BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02814698

Incorporation date

04/05/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

26/03/2026

Termination of appointment of Michael Northcote Ebison as a director on 2026-03-26

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (4 pages)

05/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

23/04/2025

Appointment of Mr Michael Northcote Ebison as a director on 2025-04-22

View PDF (2 pages)

11/12/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

12/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

31/10/2023

Termination of appointment of Deborah James as a director on 2023-10-30

View PDF (1 pages)

08/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

13/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

05/07/2022

Termination of appointment of Cindy Beverley Graves as a director on 2022-07-04

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

28/02/2022

Termination of appointment of Colin Michael Brodie as a director on 2022-02-28

View PDF (1 pages)

23/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

06/12/2021

Appointment of Mrs Cindy Beverley Graves as a director on 2021-11-17

View PDF (2 pages)

31/07/2021

Termination of appointment of Philip Chrysostomou as a director on 2021-07-02

View PDF (1 pages)

24/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

06/05/2021

Appointment of Mrs Deborah James as a director on 2020-08-20

View PDF (2 pages)

27/04/2021

Appointment of Mr Martin Charles Ridgway as a director on 2020-08-20

View PDF (2 pages)

07/09/2020

Termination of appointment of Susan Nicola Moore as a director on 2020-08-20

View PDF (1 pages)

07/09/2020

Termination of appointment of Cindy Graves as a director on 2020-08-20

View PDF (1 pages)

07/09/2020

Termination of appointment of Hubert Paul Michael Blackmore as a director on 2020-08-20

View PDF (1 pages)

07/09/2020

Appointment of Mr Colin Michael Brodie as a director on 2020-08-20

View PDF (2 pages)

05/09/2020

Appointment of Mr Philip Chrysostomou as a director on 2020-08-20

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-05-31

View PDF (1 pages)

30/05/2019

Appointment of Graham Bartholomew Limited as a secretary on 2019-05-25

View PDF (2 pages)

30/05/2019

Termination of appointment of Rochills Ltd as a secretary on 2019-05-25

View PDF (1 pages)

30/05/2019

Registered office address changed from 69 High Street Walton on Thames Surrey KT12 1DJ United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2019-05-30

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

22/05/2019

Appointment of Miss Cindy Graves as a director on 2019-05-03

View PDF (2 pages)

22/05/2019

Termination of appointment of Corinne Johnson as a director on 2019-05-03

View PDF (1 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

21/03/2018

Appointment of C/O Rochills Ltd as a secretary on 2017-04-28

View PDF (2 pages)

21/03/2018

Appointment of Mrs Corinne Johnson as a director on 2017-04-28

View PDF (2 pages)

21/03/2018

Termination of appointment of Thomas James Bell as a director on 2017-04-28

View PDF (1 pages)

16/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

15/06/2017

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 69 High Street Walton on Thames Surrey KT12 1DJ on 2017-06-15

View PDF (1 pages)

15/06/2017

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2017-04-30

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

20/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (6 pages)

19/08/2016

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-05-25

View PDF (2 pages)

19/08/2016

Termination of appointment of Stephen Eric Tomlinson as a secretary on 2016-05-25

View PDF (1 pages)

19/08/2016

Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 2016-08-19

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-04 no member list

View PDF (3 pages)

16/10/2015

Total exemption full accounts made up to 2015-05-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-05-04 no member list

View PDF (3 pages)

04/09/2014

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

07/05/2014

Annual return made up to 2014-05-04 no member list

View PDF (3 pages)

04/10/2013

Total exemption full accounts made up to 2013-05-31

View PDF (6 pages)

15/08/2013

Appointment of Ms Susan Nicola Moore as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Thomas James Bell as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-05-04 no member list

View PDF (3 pages)

18/12/2012

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

31/08/2012

Termination of appointment of Neil Clegg as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-04 no member list

View PDF (3 pages)

13/10/2011

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

14/06/2011

Appointment of Mr Neil Geoffrey Clegg as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of James Langstone as a director

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-04 no member list

View PDF (3 pages)

04/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

28/07/2010

Termination of appointment of Robert Frearson as a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-05-04 no member list

View PDF (3 pages)

06/05/2010

Director's details changed for Robert Paul Frearson on 2010-05-04

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Hubert Paul Michael Blackmore on 2010-05-04

View PDF (2 pages)

11/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

07/10/2009

Secretary's details changed for Stephen Eric Tomlinson on 2009-10-06

View PDF (1 pages)

