BURWOOD LODGE (MANAGEMENT) CO. LIMITED

Key Data

Status

Active

Company No.

03820616

Incorporation date

05/08/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

05/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

11/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

16/05/2024

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London England SW15 6TL

View PDF (1 pages)

10/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

23/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

10/05/2022

Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

09/05/2022

Appointment of J C F P Secretaries Ltd as a secretary on 2021-12-08

View PDF (2 pages)

09/05/2022

Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2021-12-08

View PDF (1 pages)

06/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/04/2022

Registered office address changed from Lees House Dyke Road Brighton BN1 3FE England to 322 Upper Richmond Road London England SW15 6TL on 2022-04-29

View PDF (2 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

19/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

16/08/2021

Secretary's details changed for Stiles Harold Williams Llp on 2021-08-01

View PDF (1 pages)

14/08/2021

Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF

View PDF (1 pages)

13/08/2021

Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Lees House Dyke Road Brighton BN1 3FE on 2021-08-13

View PDF (1 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

08/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

18/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/08/2017

Register(s) moved to registered inspection location Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

03/10/2016

Appointment of Frank Ottersbach as a director on 2016-09-17

View PDF (2 pages)

30/09/2016

Appointment of Michael David Porter as a director on 2016-09-17

View PDF (2 pages)

30/09/2016

Termination of appointment of Gloria Suarez-Otterbach as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Gitta Small as a director on 2016-09-30

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

28/07/2016

Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

View PDF (1 pages)

27/07/2016

Appointment of Stiles Harold Williams Llp as a secretary on 2016-07-27

View PDF (2 pages)

27/07/2016

Termination of appointment of Stiles Harold Williams as a secretary on 2016-07-27

View PDF (1 pages)

26/07/2016

Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 2016-07-26

View PDF (1 pages)

18/02/2016

Termination of appointment of Valerie Ann Roberts as a director on 2016-02-11

View PDF (1 pages)

29/10/2015

Appointment of Charlotte Suzanne Eaton as a director on 2015-10-06

View PDF (2 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

05/08/2015

Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

View PDF (1 pages)

05/08/2015

Register inspection address has been changed to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN

View PDF (1 pages)

15/10/2014

Registered office address changed from C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF England to C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 2014-10-15

View PDF (1 pages)

15/10/2014

Appointment of Stiles Harold Williams as a secretary on 2014-10-01

View PDF (2 pages)

30/09/2014

Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to C/O Stiles Harold Williams Venture House 27-29 Glasshouse Street London W1B 5DF on 2014-09-30

View PDF (1 pages)

30/09/2014

Termination of appointment of Jj Homes (Properties) Limited as a secretary on 2014-09-30

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

17/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/04/2014

Secretary's details changed for Jj Homes (Properties) Limited on 2014-04-23

View PDF (1 pages)

23/04/2014

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2014-04-23

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

21/11/2012

Appointment of Gloria Suarez-Otterbach as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Frank Ottersbach as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

09/05/2012

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

View PDF (10 pages)

23/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

05/08/2011

Appointment of Valerie Ann Roberts as a director

View PDF (2 pages)

05/08/2011

Appointment of Gitta Small as a director

View PDF (2 pages)

07/07/2011

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

View PDF (10 pages)

20/05/2011

Termination of appointment of a director

View PDF (2 pages)

04/03/2011

Termination of appointment of Anthony Goebel as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Ulrike Gregory as a director

View PDF (1 pages)

23/08/2010

Appointment of Frank Ottersbach as a director

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Mrs Ulrike Ruth Margaret Gregory on 2010-08-05

View PDF (2 pages)

12/08/2010

Director's details changed for Anthony Konrad Goebel on 2010-08-05

View PDF (2 pages)

23/06/2010

Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 2010-06-23

View PDF (1 pages)

23/06/2010

Secretary's details changed for Jj Homes Properties Limited on 2010-06-23

View PDF (2 pages)

25/05/2010

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

View PDF (11 pages)

03/11/2009

Termination of appointment of Sarah Riley as a director

View PDF (1 pages)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (9 pages)

03/06/2009

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

View PDF (11 pages)

13/08/2008

Return made up to 05/08/08; full list of members

View PDF (9 pages)

07/05/2008

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

View PDF (12 pages)

30/10/2007

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

View PDF (11 pages)

20/09/2007

Return made up to 05/08/07; full list of members

View PDF (11 pages)

23/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

08/09/2006

Return made up to 05/08/06; full list of members

View PDF (14 pages)

24/01/2006

New director appointed

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

26/08/2005

Return made up to 05/08/05; full list of members

View PDF (13 pages)

25/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

16/06/2005

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 05/08/04; full list of members

View PDF (17 pages)

02/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

12/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

31/08/2003

Return made up to 05/08/03; full list of members

View PDF (15 pages)

30/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

10/05/2003

Director resigned

View PDF (1 pages)

13/09/2002

Return made up to 05/08/02; full list of members

View PDF (15 pages)

30/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

21/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Return made up to 05/08/01; full list of members

View PDF (16 pages)

17/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

05/07/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Registered office changed on 22/01/01 from: 38 the broadway london SW19 1RQ

View PDF (1 pages)

04/12/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

24/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2000

Registered office changed on 04/10/00 from: 149-151 sparrows herne bushey watford hertfordshire WD2 1AQ

View PDF (1 pages)

27/08/1999

Resolutions

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
13.00
-
0.00
-
-

2022
-
13.00
-
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
Eaton, Charlotte Suzanne	Director	06/10/2015 - Present	2
Ottersbach, Frank	Director	17/09/2016 - Present	1
Porter, Michael David	Director	17/09/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BURWOOD LODGE (MANAGEMENT) CO. LIMITED

BURWOOD LODGE (MANAGEMENT) CO. LIMITED is an(a) Active company incorporated on 05/08/1999 with the registered office located at 322 Upper Richmond Road, London, England SW15 6TL. 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 BURWOOD LODGE (MANAGEMENT) CO. LIMITED?

BURWOOD LODGE (MANAGEMENT) CO. LIMITED is currently Active. It was registered on 05/08/1999 .

Where is BURWOOD LODGE (MANAGEMENT) CO. LIMITED located?

BURWOOD LODGE (MANAGEMENT) CO. LIMITED is registered at 322 Upper Richmond Road, London, England SW15 6TL.

What does BURWOOD LODGE (MANAGEMENT) CO. LIMITED do?

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

What is the latest filing for BURWOOD LODGE (MANAGEMENT) CO. LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-05 with updates.