Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Burwood Park Residents Limited
- Incorporated
- 23 January 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Anaida Hames-Pérez
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Burwood Park Estate Office Eriswell RoadHershamWalton-On-ThamesKT12 5BW
Officers 8 active
Officer details are public data from the Companies House register.
British
Born September 1965 (61)
Hames-Pérez, Anaida
Director · Appointed 3 December 2025
American
Born October 1980 (46)
British
Born January 1963 (63)
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 26 June 2024
Also at Burwood Park Estate Limited · more companies
British
Born June 1957 (69)
Director · Appointed 22 February 2023
Danish
Born May 1949 (77)
Sutcliffe, Damian Edward
Director · Appointed 11 January 2023
British,American
Born June 1969 (57)
Director · Appointed 11 January 2023
Also at Burwood Park Estate Limited · more companies
Irish,South African
Born December 1968 (57)
Officer history (33 former)
3 December 2025
Appointed Hames-Pérez, Anaida as Director
3 December 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
25 June 2025
1 April 2025
1 April 2025
26 June 2024
22 August 2023
22 February 2023
22 February 2023
22 February 2023
11 January 2023
Appointed Sutcliffe, Damian Edward as Director
11 January 2023
11 January 2023
11 January 2023
7 December 2022
22 November 2022
22 November 2022
22 November 2022
30 September 2021
12 September 2021
Resigned Dunjay, Judith as Director
29 September 2020
29 September 2020
26 August 2020
19 May 2020
11 May 2020
7 March 2020
7 March 2020
7 March 2020
Appointed Dunjay, Judith as Director
7 March 2020
7 March 2020
1 October 2018
25 August 2015
25 August 2015
1 January 2015
31 March 2014
25 February 2013
25 February 2013
25 February 2013
25 February 2013
29 March 2012
29 March 2012
21 April 2011
Resigned Bridges, Caroline Anne as Director
14 June 2009
Resigned Mcdermott, John Warner as Director
8 June 2009
8 June 2009
Resigned Jago, Ian as Director
2 June 2009
2 June 2009
1 June 2009
Appointed Bridges, Caroline Anne as Director
20 April 2009
Resigned Comfort, Polly Anne as Secretary
24 March 2004
Appointed Comfort, Polly Anne as Secretary
22 March 2004
Resigned Schjelderup, Beverly as Secretary
1 September 2001
Appointed Mcdermott, John Warner as Director
1 September 2001
Resigned Bates, Paul Andrew as Director
29 March 2000
Appointed Schjelderup, Beverly as Secretary
29 March 2000
Resigned Shearing, Amanda Caroline as Secretary
19 March 1996
Appointed Jago, Ian as Director
19 March 1996
1 March 1995
1 March 1995
Appointed Bates, Paul Andrew as Director
1 March 1995
Resigned Welham, Clive Robert as Secretary
1 March 1995
Resigned Welham, Clive Robert as Director
1 March 1995
Appointed Shearing, Amanda Caroline as Secretary
24 June 1991
Appointed Welham, Clive Robert as Secretary
24 June 1991
23 January 1991
23 January 1991
23 January 1991
Appointed Welham, Clive Robert as Director
23 January 1991
23 January 1991
23 January 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Burwood Park Residents Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £110,896
- Employees
- 4
- Current Ratio
- 6.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | |||
| Current Assets | £819,590 | £790,101 | £499,434 | £409,015 | £324,955 | £275,564 | £289,957 |
| Debtors | £708,044 | £670,518 | £439,570 | £346,016 | £266,795 | £209,582 | £81,130 |
| Cash | £110,896 | £119,104 | £58,550 | £56,536 | £49,958 | £61,455 | £208,827 |
| Creditors (< 1 year) | £135,071 | £143,540 | £69,273 | £55,060 | £35,898 | £42,188 | £104,728 |
| Net Current Assets | £684,519 | £646,561 | £430,161 | £353,955 | £289,057 | £233,376 | £185,229 |
| Shareholder Funds | £684,520 | £646,562 | £430,162 | £353,956 | £289,058 | £233,377 | £185,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Replacement filing of Confirmation Statement | 17 February 2025 | ||
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 6 February 2026 | Statement of capital following an allotment of shares | |||
| 12 December 2025 | Appointment of a director |
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