Burwood Grange (Walton) No. 3 Management Limited

Active02814867 Private company limited by guarantee
Incorporated
4 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
James Rodrigo
Andrius Stoliarovas
Accounts type
Dormant
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodrigo, James
Director · Appointed 3 September 2026
British
Born February 1995 (31)
Stoliarovas, Andrius
Director · Appointed 22 April 2025
Lithuanian
Born July 1994 (32)
Corporate Secretary · Appointed 25 May 2019
Officer history (27 former)
3 September 2026
Appointed Rodrigo, James as Director
26 March 2026
Resigned Blackmore, Hubert Paul Michael as Director
22 April 2025
Appointed Stoliarovas, Andrius as Director
14 February 2024
Resigned Chrysostomou, Philip as Director
7 February 2023
Appointed Chrysostomou, Philip as Director
7 February 2023
Appointed Blackmore, Hubert Paul Michael as Director
7 February 2023
Resigned Moore, Susan Nicola as Director
4 July 2022
Resigned Graves, Cindy Beverley as Director
17 November 2021
Resigned Blackmore, Hubert Paul Michael as Director
25 May 2019
Appointed Graham Bartholomew Limited as Corporate Secretary
25 May 2019
Resigned Rochills Ltd as Corporate Secretary
3 May 2019
Appointed Graves, Cindy Beverley as Director
3 May 2019
Resigned Johnson, Corinne as Director
30 April 2017
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
28 April 2017
Appointed Rochills Ltd as Corporate Secretary
28 April 2017
Appointed Johnson, Corinne as Director
25 May 2016
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
25 May 2016
Resigned Tomlinson, Stephen Eric as Secretary
6 June 2013
Appointed Moore, Susan Nicola as Director
5 October 2012
Resigned Durkin, Hannah Kate as Director
29 June 2011
Resigned Clegg, Neil Geoffrey as Director
4 May 2011
Appointed Clegg, Neil Geoffrey as Director
21 March 2011
Resigned Ashton, Emma as Director
28 April 2010
Appointed Durkin, Hannah Kate as Director
28 November 2006
Resigned Le Cocq, Simon as Director
3 May 2006
Appointed Ashton, Emma as Director
15 April 2004
Appointed Blackmore, Hubert Paul Michael as Director
23 September 2003
Resigned Lowe, Ruth Muriel as Director
29 May 2003
Appointed Le Cocq, Simon as Director
25 June 2002
Resigned Forbes, Katie as Director
15 March 2001
Appointed Forbes, Katie as Director
15 March 2001
Resigned Sweeting, Susan Jean as Director
14 September 2000
Appointed Lowe, Ruth Muriel as Director
22 March 2000
Resigned Lowe, Ruth Muriel as Director
7 February 1999
Resigned Kennedy, Dermot Anthony as Director
3 September 1998
Resigned Barnden, Michelle Ann as Director
20 October 1997
Appointed Barnden, Michelle Ann as Director
20 October 1997
Resigned Wilks, Michael Allen as Director
1 May 1997
Appointed Tomlinson, Stephen Eric as Secretary
1 May 1997
28 August 1996
Appointed Lowe, Ruth Muriel as Director
4 October 1994
Appointed Sweeting, Susan Jean as Director
4 October 1994
Appointed Wilks, Michael Allen as Director
4 October 1994
4 October 1994
Resigned Walker, Bruce Gordon as Director
4 October 1994
Resigned Seymour Macintyre Limited as Corporate Secretary
4 October 1994
Resigned Halsey, Anthony Michael James as Director
4 October 1994
Appointed Kennedy, Dermot Anthony as Director
4 October 1994
Resigned Byrne, Eileen Winifred as Director
1 October 1994
Resigned Bryant, Penelope as Director
30 November 1993
30 November 1993
Appointed Seymour Macintyre Limited as Corporate Secretary
4 May 1993
Appointed Byrne, Eileen Winifred as Director
4 May 1993
Appointed Bryant, Penelope as Director
4 May 1993
Appointed Halsey, Anthony Michael James as Director
4 May 1993
4 May 1993
Appointed Walker, Bruce Gordon as Director

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

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
26 March 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates26 March 2026
24 September 2025Accounts for a dormant company31 May 2025
5 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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