Burleigh Lodge Management Limited

Company Name	Burleigh Lodge Management Limited
Directors	Gerard Rayappu and Peter Munday
Company Status	Active
Company Number	03740260
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Andrew Purnell
Status	Current
Appointed	03 February 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	3 The Pavement Worple Road London SW19 4DA

Director Name	Mr Gerard Rayappu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	08 July 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mr Peter Munday
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2000)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Gregory Paul McEwen
Nationality	British
Status	Resigned
Appointed	26 March 1999(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Mr Graham David Miller
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat4 Burleigh Lodge 36 Montague Road London SW19 1TA

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 03 February 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Dr Pamela Raine
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 10 October 2001)
Role	Geologist
Correspondence Address	Flat 11 Burleigh Lodge 36 Montague Road London Sw19

Director Name	Sarah Coulishaw
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2006)
Role	Charge Nurse
Correspondence Address	Flat 1 Burleigh Lodge 36 Montague Road London SW19 1TA

Director Name	Robin Neil Mansell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(3 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 03 February 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	8 Marion Court Griffiths Road London SW19 1SS

Director Name	Mr Ivan John Whittingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Ivan John Whitingham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2006)
Role	Chartered Accountant
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Andrew Leslie Donnithorne
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Trevor Stephen Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 2022)
Role	Consulting Manager
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mrs Karen Rickards
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2018)
Role	Gardener
Country of Residence	England
Correspondence Address	3 Worple Road London SW19 4DA

Director Name	Mr Charlie Joseph Burgess
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2020)
Role	Fibrous Plasterer
Country of Residence	England
Correspondence Address	3 Worple Road London SW19 4DA

Director Name	Mr Chris Cullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2018(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2022)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Babbs 7.14% Ordinary
1 at £1	Caroline Elizabeth Davies 7.14% Ordinary
1 at £1	Christopher Cullen 7.14% Ordinary
1 at £1	G. Rayappu 7.14% Ordinary
1 at £1	Izumi Maeda 7.14% Ordinary
1 at £1	Martin Richard Carlisle 7.14% Ordinary
1 at £1	P.i. Munday 7.14% Ordinary
1 at £1	Paul Henry Smith 7.14% Ordinary
1 at £1	R. Collison 7.14% Ordinary
1 at £1	Robin Neil Mansell 7.14% Ordinary
1 at £1	S. Hafizi 7.14% Ordinary
1 at £1	S. Pond 7.14% Ordinary
1 at £1	Seetal Patel & Niral Patel 7.14% Ordinary
1 at £1	Wayne Campbell 7.14% Ordinary

Financials

Year	2014
Turnover	£16,975
Net Worth	£25,177
Cash	£24,344
Current Liabilities	£1,952

