Burpham Grange Residents Company Limited

Company Name	Burpham Grange Residents Company Limited
Directors	Alan Mogg and Margaret Ann Laing
Company Status	Active
Company Number	04074649
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months 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

Director Name	Mr Alan Mogg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(13 years after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mrs Margaret Ann Laing
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(13 years after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Mrs Sarah Jayne Robertson
Status	Current
Appointed	01 July 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Mr Richard Baines
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dunstall Way East Molesey Surrey KT8 1PD

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Property Manager
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Timothy Charles Ingram
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Engineer
Correspondence Address	3 Abbots House Burpham Lane Guildford Surrey GU4 7LP

Director Name	Kate Jane Tomes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2005)
Role	Personal Assistant
Correspondence Address	1 Parkside House Burpham Lane Guildford Surrey GU4 7LP

Secretary Name	Stephen Douglas Arlington Wilding
Nationality	British
Status	Resigned
Appointed	08 July 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	40 Eggars Field Bentley Farnham Surrey GU10 5LD

Director Name	Edward Lionel West
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2008)
Role	Retired
Correspondence Address	4 Parkside House Burpham Lane Guildford Surrey GU4 7LP

Director Name	Kenneth Richard Knight
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Secretary Name	David Charles Melay Wilding
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2008)
Role	Company Director
Correspondence Address	4 Hasted Drive Alresford Hampshire SO24 9PX

Secretary Name	Mrs Pamela Elizabeth Wilding
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Princess Drive Alton Hants GU34 1QS

Director Name	Leonard Cullum
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Brian Edward Merritt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Mrs Lynne Elizabeth Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Arlington House 19a Turk Street Alton Hampshire GU34 1AG

Director Name	Mr David George Kidd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Rushmon Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Alan Mogg & Glenda Mogg 5.88% Ordinary B
1 at £10	Brenda Dorothy Marshall 5.88% Ordinary B
1 at £10	Brian Merritt 5.88% Ordinary B
1 at £10	Changiz Eslamdoust 5.88% Ordinary A
1 at £10	Changiz Eslamdoust 5.88% Ordinary B
1 at £10	Charles Andrew Wadsted & Joseph Philip Wadsted 5.88% Ordinary B
1 at £10	Clifford Dunn & Patricia Dunn 5.88% Ordinary B
1 at £10	Elfrieda Goodman 5.88% Ordinary B
1 at £10	Executors Of Eric John Phillips & Mrs Francoise Louise Phillips 5.88% Ordinary B
1 at £10	Jar Lan 5.88% Ordinary B
1 at £10	Margaret Laing 5.88% Ordinary B
1 at £10	Mark Archer & Samantha Archer 5.88% Ordinary B
1 at £10	Marnie Wilson 5.88% Ordinary B
1 at £10	Miss Katherine James Tomes 5.88% Ordinary A
1 at £10	Mr Leonard Cullum 5.88% Ordinary B
1 at £10	Reshman Haimi Punwasse & Hargutt Oam Gocool Punwasse 5.88% Ordinary B
1 at £10	Sylvia Joyce Knight & Mr Kenneth Richard Knight 5.88% Ordinary B

