Burwood Lodge (Management) Co. Limited

Active03820616 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Michael David Porter
Accounts type
Dormant
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 December 2021
Porter, Michael David
Director · Appointed 17 September 2016
British
Born February 1973 (53)
Director · Appointed 6 October 2015
British
Born January 1975 (51)
Officer history (26 former)
10 August 2026
Resigned Ottersbach, Frank as Director
8 December 2021
Resigned Stiles Harold Williams Partnership LLP as Corporate Secretary
8 December 2021
Appointed J C F P Secretaries Ltd as Corporate Secretary
30 September 2016
Resigned Small, Gitta as Director
30 September 2016
Resigned Suarez-Otterbach, Gloria as Director
17 September 2016
Appointed Porter, Michael David as Director
17 September 2016
Appointed Ottersbach, Frank as Director
27 July 2016
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
27 July 2016
Resigned Stiles Harold Williams as Corporate Secretary
11 February 2016
Resigned Roberts, Valerie Ann as Director
6 October 2015
Appointed Eaton, Charlotte Suzanne as Director
1 October 2014
Appointed Stiles Harold Williams as Corporate Secretary
30 September 2014
Resigned J J Homes (Properties) Limited as Corporate Secretary
23 October 2012
Appointed Suarez-Otterbach, Gloria as Director
23 October 2012
Resigned Ottersbach, Frank as Director
15 July 2011
Appointed Small, Gitta as Director
15 July 2011
Appointed Roberts, Valerie Ann as Director
4 March 2011
Resigned Goebel, Anthony Konrad as Director
7 September 2010
Resigned Gregory, Ulrike Ruth Margaret as Director
19 August 2010
Appointed Ottersbach, Frank as Director
1 October 2009
Resigned Riley, Sarah as Director
15 August 2007
Resigned Dixon, John Anthony as Director
14 June 2007
Resigned Stitz, Michele Elizabeth as Director
9 February 2007
Appointed Goebel, Anthony Konrad as Director
25 January 2007
Appointed Gregory, Ulrike Ruth Margaret as Director
1 January 2007
Appointed J J Homes (Properties) Limited as Corporate Secretary
1 January 2007
Resigned Blackmore, Helen Patricia Ann as Secretary
8 December 2006
Resigned Daborn, Graham Thomas, Doctor as Director
1 January 2006
Appointed Dixon, John Anthony as Director
21 October 2005
Resigned Taylor, Carol as Director
1 August 2005
Resigned Butler, Andrew Stuart as Director
7 June 2005
Resigned Dale, Michael Barry as Director
19 August 2004
Resigned Marsh, Tim as Director
1 May 2004
Resigned Greenwood, Catherine Patricia Marie as Director
3 November 2003
Appointed Taylor, Carol as Director
3 November 2003
Appointed Daborn, Graham Thomas, Doctor as Director
2 September 2002
Resigned Noteboom, Christian as Director
1 August 2001
Appointed Stitz, Michele Elizabeth as Director
28 September 2000
Appointed Dale, Michael Barry as Director
28 September 2000
Appointed Noteboom, Christian as Director
28 September 2000
Appointed Riley, Sarah as Director
28 September 2000
Appointed Marsh, Tim as Director
28 September 2000
Appointed Greenwood, Catherine Patricia Marie as Director
28 September 2000
Resigned Kilby, Roger Frederick as Director
28 September 2000
Appointed Butler, Andrew Stuart as Director
30 June 2000
Resigned Stopher, Maureen Elizabeth as Director
30 June 2000
Resigned Stopher, Maureen Elizabeth as Secretary
1 May 2000
Appointed Blackmore, Helen Patricia Ann as Secretary
11 August 1999
Appointed Stopher, Maureen Elizabeth as Director
11 August 1999
Appointed Kilby, Roger Frederick as Director
11 August 1999
Appointed Stopher, Maureen Elizabeth as Secretary
11 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 August 1999
Resigned Brighton Director Limited as Corporate Nominee Director
5 August 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
5 August 1999
Appointed Brighton Director Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£13
Cash
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Current Assets£13£13
Cash£13£13
Net Current Assets£13£13
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates5 August 2026
11 August 2026Termination of appointment of a director
21 May 2026Accounts for a dormant company31 December 2025
5 August 2025Confirmation statement with updates5 August 2025
11 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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