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with updates (5 pages)
30 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
20 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 July 2022	Appointment of Mr Peter Munday as a director on 8 July 2022 (2 pages)
8 July 2022	Termination of appointment of Chris Cullen as a director on 8 July 2022 (1 page)
8 July 2022	Appointment of Mr Gerard Rayappu as a director on 8 July 2022 (2 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
15 February 2022	Termination of appointment of Trevor Stephen Williams as a director on 15 February 2022 (1 page)
22 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 June 2021	Registered office address changed from 3 Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 31 December 2019 (4 pages)
18 November 2020	Termination of appointment of Charlie Joseph Burgess as a director on 18 November 2020 (1 page)
3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 May 2019	Director's details changed for Mr. Trevor Stephen Williams on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Chris Cullen on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Charlie Joseph Burgess on 14 May 2019 (2 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 July 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
3 February 2018	Termination of appointment of Robin Neil Mansell as a director on 3 February 2018 (1 page)
3 February 2018	Termination of appointment of Karen Rickards as a director on 3 February 2018 (1 page)
3 February 2018	Termination of appointment of Ivan John Whittingham as a secretary on 3 February 2018 (1 page)
3 February 2018	Appointment of Mr Charlie Joseph Burgess as a director on 3 February 2018 (2 pages)
3 February 2018	Appointment of Andrew Purnell as a secretary on 3 February 2018 (2 pages)
3 February 2018	Appointment of Mr Chris Cullen as a director on 3 February 2018 (2 pages)
7 December 2017	Register(s) moved to registered inspection location 3 Worple Road London SW19 4DA (1 page)
7 December 2017	Register(s) moved to registered inspection location 3 Worple Road London SW19 4DA (1 page)
6 December 2017	Registered office address changed from 170 Dorset Road London SW19 3EF to 3 Worple Road London SW19 4DA on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 170 Dorset Road London SW19 3EF to 3 Worple Road London SW19 4DA on 6 December 2017 (1 page)
6 December 2017	Register inspection address has been changed to 3 Worple Road London SW19 4DA (1 page)
6 December 2017	Register inspection address has been changed to 3 Worple Road London SW19 4DA (1 page)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
9 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
17 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
17 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 14 (7 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 14 (7 pages)
5 February 2016	Appointment of Mrs Karen Rickards as a director on 27 August 2015 (2 pages)
5 February 2016	Appointment of Mrs Karen Rickards as a director on 27 August 2015 (2 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 August 2015	Appointment of Mr. Trevor Stephen Williams as a director on 6 July 2015 (2 pages)
19 August 2015	Appointment of Mr. Trevor Stephen Williams as a director on 6 July 2015 (2 pages)
19 August 2015	Appointment of Mr. Trevor Stephen Williams as a director on 6 July 2015 (2 pages)
12 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 14 (5 pages)
12 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 14 (5 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
31 October 2014	Termination of appointment of Andrew Leslie Donnithorne as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Andrew Leslie Donnithorne as a director on 31 October 2014 (1 page)
23 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 14 (5 pages)
23 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 14 (5 pages)
5 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
5 February 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
8 February 2011	Termination of appointment of Ivan Whittingham as a director (1 page)
8 February 2011	Termination of appointment of Ivan Whittingham as a director (1 page)
8 February 2011	Appointment of Mr Andrew Leslie Donnithorne as a director (2 pages)
8 February 2011	Appointment of Mr Andrew Leslie Donnithorne as a director (2 pages)
8 February 2011	Termination of appointment of Graham Miller as a director (1 page)
8 February 2011	Termination of appointment of Graham Miller as a director (1 page)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (9 pages)
6 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Robin Neil Mansell on 1 November 2009 (2 pages)
6 May 2010	Director's details changed for Mr Graham David Miller on 1 November 2009 (2 pages)
6 May 2010	Director's details changed for Robin Neil Mansell on 1 November 2009 (2 pages)
6 May 2010	Director's details changed for Mr Graham David Miller on 1 November 2009 (2 pages)
6 May 2010	Director's details changed for Robin Neil Mansell on 1 November 2009 (2 pages)
6 May 2010	Director's details changed for Mr Graham David Miller on 1 November 2009 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 24/03/09; full list of members (7 pages)
5 June 2009	Return made up to 24/03/09; full list of members (7 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 July 2008	Return made up to 24/03/08; full list of members (8 pages)
1 July 2008	Return made up to 24/03/08; full list of members (8 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 March 2008	Ad 13/03/08\gbp si 1@1=1\gbp ic 13/14\ (2 pages)
18 March 2008	Ad 13/03/08\gbp si 1@1=1\gbp ic 13/14\ (2 pages)
14 May 2007	Return made up to 24/03/07; full list of members (5 pages)
14 May 2007	Return made up to 24/03/07; full list of members (5 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
22 August 2006	Ad 12/08/06--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
22 August 2006	Ad 12/08/06--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
3 May 2006	Return made up to 24/03/06; full list of members (6 pages)
3 May 2006	Return made up to 24/03/06; full list of members (6 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 May 2005	Return made up to 24/03/05; full list of members (5 pages)
22 May 2005	Return made up to 24/03/05; full list of members (5 pages)
10 May 2004	Return made up to 24/03/04; full list of members (13 pages)
10 May 2004	Return made up to 24/03/04; full list of members (13 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Return made up to 24/03/02; full list of members (12 pages)
14 May 2002	Return made up to 24/03/02; full list of members (12 pages)
14 May 2002	New director appointed (2 pages)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
14 April 2001	Return made up to 24/03/01; full list of members (12 pages)
14 April 2001	Return made up to 24/03/01; full list of members (12 pages)
21 January 2001	Full accounts made up to 31 March 2000 (4 pages)
21 January 2001	Full accounts made up to 31 March 2000 (4 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 55A welbeck street london W1M 7HD (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 55A welbeck street london W1M 7HD (1 page)
19 September 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 24/03/00; full list of members (9 pages)
20 April 2000	Return made up to 24/03/00; full list of members (9 pages)
21 October 1999	Ad 27/09/99-19/10/99 Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
21 October 1999	Ad 27/09/99-19/10/99 Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
7 April 1999	New director appointed (2 pages)
24 March 1999	Incorporation (13 pages)
24 March 1999	Incorporation (13 pages)

Burleigh Lodge Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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