Financials

Year	2014
Net Worth	£170

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

19 March 2024	Total exemption full accounts made up to 30 September 2023 (3 pages)
24 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
27 October 2022	Confirmation statement made on 20 September 2022 with updates (5 pages)
24 January 2022	Termination of appointment of David George Kidd as a director on 24 January 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 30 September 2021 (3 pages)
22 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Pamela Elizabeth Wilding as a secretary on 1 July 2019 (1 page)
16 July 2019	Registered office address changed from C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 16 July 2019 (1 page)
16 July 2019	Appointment of Mrs Sarah Jayne Robertson as a secretary on 1 July 2019 (2 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 October 2018	Appointment of Mr David George Kidd as a director on 15 October 2018 (2 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 July 2018	Micro company accounts made up to 30 September 2017 (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
26 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
26 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 170 (6 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 170 (6 pages)
16 April 2015	Micro company accounts made up to 30 September 2014 (2 pages)
16 April 2015	Micro company accounts made up to 30 September 2014 (2 pages)
2 December 2014	Termination of appointment of Leonard Cullum as a director on 30 October 2014 (1 page)
2 December 2014	Termination of appointment of Leonard Cullum as a director on 30 October 2014 (1 page)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 170 (6 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 170 (6 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (4 pages)
1 November 2013	Appointment of Mrs Margaret Ann Laing as a director (2 pages)
1 November 2013	Appointment of Mrs Margaret Ann Laing as a director (2 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 170 (6 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 170 (6 pages)
2 October 2013	Termination of appointment of Brian Merritt as a director (1 page)
2 October 2013	Appointment of Mr Alan Mogg as a director (2 pages)
2 October 2013	Appointment of Mr Alan Mogg as a director (2 pages)
2 October 2013	Termination of appointment of Brian Merritt as a director (1 page)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (4 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
3 July 2012	Termination of appointment of Lynne Davies as a director (1 page)
3 July 2012	Termination of appointment of Lynne Davies as a director (1 page)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
21 November 2011	Appointment of Mrs Lynne Elizabeth Davies as a director (2 pages)
21 November 2011	Appointment of Mrs Lynne Elizabeth Davies as a director (2 pages)
21 November 2011	Termination of appointment of Kenneth Knight as a director (1 page)
21 November 2011	Termination of appointment of Kenneth Knight as a director (1 page)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Appointment of Brian Edward Merritt as a director (3 pages)
28 June 2011	Appointment of Brian Edward Merritt as a director (3 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
15 October 2010	Director's details changed for Leonard Cullum on 20 September 2010 (2 pages)
15 October 2010	Director's details changed for Leonard Cullum on 20 September 2010 (2 pages)
15 October 2010	Director's details changed for Kenneth Richard Knight on 20 September 2010 (2 pages)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Kenneth Richard Knight on 20 September 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 March 2010	Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 26 March 2010 (1 page)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
20 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (10 pages)
18 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
18 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
16 October 2008	Return made up to 20/09/08; full list of members (14 pages)
16 October 2008	Return made up to 20/09/08; full list of members (14 pages)
11 June 2008	Appointment terminated director edward west (1 page)
11 June 2008	Appointment terminated secretary david wilding (1 page)
11 June 2008	Appointment terminated secretary david wilding (1 page)
11 June 2008	Appointment terminated director edward west (1 page)
11 April 2008	Director appointed leonard cullum (2 pages)
11 April 2008	Director appointed leonard cullum (2 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
11 October 2007	Return made up to 20/09/07; change of members (7 pages)
11 October 2007	Return made up to 20/09/07; change of members (7 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
28 November 2006	Return made up to 20/09/06; full list of members (8 pages)
28 November 2006	Return made up to 20/09/06; full list of members (8 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
28 October 2005	Return made up to 20/09/05; change of members (6 pages)
28 October 2005	Return made up to 20/09/05; change of members (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
15 July 2005	Registered office changed on 15/07/05 from: 250 high street guildford surrey GU1 1JG (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 250 high street guildford surrey GU1 1JG (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
19 October 2004	Return made up to 20/09/04; change of members 363(288) ‐ Secretary resigned (7 pages)
19 October 2004	Return made up to 20/09/04; change of members 363(288) ‐ Secretary resigned (7 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Registered office changed on 26/07/04 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 2BZ (1 page)
26 July 2004	Registered office changed on 26/07/04 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 2BZ (1 page)
13 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 March 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 20/09/03; full list of members (13 pages)
6 October 2003	Return made up to 20/09/03; full list of members (13 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
29 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: tempus court onslow street guildford surrey GU1 4SS (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: tempus court onslow street guildford surrey GU1 4SS (1 page)
11 October 2002	Return made up to 20/09/02; full list of members (12 pages)
11 October 2002	Return made up to 20/09/02; full list of members (12 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
19 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
10 October 2001	Return made up to 20/09/01; full list of members (7 pages)
10 October 2001	Return made up to 20/09/01; full list of members (7 pages)
16 August 2001	Ad 10/08/01--------- Â£ si 15@10=150 Â£ ic 20/170 (4 pages)
16 August 2001	Ad 10/08/01--------- Â£ si 15@10=150 Â£ ic 20/170 (4 pages)
23 April 2001	Registered office changed on 23/04/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (1 page)
16 November 2000	New secretary appointed (1 page)
3 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/10/00 (1 page)
3 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/10/00 (1 page)
20 September 2000	Incorporation (20 pages)
20 September 2000	Incorporation (20 pages)

Burpham Grange Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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