okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BURLEIGH LODGE MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

BURLEIGH LODGE MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03740260

Incorporation date

24/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LPCopy
copy info iconCopy
See on map
Latest events (Record since 24/03/1999)
dot icon26/03/2026
Confirmation statement made on 2026-03-24 with updates
View PDF (5 pages)
dot icon25/03/2026
Director's details changed for Mr Peter Munday on 2026-03-25
View PDF (2 pages)
dot icon24/03/2026
Termination of appointment of Gerard Rayappu as a director on 2026-03-24
View PDF (1 pages)
dot icon26/06/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon25/03/2025
Register inspection address has been changed from 3 Worple Road London SW19 4DA England to 38 Lambton Road London SW20 0LP
View PDF (1 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon28/06/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with updates
View PDF (5 pages)
dot icon30/05/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon20/07/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon08/07/2022
Appointment of Mr Gerard Rayappu as a director on 2022-07-08
View PDF (2 pages)
dot icon08/07/2022
Appointment of Mr Peter Munday as a director on 2022-07-08
View PDF (2 pages)
dot icon08/07/2022
Termination of appointment of Chris Cullen as a director on 2022-07-08
View PDF (1 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon15/02/2022
Termination of appointment of Trevor Stephen Williams as a director on 2022-02-15
View PDF (1 pages)
dot icon22/06/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon04/06/2021
Registered office address changed from 3 Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 2021-06-04
View PDF (1 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon05/01/2021
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon18/11/2020
Termination of appointment of Charlie Joseph Burgess as a director on 2020-11-18
View PDF (1 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon07/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/05/2019
Director's details changed for Mr. Trevor Stephen Williams on 2019-05-14
View PDF (2 pages)
dot icon14/05/2019
Director's details changed for Mr Chris Cullen on 2019-05-14
View PDF (2 pages)
dot icon14/05/2019
Director's details changed for Mr Charlie Joseph Burgess on 2019-05-14
View PDF (2 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/07/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon24/03/2018
Confirmation statement made on 2018-03-24 with no updates
View PDF (3 pages)
dot icon03/02/2018
Appointment of Andrew Purnell as a secretary on 2018-02-03
View PDF (2 pages)
dot icon03/02/2018
Termination of appointment of Ivan John Whittingham as a secretary on 2018-02-03
View PDF (1 pages)
dot icon03/02/2018
Termination of appointment of Karen Rickards as a director on 2018-02-03
View PDF (1 pages)
dot icon03/02/2018
Termination of appointment of Robin Neil Mansell as a director on 2018-02-03
View PDF (1 pages)
dot icon03/02/2018
Appointment of Mr Charlie Joseph Burgess as a director on 2018-02-03
View PDF (2 pages)
dot icon03/02/2018
Appointment of Mr Chris Cullen as a director on 2018-02-03
View PDF (2 pages)
dot icon07/12/2017
Register(s) moved to registered inspection location 3 Worple Road London SW19 4DA
View PDF (1 pages)
dot icon06/12/2017
Registered office address changed from 170 Dorset Road London SW19 3EF to 3 Worple Road London SW19 4DA on 2017-12-06
View PDF (1 pages)
dot icon06/12/2017
Register inspection address has been changed to 3 Worple Road London SW19 4DA
View PDF (1 pages)
dot icon15/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/04/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (7 pages)
dot icon17/09/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2016
Appointment of Mrs Karen Rickards as a director on 2015-08-27
View PDF (2 pages)
dot icon17/10/2015
Total exemption full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon19/08/2015
Appointment of Mr. Trevor Stephen Williams as a director on 2015-07-06
View PDF (2 pages)
dot icon12/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon31/10/2014
Termination of appointment of Andrew Leslie Donnithorne as a director on 2014-10-31
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2014
Total exemption full accounts made up to 2013-03-31
View PDF (8 pages)
dot icon13/05/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon27/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon12/05/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Appointment of Mr Andrew Leslie Donnithorne as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Graham Miller as a director
