Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Burwood Grange (Walton) No. 1 Management Limited
- Incorporated
- 4 May 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Martin Charles Ridgway
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Penrhyn RoadKingston Upon ThamesKT1 2BZ
Officers 2 active
Officer details are public data from the Companies House register.
Ridgway, Martin Charles
Director · Appointed 20 August 2020
British
Born January 1976 (50)
Corporate Secretary · Appointed 25 May 2019
Officer history (36 former)
26 March 2026
Resigned Ebison, Michael Northcote as Director
22 April 2025
Appointed Ebison, Michael Northcote as Director
30 October 2023
Resigned James, Deborah as Director
4 July 2022
28 February 2022
Resigned Brodie, Colin Michael as Director
17 November 2021
2 July 2021
Resigned Chrysostomou, Philip as Director
20 August 2020
Appointed James, Deborah as Director
20 August 2020
Appointed Brodie, Colin Michael as Director
20 August 2020
Appointed Chrysostomou, Philip as Director
20 August 2020
20 August 2020
20 August 2020
Appointed Ridgway, Martin Charles as Director
20 August 2020
25 May 2019
25 May 2019
3 May 2019
3 May 2019
30 April 2017
28 April 2017
28 April 2017
28 April 2017
25 May 2016
25 May 2016
6 June 2013
5 June 2013
31 August 2012
4 May 2011
4 May 2011
28 April 2010
Resigned Frearson, Robert Paul as Director
27 May 2008
27 May 2008
4 April 2005
4 April 2005
30 March 2005
30 November 2004
Resigned Carlile, Susan Elizabeth as Director
13 May 2004
Appointed Frearson, Robert Paul as Director
14 April 2004
15 April 2003
Resigned Smart, Christopher Warren as Director
25 June 2002
19 June 2002
Appointed Carlile, Susan Elizabeth as Director
22 April 2002
18 March 2002
8 March 2001
8 March 2001
15 January 2001
Resigned Head, David Nicholas as Director
28 August 2000
Resigned Phillips, Veronica Isabel as Director
8 February 2000
Appointed Head, David Nicholas as Director
8 February 2000
8 February 2000
Appointed Phillips, Veronica Isabel as Director
3 December 1999
Resigned Stephens, Andrew Gordon as Director
7 February 1999
21 October 1998
Appointed Stephens, Andrew Gordon as Director
21 October 1998
Resigned Carlile, Gordon Clark as Director
21 October 1998
1 June 1997
30 May 1997
4 October 1994
4 October 1994
4 October 1994
Appointed Carlile, Gordon Clark as Director
4 October 1994
Appointed Smart, Christopher Warren as Director
4 October 1994
4 October 1994
4 October 1994
4 October 1994
4 October 1994
Resigned Bryant, Penelope as Director
4 October 1994
30 November 1993
30 November 1993
4 May 1993
Appointed Bryant, Penelope as Director
4 May 1993
4 May 1993
4 May 1993
4 May 1993
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.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 5 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 23 April 2025 | Appointment of a director |
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