06/07/2009

Annual return made up to 04/05/09

View PDF (3 pages)

28/03/2009

Director appointed james robert langstone

View PDF (2 pages)

06/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

10/06/2008

Appointment terminated director daniel james

View PDF (1 pages)

22/05/2008

Annual return made up to 04/05/08

View PDF (4 pages)

02/04/2008

Registered office changed on 02/04/2008 from c/o arkleygate churchill house stirling way borehamwood hertfordshire WD6 2HP

View PDF (1 pages)

07/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

12/06/2007

Annual return made up to 04/05/07

View PDF (4 pages)

15/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

15/05/2006

Annual return made up to 04/05/06

View PDF (4 pages)

15/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

20/05/2005

Annual return made up to 04/05/05

View PDF (4 pages)

20/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-05-31

View PDF (8 pages)

26/05/2004

Annual return made up to 04/05/04

View PDF (4 pages)

25/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Registered office changed on 05/04/04 from: c/o arkleygate daws house 33-35 daws lane london NW7 4SD

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-05-31

View PDF (8 pages)

28/07/2003

Annual return made up to 04/05/03

View PDF (5 pages)

28/07/2003

Registered office changed on 28/07/03 from: c/o arkleygate 33-35 daws lane london NW7 4SD

View PDF (1 pages)

28/07/2003

Secretary's particulars changed

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Registered office changed on 17/04/03 from: 707 high road north finchley london N12 0BT

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Full accounts made up to 2002-05-31

View PDF (9 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Annual return made up to 04/05/02

View PDF (3 pages)

24/10/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

05/06/2001

Annual return made up to 04/05/01

View PDF (4 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

23/01/2001

Director resigned

View PDF (1 pages)

22/11/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

26/09/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

06/06/2000

Annual return made up to 04/05/00

View PDF (4 pages)

23/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

17/12/1999

Director resigned

View PDF (1 pages)

06/05/1999

Secretary's particulars changed

View PDF (0 pages)

06/05/1999

Annual return made up to 04/05/99

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02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

09/10/1998

Director resigned

View PDF (1 pages)

14/05/1998

Annual return made up to 04/05/98

View PDF (4 pages)

11/09/1997

Full accounts made up to 1997-05-31

View PDF (9 pages)

19/06/1997

Registered office changed on 19/06/97 from: 1 wellington house baker street weybridge surrey KT13 8DZ

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

Annual return made up to 04/05/97

View PDF (4 pages)

09/10/1996

Full accounts made up to 1996-05-31

View PDF (9 pages)

02/09/1996

Secretary's particulars changed

View PDF (2 pages)

02/09/1996

Registered office changed on 02/09/96 from: 62 pewley way guildford surrey GU1 3QA

View PDF (1 pages)

24/04/1996

Annual return made up to 04/05/96

View PDF (4 pages)

16/08/1995

Full accounts made up to 1995-05-31

View PDF (9 pages)

17/05/1995

Annual return made up to 04/05/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/12/1994

Registered office changed on 14/12/94 from: 1 wellington house baker street weybridge surrey KT13 8DZ

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18/10/1994

Registered office changed on 18/10/94 from: 39 thames street weybridge surrey KT13 8JG

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18/10/1994

New secretary appointed

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18/10/1994

New director appointed

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18/10/1994

New director appointed

View PDF (0 pages)

18/10/1994

New director appointed

View PDF (0 pages)

18/10/1994

New director appointed

View PDF (0 pages)

12/10/1994

Secretary resigned

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12/10/1994

Director resigned

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12/10/1994

Director resigned

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

13/09/1994

Full accounts made up to 1994-05-31

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09/06/1994

Annual return made up to 04/05/94

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17/12/1993

Secretary resigned;new secretary appointed

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04/05/1993

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackmore, Hubert Paul Michael	Director	29/03/2005 - 19/08/2020	2
James, Deborah	Director	20/08/2020 - 30/10/2023	-
Ebison, Michael Northcote	Director	22/04/2025 - 26/03/2026	-
Ridgway, Martin Charles	Director	20/08/2020 - Present	-

Persons with Significant Control

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

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Description

About BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED is an(a) Active company incorporated on 04/05/1993 with the registered office located at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED?

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED is currently Active. It was registered on 04/05/1993 .

Where is BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED located?

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED is registered at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ.

What does BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED do?

BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Michael Northcote Ebison as a director on 2026-03-26.