View PDF (1 pages)
dot icon08/02/2011
Termination of appointment of Ivan Whittingham as a director
View PDF (1 pages)
dot icon04/08/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon06/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (9 pages)
dot icon06/05/2010
Director's details changed for Mr Graham David Miller on 2009-11-01
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Robin Neil Mansell on 2009-11-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon05/06/2009
Return made up to 24/03/09; full list of members
View PDF (7 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon01/07/2008
Return made up to 24/03/08; full list of members
View PDF (8 pages)
dot icon01/04/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon18/03/2008
Ad 13/03/08\gbp si 1@1=1\gbp ic 13/14\
View PDF (2 pages)
dot icon14/05/2007
Return made up to 24/03/07; full list of members
View PDF (5 pages)
dot icon26/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon19/01/2007
Director resigned
View PDF (1 pages)
dot icon22/08/2006
Ad 12/08/06--------- £ si 1@1=1 £ ic 13/14
View PDF (2 pages)
dot icon18/07/2006
Director resigned
View PDF (1 pages)
dot icon03/05/2006
Return made up to 24/03/06; full list of members
View PDF (6 pages)
dot icon27/02/2006
New director appointed
View PDF (2 pages)
dot icon24/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon07/06/2005
New director appointed
View PDF (3 pages)
dot icon07/06/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon22/05/2005
Return made up to 24/03/05; full list of members
View PDF (5 pages)
dot icon10/05/2004
Return made up to 24/03/04; full list of members
View PDF (13 pages)
dot icon31/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon16/04/2003
Return made up to 24/03/03; full list of members
View PDF (13 pages)
dot icon05/04/2003
New director appointed
View PDF (2 pages)
dot icon06/03/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon14/05/2002
New director appointed
View PDF (2 pages)
dot icon14/05/2002
Return made up to 24/03/02; full list of members
View PDF (12 pages)
dot icon15/03/2002
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon29/10/2001
Director resigned
View PDF (1 pages)
dot icon14/04/2001
Return made up to 24/03/01; full list of members
View PDF (12 pages)
dot icon21/01/2001
Full accounts made up to 2000-03-31
View PDF (4 pages)
dot icon27/10/2000
New secretary appointed
View PDF (2 pages)
dot icon11/10/2000
New director appointed
View PDF (2 pages)
dot icon19/09/2000
Registered office changed on 19/09/00 from: 55A welbeck street london W1M 7HD
View PDF (1 pages)
dot icon19/09/2000
Secretary resigned
View PDF (1 pages)
dot icon19/09/2000
Director resigned
View PDF (1 pages)
dot icon19/09/2000
New director appointed
View PDF (2 pages)
dot icon20/04/2000
Return made up to 24/03/00; full list of members
View PDF (9 pages)
dot icon21/10/1999
Ad 27/09/99-19/10/99 £ si 11@1=11 £ ic 2/13
View PDF (2 pages)
dot icon07/04/1999
New director appointed
View PDF (2 pages)
dot icon07/04/1999
New secretary appointed
View PDF (2 pages)
dot icon07/04/1999
Registered office changed on 07/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
View PDF (1 pages)
dot icon07/04/1999
Director resigned
View PDF (1 pages)
dot icon07/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/03/1999
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
14.00
-
0.00
-
-
2022
0
14.00
-
0.00
-
-
2022
0
14.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Graham
Director
18/07/2000 - 03/07/2010
8
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
23/03/1999 - 25/03/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
23/03/1999 - 25/03/1999
16826
Whittingham, Ivan John
Director
25/05/2005 - 03/07/2010
30
Williams, Trevor Stephen
Director
05/07/2015 - 14/02/2022
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BURLEIGH LODGE MANAGEMENT LIMITED

BURLEIGH LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LP. There are currently 2 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 BURLEIGH LODGE MANAGEMENT LIMITED?

toggle

BURLEIGH LODGE MANAGEMENT LIMITED is currently Active. It was registered on 24/03/1999 .

Where is BURLEIGH LODGE MANAGEMENT LIMITED located?

toggle

BURLEIGH LODGE MANAGEMENT LIMITED is registered at C/O Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London SW20 0LP.

What does BURLEIGH LODGE MANAGEMENT LIMITED do?

toggle

BURLEIGH LODGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURLEIGH LODGE MANAGEMENT LIMITED?

toggle

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with updates.