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Home > England & Wales Companies > BURWOOD SQUARE RESIDENTS LIMITED
Company Information for

BURWOOD SQUARE RESIDENTS LIMITED

1ST FLOOR TECHNOLOGY HOUSE, 48-54 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LE,
Company Registration Number
02141388
Private Limited Company
Active

Company Overview

About Burwood Square Residents Ltd
BURWOOD SQUARE RESIDENTS LIMITED was founded on 1987-06-19 and has its registered office in Woking. The organisation's status is listed as "Active". Burwood Square Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURWOOD SQUARE RESIDENTS LIMITED
 
Legal Registered Office
1ST FLOOR TECHNOLOGY HOUSE
48-54 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LE
Other companies in GU21
 
Filing Information
Company Number 02141388
Company ID Number 02141388
Date formed 1987-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURWOOD SQUARE RESIDENTS LIMITED
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Company Officers of BURWOOD SQUARE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
DIANE CLARK
 Company Secretary 2013-10-01
SANDRA CAROLINE HEYWOOD JONES
 Director 2010-07-05
JENNIFER SLADE
 Director 2010-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
RISTA VALAB
 Director 2013-01-10 2014-11-30
CHARMIAN MARY GREEN
 Company Secretary 2011-10-30 2013-09-30
DANIEL KING
 Director 2011-10-30 2013-01-01
CAROLINE ROSEMARY BUSE
 Company Secretary 2002-04-10 2011-10-30
LINDA VIVIEN AMARNANI
 Director 1997-02-06 2010-07-06
MONICA EMMENS
 Director 2007-03-14 2010-06-19
CHRISTOPHER DAVID MAY
 Director 2007-03-02 2008-09-08
ALAN GEORGE BARNES
 Company Secretary 2001-03-04 2002-01-31
BETTY ROBINSON
 Director 1997-02-06 2002-01-01
TESSA JANE BARTHOLOMEW
 Company Secretary 2000-10-03 2001-01-14
SARAH DOOLEY
 Company Secretary 1997-05-08 1999-08-20
CLAUDIA GERALDINE FITZPATRICK
 Company Secretary 1997-02-06 1999-05-30
LOUISA HYDE
 Director 1997-02-06 1997-10-30
RUSSELL ALAN HEGARTY
 Company Secretary 1991-12-31 1997-02-06
GRAHAM BONES
 Director 1991-12-31 1997-02-06
RUSSELL ALAN HEGARTY
 Director 1991-12-31 1997-02-06
PAUL WILLOUGHBY
 Director 1991-12-31 1997-02-06
ANOUSH DOWLATSHAHI
 Director 1991-12-31 1994-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-02-09Director's details changed for Sandra Caroline Heywood Jones on 2023-02-09
2023-01-16DIRECTOR APPOINTED MISS MORAGH STEWART
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 21-25 Church Street West Woking Surrey GU21 6DJ
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-13TM02Termination of appointment of Diane Clark on 2018-11-10
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-31AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RISTA VALAB
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP03Appointment of Ms Diane Clark as company secretary on 2013-10-01
2014-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARMIAN GREEN
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-09AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KING
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-10AP01DIRECTOR APPOINTED MRS RISTA VALAB
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AP03Appointment of Charmian Mary Green as company secretary
2011-11-11AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE BUSE
2011-11-11AP01DIRECTOR APPOINTED DANIEL KING
2011-03-25AR0103/03/11 CHANGES
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AP01DIRECTOR APPOINTED JENNIFER SLADE
2010-09-15AP01DIRECTOR APPOINTED SANDRA CAROLINE HEYWOOD JONES
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA AMARNANI
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MONICA EMMENS
2010-05-24AR0103/03/10 NO CHANGES
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA AMARNANI / 01/05/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAY
2008-03-25363sRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-24363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-21288aNEW DIRECTOR APPOINTED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 03/03/06; CHANGE OF MEMBERS
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 1 BEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26288aNEW SECRETARY APPOINTED
2002-03-18363sRETURN MADE UP TO 03/03/02; CHANGE OF MEMBERS
2002-03-18288bDIRECTOR RESIGNED
2002-03-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-08288bSECRETARY RESIGNED
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-09363sRETURN MADE UP TO 03/03/01; CHANGE OF MEMBERS
2001-02-01288bSECRETARY RESIGNED
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-17288aNEW SECRETARY APPOINTED
2000-03-23363(288)SECRETARY RESIGNED
2000-03-23363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 03/03/99; CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20288aNEW SECRETARY APPOINTED
1998-03-06288bDIRECTOR RESIGNED
1998-03-06363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BURWOOD SQUARE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURWOOD SQUARE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURWOOD SQUARE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURWOOD SQUARE RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of BURWOOD SQUARE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURWOOD SQUARE RESIDENTS LIMITED
Trademarks
We have not found any records of BURWOOD SQUARE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWOOD SQUARE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURWOOD SQUARE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BURWOOD SQUARE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURWOOD SQUARE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURWOOD SQUARE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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