?

BURGH HEATH ROAD MANAGEMENT CO. LIMITED is currently Active. It was registered on 02/09/1991 .

Where is BURGH HEATH ROAD MANAGEMENT CO. LIMITED located?

BURGH HEATH ROAD MANAGEMENT CO. LIMITED is registered at Flat 1 81 Burgh Heath Road, Epsom, Surrey KT17 4NN.

What does BURGH HEATH ROAD MANAGEMENT CO. LIMITED do?

BURGH HEATH ROAD MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURGH HEATH ROAD MANAGEMENT CO. LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-11 with no updates.