BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED
COMPANY NUMBER
02814698
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/05/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 2BZ
15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 02/11/2023 | Deborah James (928289777) has left the board |
Credit Risk Overview
Want to learn more about BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 55 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/1993 - Present (31 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 12 Past: 90 |
View Report |
|
04/05/1993 - 04/10/1994 (1 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
|
04/05/1993 - 04/10/1994 (1 years and 5 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 02/11/2023 | Deborah James (928289777) has left the board |
| 11/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/07/2022 | Cindy Beverley Graves (925876296) has left the board |
| 02/03/2022 | Colin Michael Brodie (927392960) has left the board |
| 27/02/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Cindy Beverley Graves (925876296) Appointed |
| 08/12/2021 | New Board Member Cindy Beverley Graves (925876296) Appointed |
| 28/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Deborah James (928289777) Appointed |
| 29/04/2021 | New Board Member Martin Charles Ridgway (928251842) Appointed |
| 09/09/2020 | Cindy Graves (925876296) has left the board |
| 09/09/2020 | Susan Nicola Moore (916150420) has left the board |
| 09/09/2020 | Hubert Paul Michael Blackmore (901684531) has left the board |
| 09/09/2020 | New Board Member Colin Michael Brodie (927392960) Appointed |
| 09/09/2020 | New Board Member Philip Chrysostomou (927386904) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 08/06/2019 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 08/06/2019 | GRAHAM BARTHOLOMEW LIMITED (925900290) has left the board |
| 03/06/2019 | ROCHILLS LTD (922764830) has left the board |
| 03/06/2019 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (925900290) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | Corinne Johnson (924446392) has left the board |
| 24/05/2019 | New Board Member Cindy Graves (925876296) Appointed |
| 01/03/2019 | New Accounts filed |
| 04/12/2018 | C/o Rochills Ltd (924446422) has left the board |
| 04/12/2018 | New Company Secretary ROCHILLS LTD (922764830) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Corinne Johnson (924446392) Appointed |
| 23/03/2018 | New Company Secretary C/o Rochills Ltd (924446422) Appointed |
| 23/03/2018 | Thomas James Bell (917937321) has left the board |
| 21/02/2018 | New Accounts filed |
| 19/06/2017 | HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 11/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 06/09/2016 | HML COMPANY SECRETARIAL SERVICES LTD (921254130) has left the board |
| 06/09/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 23/08/2016 | Change in Reg. Office |
| 23/08/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (921254130) Appointed |
| 23/08/2016 | Stephen Eric Tomlinson (904665723) has left the board |
| 16/05/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
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