Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Burlingham Grange Management Company Limited
- Incorporated
- 8 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen Robert Thorning
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Burlingham GrangeNorth WarnboroughHookRG29 1FB
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Neil Andrew
Secretary · Appointed 4 February 2025
Director · Appointed 18 January 2023
British
Born July 1951 (75)
Thorning, Stephen Robert
Director · Appointed 17 March 2008
British
Born April 1955 (71)
Officer history (10 former)
13 June 2025
Resigned Wright, David Lawrence as Secretary
4 February 2025
Appointed Wilson, Neil Andrew as Secretary
18 January 2024
Resigned Hensley, Oliver Warwick as Director
18 January 2023
5 December 2022
Appointed Wright, David Lawrence as Secretary
5 December 2022
Resigned Wharmby, Michael James as Secretary
6 November 2014
6 November 2014
Appointed Hensley, Oliver Warwick as Director
8 April 2011
Appointed Wharmby, Michael James as Secretary
23 January 2011
Resigned Rowe, Simon John as Secretary
17 March 2008
Appointed Rowe, Simon John as Secretary
17 March 2008
17 March 2008
Appointed Thorning, Stephen Robert as Director
17 March 2008
17 March 2008
17 March 2008
8 June 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
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 · micro entity accounts
- Net Assets
- £42,902
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £42,902 | £41,192 | £40,399 | £36,901 | £35,881 | £35,213 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £42,902 | £41,192 | £40,399 | £36,901 | £35,881 | £35,213 |
| Net Assets | £42,902 | £41,192 | £40,399 | £36,901 | £35,881 | £35,213 |
| Shareholder Funds | £42,902 | £41,192 | £40,399 | £36,901 | £35,881 | £35,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 6 December 2025 | Micro company accounts | 30 June 2025 | ||
| 15 June 2025 | Termination of appointment of a secretary | |||
| 15 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 4 February 2025 | Appointment of a secretary |
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