Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Burgh Heath Road Management Co. Limited
- Incorporated
- 2 September 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Jemma CarrollSuzanne ShawSharon Ingram
- Controlled by
- Sharon Ingram
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 181 Burgh Heath RoadEpsomKT17 4NN
Officers 4 active
Officer details are public data from the Companies House register.
Carroll, Jemma
Director · Appointed 16 July 2021
British
Born January 1997 (29)
Shaw, Suzanne
Director · Appointed 16 July 2021
British
Born September 1966 (60)
Ingram, Sharon Mary
Secretary · Appointed 21 February 2013
Ingram, Sharon
Director · Appointed 29 March 2007
British
Born August 1959 (67)
Officer history (14 former)
21 September 2026
Resigned Shaw, Suzanne as Director
30 May 2025
Resigned Fox, Nicholas as Director
9 February 2024
Resigned Waker, Stephen Charles as Director
9 February 2024
Appointed Fox, Nicholas as Director
16 July 2021
Appointed Shaw, Suzanne as Director
16 July 2021
Appointed Carroll, Jemma as Director
16 July 2021
Appointed Shaw, Suzanne as Director
16 July 2021
Resigned Joyce, Natasha Anne as Director
16 July 2021
Resigned Mcarthur, Douglas John Frank as Director
21 August 2015
Resigned Williams, Jessica Hayley as Director
21 August 2015
Appointed Joyce, Natasha Anne as Director
1 April 2013
Appointed Mcarthur, Douglas John Frank as Director
22 February 2013
Resigned Maxwell, Richard Guy Browning as Secretary
21 February 2013
Resigned Maxwell, Richard Guy Browning as Director
21 February 2013
Appointed Ingram, Sharon Mary as Secretary
1 October 2011
Appointed Williams, Jessica Hayley as Director
2 September 2011
Resigned Brandford, Robert Andrew as Director
23 September 2009
Appointed Brandford, Robert Andrew as Director
22 September 2009
Resigned Luckhoo, Lisa Dawn as Director
29 March 2007
Appointed Ingram, Sharon as Director
20 February 2007
Appointed Maxwell, Richard Guy Browning as Secretary
20 February 2007
Appointed Maxwell, Richard Guy Browning as Director
20 February 2007
Appointed Waker, Stephen Charles as Director
20 February 2007
Appointed Luckhoo, Lisa Dawn as Director
20 February 2007
Resigned Everett, Mark Michael Marvin as Secretary
20 February 2007
11 January 1995
Appointed Everett, Mark Michael Marvin as Secretary
11 January 1995
11 January 1995
Resigned Kelley, Dawn Melody as Secretary
11 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sharon Ingram
Individual · Notified 11 September 2016
Has significant influence or control
British
Born August 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,333
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,010 | £1,700 | £1,661 | £1,063 | £1,147 |
| Debtors | £677 | £804 | £538 | £0 | £336 |
| Cash | £1,333 | £896 | £1,123 | £1,063 | £811 |
| Creditors (< 1 year) | £540 | £655 | £622 | £1,063 | £1,147 |
| Net Current Assets | £1,470 | £1,045 | £1,039 | ||
| Shareholder Funds | £1,470 | £1,045 | £1,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 30 May 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 11 September 2024 | ||
| 26 April 2024 | Total exemption full accounts | 31 December 2023 |
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