BURPHAM GRANGE RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

04074649

Incorporation date

20/09/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

13/10/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

16/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

19/07/2024

Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2024-07-19

View PDF (1 pages)

19/07/2024

Appointment of Hes Estate Management Limited as a secretary on 2024-07-01

View PDF (2 pages)

19/07/2024

Termination of appointment of Sarah Jayne Robertson as a secretary on 2024-06-30

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

19/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

24/01/2022

Termination of appointment of David George Kidd as a director on 2022-01-24

View PDF (1 pages)

14/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

16/07/2019

Appointment of Mrs Sarah Jayne Robertson as a secretary on 2019-07-01

View PDF (2 pages)

16/07/2019

Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 2019-07-16

View PDF (1 pages)

16/07/2019

Termination of appointment of Pamela Elizabeth Wilding as a secretary on 2019-07-01

View PDF (1 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/10/2018

Appointment of Mr David George Kidd as a director on 2018-10-15

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

23/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (8 pages)

26/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

16/04/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

02/12/2014

Termination of appointment of Leonard Cullum as a director on 2014-10-30

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

02/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (4 pages)

01/11/2013

Appointment of Mrs Margaret Ann Laing as a director

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

02/10/2013

Appointment of Mr Alan Mogg as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Brian Merritt as a director

View PDF (1 pages)

27/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

03/07/2012

Termination of appointment of Lynne Davies as a director

View PDF (1 pages)

29/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

21/11/2011

Appointment of Mrs Lynne Elizabeth Davies as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Kenneth Knight as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

28/06/2011

Appointment of Brian Edward Merritt as a director

View PDF (3 pages)

23/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

15/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

15/10/2010

Director's details changed for Leonard Cullum on 2010-09-20

View PDF (2 pages)

15/10/2010

Director's details changed for Kenneth Richard Knight on 2010-09-20

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

26/03/2010

Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 2010-03-26

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (10 pages)

18/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

16/10/2008

Return made up to 20/09/08; full list of members

View PDF (14 pages)

11/06/2008

Appointment terminated director edward west

View PDF (1 pages)

11/06/2008

Appointment terminated secretary david wilding

View PDF (1 pages)

11/04/2008

Director appointed leonard cullum

View PDF (2 pages)

27/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

11/10/2007

Return made up to 20/09/07; change of members

View PDF (7 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

28/11/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

28/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 20/09/05; change of members

View PDF (6 pages)

29/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

15/07/2005

Registered office changed on 15/07/05 from: 250 high street guildford surrey GU1 1JG

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 20/09/04; change of members

View PDF (7 pages)

26/07/2004

Registered office changed on 26/07/04 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 2BZ

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

06/10/2003

Return made up to 20/09/03; full list of members

View PDF (13 pages)

29/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

14/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Registered office changed on 12/11/02 from: tempus court onslow street guildford surrey GU1 4SS

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

11/10/2002

Return made up to 20/09/02; full list of members

View PDF (12 pages)

19/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

10/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

16/08/2001

Ad 10/08/01--------- £ si 15@10=150 £ ic 20/170

View PDF (4 pages)

23/04/2001

Registered office changed on 23/04/01 from: 76 bridge road hampton court surrey KT8 9HF

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (1 pages)

03/11/2000

Resolutions

View PDF (0 pages)

03/11/2000

Resolutions

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03/11/2000

Resolutions

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03/11/2000

Resolutions

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03/11/2000

Resolutions

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/07/2024 - Present	226
RUSHMON LIMITED	Corporate Director	20/09/2000 - 31/10/2002	42
Wilding, Pamela Elizabeth	Secretary	01/08/2007 - 01/07/2019	49
Wilding, David Charles Melay	Secretary	01/03/2006 - 10/04/2008	40
Kidd, David George	Director	15/10/2018 - 24/01/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURPHAM GRANGE RESIDENTS COMPANY LIMITED

BURPHAM GRANGE RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 20/09/2000 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURPHAM GRANGE RESIDENTS COMPANY LIMITED?

BURPHAM GRANGE RESIDENTS COMPANY LIMITED is currently Active. It was registered on 20/09/2000 .

Where is BURPHAM GRANGE RESIDENTS COMPANY LIMITED located?

BURPHAM GRANGE RESIDENTS COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BURPHAM GRANGE RESIDENTS COMPANY LIMITED do?

BURPHAM GRANGE RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURPHAM GRANGE RESIDENTS COMPANY LIMITED?

The latest filing was on 13/10/2025: Micro company accounts made up to 2025-09-30.