This company is commonly known as Burwood Grange (walton) No. 1 Management Limited. The company was founded 31 years ago and was given the registration number 02814698. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 15 Penrhyn Road, , Kingston Upon Thames, . This company's SIC code is 98000 - Residents property management.
| Name | : | BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02814698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1993 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Corporate Secretary | 25 May 2019 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 20 August 2020 | Active |
| 1 Wellington House, Baker Street, Weybridge, KT13 8DZ | Secretary | 04 October 1994 | Active |
| 1 Wellington House, Baker Street, Weybridge, KT13 8DZ | Secretary | 04 May 1993 | Active |
| 2 The Green, Whorlton, Barnard Castle, DL12 8XE | Secretary | 30 November 1993 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Secretary | 01 June 1997 | Active |
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 25 May 2016 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Corporate Secretary | 28 April 2017 | Active |
| 69 High Street, Walton On Thames, Surrey, United Kingdom, KT12 1DJ | Director | 05 June 2013 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 30 March 2005 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 20 August 2020 | Active |
| 1 Crockhurst, Southwater, Horsham, RH13 7XA | Director | 04 May 1993 | Active |
| 21 Mayfield Close, Walton On Thames, KT12 5PR | Director | 04 May 1993 | Active |
| 40 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 04 October 1994 | Active |
| 40 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 19 June 2002 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 20 August 2020 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 04 May 2011 | Active |
| 39 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 08 March 2001 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 13 May 2004 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 17 November 2021 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 03 May 2019 | Active |
| Woodlands, South Road, Liphook, GU30 7HS | Director | 04 May 1993 | Active |
| 54 Roydon Court, Walton On Thames, KT12 5HZ | Director | 08 February 2000 | Active |
| 38 Roydon Court, Mayfield Road, Hersham, KT12 5HZ | Director | 04 April 2005 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 20 August 2020 | Active |
| 69 High Street, Walton On Thames, Surrey, United Kingdom, KT12 1DJ | Director | 28 April 2017 | Active |
| 47 Treadcroft Drive, Horsham, RH12 4BG | Director | 04 October 1994 | Active |
| Willow House, Longwater Lane, Finchampstead, RG40 4NX | Director | 27 May 2008 | Active |
| 19 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 18 March 2002 | Active |
| 4 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 21 October 1998 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ | Director | 06 June 2013 | Active |
| 5 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 08 February 2000 | Active |
| 51 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 08 March 2001 | Active |
| 57 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 04 October 1994 | Active |
| 54 Roydon Court, Mayfield Road, Walton On Thames, KT12 5HZ | Director | 21 October 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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