Company Information for BURWOOD PARK RESIDENTS LIMITED
SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
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Company Registration Number
02576044
Private Limited Company
Active |
Company Name | |
---|---|
BURWOOD PARK RESIDENTS LIMITED | |
Legal Registered Office | |
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ Other companies in KT15 | |
Company Number | 02576044 | |
---|---|---|
Company ID Number | 02576044 | |
Date formed | 1991-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB342399094 |
Last Datalog update: | 2024-08-05 13:18:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURWOOD PARK RESIDENTS ASSOCIATION LIMITED | BURWOOD COURT 38 CANONBIE ROAD FOREST HILL LONDON SE23 3AY | Active | Company formed on the 1974-12-16 |
Officer | Role | Date Appointed |
---|---|---|
GCS ESTATE MANAGEMENT LTD |
||
JOHN ANTHONY BAMSEY |
||
PETER JULIAN GOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GCS PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
STEPHEN JOHN CHARNOCK |
Company Secretary | ||
MARTIN JOHANNES NUECHTERN |
Director | ||
KEITH PIGGOTT |
Director | ||
KEITH PIGGOTT |
Director | ||
CAROLINE ANNE BRIDGES |
Director | ||
JOHN WARNER MCDERMOTT |
Director | ||
IAN JAGO |
Director | ||
POLLY ANNE COMFORT |
Company Secretary | ||
BEVERLY SCHJELDERUP |
Company Secretary | ||
PAUL ANDREW BATES |
Director | ||
AMANDA CAROLINE SHEARING |
Company Secretary | ||
FRANK BLOOM |
Director | ||
CLIVE ROBERT WELHAM |
Company Secretary | ||
TERRY WATKINS |
Director | ||
CLIVE ROBERT WELHAM |
Director | ||
FRANK BLOOM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINEHURST GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2007-06-15 | Active | |
CHURCH GREEN RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1967-05-02 | Active | |
MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 1979-11-22 | Active | |
HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1998-10-29 | Active | |
1A GUILDFORD ROAD WOKING MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
COOMBE PARK LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2004-09-23 | Active | |
GREENACRES MANAGEMENT COMPANY (EWELL) LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1997-02-27 | Active | |
ASHWOOD HOUSE (WOKING) LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1999-03-01 | Active | |
ASHWOOD ESTATE (WOKING) LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1999-02-26 | Active | |
OATLANDS GREEN RESIDENTS SOCIETY LIMITED(THE) | Company Secretary | 2015-08-25 | CURRENT | 1967-01-24 | Active | |
INGRAMS CLOSE(HERSHAM)LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1966-09-08 | Active | |
COOMBE ROADS ASSOCIATION LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1936-03-05 | Active | |
ST. ANDREWS GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-08-25 | CURRENT | 1996-08-06 | Active | |
JOHN BAMSEY & ASSOCIATES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2017-08-15 | |
VISIBLE EARTH TECHNOLOGIES LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
G4 CONSULTING LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR KEITH RICHARD MULLINS | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR GCS ESTATE MANAGEMENT LTD on 2022-08-08 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM MARKLEW | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR IAN WILLIAM MARKLEW | ||
DIRECTOR APPOINTED MR TORBEN DAL | ||
DIRECTOR APPOINTED MRS ANDREA DAVIS | ||
Second filing for the termination of Alan Patterson | ||
DIRECTOR APPOINTED MRS CLAIRE MARGARET PRESCOTT | ||
DIRECTOR APPOINTED MR DAVID ANTHONY GEORGE | ||
DIRECTOR APPOINTED MR DAMIAN EDWARD SUTCLIFFE | ||
DIRECTOR APPOINTED MR ANTHONY GRAHAM VAN HOFFEN | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD DAVID PATTERSON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN GOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DUNJAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 508 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL REED | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEORGE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER HARTILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BAMSEY | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MCDOUGALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
SH01 | 03/03/20 STATEMENT OF CAPITAL GBP 504 | |
RES01 | ADOPT ARTICLES 17/01/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 496 | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 450 | |
AP01 | DIRECTOR APPOINTED MR CHRIS WRIGHT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Gcs Estate Management Ltd as company secretary on 2015-08-25 | |
TM02 | Termination of appointment of Gcs Property Management Limited on 2015-08-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GCS PROPERTY MANAGEMENT LIMITED on 2015-09-09 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 450 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BAMSEY / 20/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN GOVER / 20/02/2015 | |
AP04 | Appointment of Gcs Property Management Limited as company secretary on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 238 Station Road Addlestone Surrey KT15 2PS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 431 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CHARNOCK | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 431 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN BAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PIGGOTT | |
AR01 | 23/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH PIGGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PIGGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NUECHTERN | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 427 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 427 | |
AP01 | DIRECTOR APPOINTED KEITH PIGGOTT | |
AR01 | 23/01/12 FULL LIST | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 426 | |
SH01 | 17/12/11 STATEMENT OF CAPITAL GBP 426 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 420 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 413 | |
SH01 | 19/04/11 STATEMENT OF CAPITAL GBP 419 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRIDGES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 23/03/2011 | |
RES13 | SECTION 550 23/03/2011 | |
AR01 | 23/01/11 FULL LIST | |
RES01 | ALTER ARTICLES 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BRIDGES / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN NUECHTERN / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOVER / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHARNOCK / 22/01/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY POLLY COMFORT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JAGO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDERMOTT | |
288a | DIRECTOR APPOINTED PETER JULIAN GOVER | |
288a | DIRECTOR APPOINTED CAROLINE ANNE BRIDGES | |
288a | SECRETARY APPOINTED STEPHEN CHARNOCK | |
288a | DIRECTOR APPOINTED MARTIN JOHANNES NUECHTERN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/01/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/01/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 164A STATION ROAD ADDLESTONE SURREY KT15 2BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 29,457 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 26,756 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURWOOD PARK RESIDENTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 103,612 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 88,713 |
Current Assets | 2012-12-31 | £ 107,321 |
Current Assets | 2011-12-31 | £ 92,601 |
Debtors | 2012-12-31 | £ 3,709 |
Debtors | 2011-12-31 | £ 3,888 |
Shareholder Funds | 2012-12-31 | £ 77,864 |
Shareholder Funds | 2011-12-31 | £ 65,845 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURWOOD PARK RESIDENTS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |