BURWOOD PARK RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
BURWOOD PARK RESIDENTS LIMITED

COMPANY NUMBER
02576044

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/01/1991 (33 years and 10 months old)

WEBSITE
www.burwoodpark.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE
SURREY
KT13 9LZ

Telephone: 01932251937
TPS: No

TRADING ADDRESSES

238 Station Road
Addlestone
Surrey
KT15 2PS

Telephone: 251937

Springfield House
23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.6k

3.56%

NET WORTH

£430.2k

21.53%

TOTAL LIABILITIES

£69.3k

25.81%

NET ASSETS

£430.2k

21.53%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURWOOD PARK RESIDENTS LIMITED	Active - Accounts Filed	View Report
BURWOOD PARK ESTATE LIMITED	Active - Accounts Filed	View Report
SHROPSHIRE COUNTY LEISURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Board Member Keith Richard Mullins (907598874) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURWOOD PARK RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BURWOOD PARK RESIDENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.6k

3.56%

NET WORTH

£430.2k

21.53%

TOTAL LIABILITIES

£69.3k

25.81%

NET ASSETS

£430.2k

21.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 96.26 %	Shares: 489	Price per share: £1.00	Total Value: £489.00
NIKOLAY BUSIN	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM STAVEACRE & LISA HAMILTON	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAL BAYTHOUN ALLOS	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTAN DAUTI	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY BAMSEY & MELANIE BAMSEY	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMPERSAND BURWOOD PARK 2017 LIMITED	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES & BRYONY ISABEL NEWEY MCMULLEN	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAISY UKPOMWA DANJUMA & SARAYA NAATI DANJUMA	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA GENEVIEVE JOHNS	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONGJING LIANG & QIANG JIN	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAREMONT BY DESIGN	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAITHA GHANIM HAMDAN SAGAR ALFALAHI	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVAN SCHOFIELD & HELEN SCHOFIELD	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH NEWELL	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE KARIN JOSEPHINE ROBUNS	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART LEONARD	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY CATHERINE HENLEY	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GANNA KYLIVNYK	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHING YAN ANDREANA CHAN	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GCS ESTATE MANAGEMENT LTD 25/08/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 24 Past: 11	View Report
Brian George Williams 29/09/2020 - Present (4 years and 2 months) Born in Mar 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Claire Margaret Prescott 11/01/2023 - Present (1 years and 10 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Graham Van Hoffen 11/01/2023 - Present (1 years and 10 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Damian Edward Sutcliffe 11/01/2023 - Present (1 years and 10 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BURWOOD PARK RESIDENTS LIMITED	Active - Accounts Filed	View Report
BURWOOD PARK ESTATE LIMITED	Active - Accounts Filed	View Report
SHROPSHIRE COUNTY LEISURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Board Member Keith Richard Mullins (907598874) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Ian William Marklew (930611327) has left the board
Date: 02/03/2023	Event: New Board Member Torben Dal (904594827) Appointed
Date: 02/03/2023	Event: New Board Member Andrea Davis (930611293) Appointed
Date: 02/03/2023	Event: New Board Member Ian William Marklew (930611327) Appointed
Date: 24/01/2023	Event: New Board Member Anthony Graham Van Hoffen (914652637) Appointed
Date: 24/01/2023	Event: New Board Member Claire Margaret Prescott (921011085) Appointed
Date: 24/01/2023	Event: New Board Member David Anthony George (920365975) Appointed
Date: 24/01/2023	Event: New Board Member Damian Edward Sutcliffe (923951523) Appointed
Date: 14/12/2022	Event: Alan Edward David Patterson (911934252) has left the board
Date: 25/11/2022	Event: William Bland (926816716) has left the board
Date: 25/11/2022	Event: Kathleen Martha McDougall (918849842) has left the board
Date: 25/11/2022	Event: Michael Reed (927562186) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Peter Julian Gover (914216165) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Peter Julian Gover (914216165) has left the board
Date: 21/09/2021	Event: Judith Dunjay (926816737) has left the board
Date: 21/09/2021	Event: Judith Dunjay (926816737) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 23/10/2020	Event: New Board Member Michael Reed (927562186) Appointed
Date: 02/10/2020	Event: New Board Member Brian George Williams (927480446) Appointed
Date: 02/09/2020	Event: Jeremy Alexander Hartill (904850616) has left the board
Date: 29/05/2020	Event: Chris Wright (925096229) has left the board
Date: 14/05/2020	Event: John Anthony Bamsey (913010226) has left the board
Date: 26/03/2020	Event: New Board Member Alan Edward David Patterson (911934252) Appointed
Date: 26/03/2020	Event: Alan Patterson (926819783) has left the board
Date: 26/03/2020	Event: Kathleen McDougall (926819731) has left the board
Date: 26/03/2020	Event: New Board Member Kathleen Martha McDougall (918849842) Appointed
Date: 19/03/2020	Event: New Board Member Alan Patterson (926819783) Appointed
Date: 19/03/2020	Event: New Board Member Kathleen McDougall (926819731) Appointed
Date: 18/03/2020	Event: New Board Member Judith Dunjay (926816737) Appointed
Date: 18/03/2020	Event: New Board Member William Bland (926816716) Appointed
Date: 18/03/2020	Event: New Board Member Jeremy Alexander Hartill (904850616) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Chris Wright (925096229) Appointed
Date: 06/06/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Confirmation Statement filed
Date: 27/02/2017	Event: New Accounts filed

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BURWOOD PARK RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.6k

£430.2k

£69.3k

£430.2k

People Overview

8

19

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.6k

£430.2k

£69.3k

£430.2k

Accounts

People Overview

8

19

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™