Burford Lodge Management Company Limited

Active03391711 Private company limited by guarantee
Incorporated
25 June 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Charles Dean Holt
Accounts type
Dormant
Region
South East
Address
171 High Street
Dorking
RH4 1AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holt, Stephen Charles Dean
Director · Appointed 28 June 2024
British
Born November 1952
Patrick Gardner Management Co Ltd
Corporate Secretary · Appointed 14 July 2023
Director · Appointed 16 January 2016
British
Born July 1948 (78)
Director · Appointed 18 January 2014
British
Born November 1948
Officer history (23 former)
28 June 2024
Appointed Holt, Stephen Charles Dean as Director
14 July 2023
Appointed Patrick Gardner Management Co Ltd as Corporate Secretary
14 July 2023
Resigned Gandar, Susan as Secretary
3 February 2018
Resigned Coates, John as Secretary
3 February 2018
Appointed Gandar, Susan as Secretary
16 January 2016
Appointed Brown, John Richard Doumin, Mr. as Director
16 January 2016
Resigned Turner, Roy Martin as Director
18 January 2014
Appointed Vincent, Gordon William as Director
21 January 2012
Resigned Brown, John Richard Doumin, Mr. as Director
21 January 2012
Resigned Daniell, James Bampfylde as Director
22 January 2011
Appointed Turner, Roy Martin as Director
25 October 2010
Resigned Thomson, Charlotte Helen as Director
15 July 2009
Appointed Thomson, Charlotte Helen as Director
19 September 2008
Appointed Daniell, James Bampfylde as Director
9 December 2007
Resigned Boyle, Samuel Gerald as Director
8 October 2007
Resigned Milton, Andrew Graham as Director
13 January 2007
Appointed Coates, John as Secretary
13 January 2007
Appointed Boyle, Samuel Gerald as Director
13 January 2007
Resigned Turner, Roy Martin as Secretary
8 August 2005
Resigned Shillcock, Karen Elizabeth as Director
23 January 2005
Appointed Milton, Andrew Graham as Director
23 January 2005
Resigned Gee, Charles as Director
6 January 2003
Appointed Gee, Charles as Director
6 January 2003
Appointed Brown, John Richard Doumin, Mr. as Director
6 January 2003
Resigned Castley, David Roger as Director
25 November 2002
Resigned Davies, Norman Leslie John as Director
25 November 2002
Appointed Castley, David Roger as Director
20 November 2002
Resigned Murphy, Andrew Jason as Director
26 June 2001
Resigned Nalson, Vivian Frances as Director
30 September 2000
Appointed Murphy, Andrew Jason as Director
30 September 2000
Appointed Nalson, Vivian Frances as Director
25 July 2000
Resigned Turner, Roy Martin as Director
25 July 2000
Appointed Turner, Roy Martin as Secretary
25 July 2000
Resigned Sandford, Margaret as Secretary
25 July 2000
Appointed Davies, Norman Leslie John as Director
25 July 2000
Resigned Gee, Charles as Director
27 January 2000
Resigned Hudson, Jonathan Matthew as Secretary
27 January 2000
Appointed Gee, Charles as Director
27 January 2000
Appointed Sandford, Margaret as Secretary
27 January 2000
Appointed Turner, Roy Martin as Director
30 October 1998
Resigned Cooney, Christopher John as Secretary
30 October 1998
Appointed Hudson, Jonathan Matthew as Secretary
30 October 1998
Appointed Shillcock, Karen Elizabeth as Director
30 October 1998
Resigned Owen, Peter Anthony as Director
30 October 1998
Resigned Coyle, Derek Alan as Director
25 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1997
Appointed Coyle, Derek Alan as Director
25 June 1997
Appointed Cooney, Christopher John as Secretary
25 June 1997
Appointed Owen, Peter Anthony as Director
25 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates25 June 2026
7 November 2025Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates25 June 2025
25 February 2025Accounts for a dormant company30 June 2024
28 June 2024Appointment of a director
Show all recent filings

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