BURLEIGH LODGE MANAGEMENT LIMITED

Hellopages » Greater London » Merton » SW19 3EF

Company number 03740260
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 170 DORSET ROAD, LONDON, SW19 3EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 14 . The most likely internet sites of BURLEIGH LODGE MANAGEMENT LIMITED are www.burleighlodgemanagement.co.uk, and www.burleigh-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burleigh Lodge Management Limited is a Private Limited Company. The company registration number is 03740260. Burleigh Lodge Management Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Burleigh Lodge Management Limited is 170 Dorset Road London Sw19 3ef. . WHITTINGHAM, Ivan John is a Secretary of the company. MANSELL, Robin Neil is a Director of the company. RICKARDS, Karen is a Director of the company. WILLIAMS, Trevor Stephen is a Director of the company. Secretary MCEWEN, Gregory Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COULISHAW, Sarah has been resigned. Director DONNITHORNE, Andrew Leslie has been resigned. Director MILLER, Graham David has been resigned. Director PARKINSON, Timothy James has been resigned. Director RAINE, Pamela, Dr has been resigned. Director WHITINGHAM, Ivan John has been resigned. Director WHITTINGHAM, Ivan John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITTINGHAM, Ivan John
Appointed Date: 19 July 2000
Director
MANSELL, Robin Neil
Appointed Date: 24 April 2002
72 years old
Director
RICKARDS, Karen
Appointed Date: 27 August 2015
65 years old
Director
WILLIAMS, Trevor Stephen
Appointed Date: 06 July 2015
67 years old

Resigned Directors

Secretary
MCEWEN, Gregory Paul
Resigned: 19 July 2000
Appointed Date: 26 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999
35 years old
Director
COULISHAW, Sarah
Resigned: 30 April 2006
Appointed Date: 24 April 2002
52 years old
Director
DONNITHORNE, Andrew Leslie
Resigned: 31 October 2014
Appointed Date: 04 July 2010
53 years old
Director
MILLER, Graham David
Resigned: 04 July 2010
Appointed Date: 19 July 2000
53 years old
Director
PARKINSON, Timothy James
Resigned: 19 July 2000
Appointed Date: 26 March 1999
76 years old
Director
RAINE, Pamela, Dr
Resigned: 10 October 2001
Appointed Date: 04 October 2000
54 years old
Director
WHITINGHAM, Ivan John
Resigned: 20 February 2006
Appointed Date: 20 February 2006
84 years old
Director
WHITTINGHAM, Ivan John
Resigned: 04 July 2010
Appointed Date: 26 May 2005
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 24 March 1999

BURLEIGH LODGE MANAGEMENT LIMITED Events

09 Apr 2017
Confirmation statement made on 24 March 2017 with updates
17 Sep 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 14
05 Feb 2016
Appointment of Mrs Karen Rickards as a director on 27 August 2015
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 55 more events
07 Apr 1999
New secretary appointed
07 Apr 1999
Registered office changed on 07/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned;director resigned
24 Mar 1999
Incorporation

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