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BURCOTE RESIDENTS' ASSOCIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burcote Residents' Association Limited. The company was founded 51 years ago and was given the registration number 01062971. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:BURCOTE RESIDENTS' ASSOCIATION LIMITED
Company Number:01062971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Burcote, Weybridge, England, KT13 0HG

Director13 March 2020Active
7, Burcote, Weybridge, England, KT13 0HG

Director13 March 2020Active
13, Burcote, Weybridge, England, KT13 0HG

Director13 March 2020Active
1, Burcote, Weybridge, KT13 0HG

Secretary05 March 2009Active
1, Burcote, Weybridge, KT13 0HG

Secretary21 March 2005Active
Lilly House, 13 Hanover Square, London, W1S 1JS

Secretary08 September 1997Active
2 Burcote, Gower Road, Weybridge, KT13 0HG

Secretary27 October 2001Active
2 Burcote, Gower Road, Weybridge, KT13 0HG

Secretary27 January 1996Active
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Secretary21 November 2012Active
2, Burcote, Weybridge, United Kingdom, KT13 0HG

Secretary26 September 2007Active
10 Burcote, Weybridge, KT13 0HG

Secretary-Active
1, Burcote, Weybridge, KT13 0HG

Director05 March 2009Active
1, Burcote, Weybridge, KT13 0HG

Director21 March 2005Active
9, Burcote, Weybridge, United Kingdom, KT13 0HG

Director05 March 2009Active
Lilly House, 13 Hanover Square, London, W1S 1JS

Director-Active
10 Burcote, Gower Road, Weybridge, KT13 0HG

Director10 March 2004Active
14 Burcote, Gower Road, Weybridge, KT13 0HG

Director18 March 1995Active
7, Burcote, Weybridge, England, KT13 0HG

Director26 April 2012Active
11 Burcote, Weybridge, KT13 0HG

Director-Active
7 Burcote, Gower Road, Weybridge, KT13 0HG

Director24 January 2004Active
13, Burcote, Weybridge, England, KT13 0HG

Director23 January 2008Active
2 Burcote, Gower Road, Weybridge, KT13 0HG

Director27 October 2001Active
2 Burcote, Gower Road, Weybridge, KT13 0HG

Director27 January 1996Active
2 Burcote, Gower Road, Weybridge, KT13 0HG

Director26 January 2004Active
7 Burcote, Weybridge, KT13 0HG

Director-Active
2, Burcote, Weybridge, United Kingdom, KT13 0HG

Director07 December 2005Active
2, Burcote, Weybridge, United Kingdom, KT13 0HG

Director07 December 2005Active
2 Burcote, Gower Road, Weybridge, KT13 0HG

Director07 December 2005Active
3 Burcote, Gower Road, Weybridge, KT13 0HG

Director10 March 2004Active
15 Burcote, Weybridge, KT13 0HG

Director09 June 2000Active
6, Burcote, Weybridge, England, KT13 0HG

Director07 March 2014Active
6, Burcote, Weybridge, England, KT13 0HG

Director07 March 2014Active
13 Burcote, Weybridge, KT13 0HG

Director-Active
12 Burcote, Weybridge, KT13 0HG

Director-Active
5 Burcote, Weybridge, KT13 0HG

Director22 August 2005Active

People with Significant Control

Mr Peter Stanley Smart
Notified on:15 June 2020
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:13, Burcote, Weybridge, England, KT13 0HG
Nature of control:
  • Right to appoint and remove directors
Mr Simon Lewiston
Notified on:15 June 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:4, Burcote, Weybridge, England, KT13 0HG
Nature of control:
  • Right to appoint and remove directors
Mr Federico Ruggeri
Notified on:15 June 2020
Status:Active
Date of birth:April 1975
Nationality:Italian
Country of residence:England
Address:7, Burcote, Weybridge, England, KT13 0HG
Nature of control:
  • Right to appoint and remove directors
Mr Andre De Almeida Caldeira Ribeiro Santos
Notified on:30 June 2016
Status:Active
Date of birth:April 1978
Nationality:Portuguese
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2019-10-27Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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