Menna Overview
Here’s a quick overview of BURNHAM LODGE LIMITED 👀 — a Basingstoke, Hamps based business that started in 2003.
BURNHAM LODGE LIMITED
- Company statusactive
- Company No04701801
- Age23 years 4 months Incorporated 18 March 2003
- Officers6
Address
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
BURNHAM LODGE LIMITED is an active company incorporated on 18 March 2003 and based in Basingstoke, Hamps, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Nicola Jane | director | Oct 1978 | 08 Aug 2024 |
| ELSTON, Henry William | director | Aug 1988 | 02 Jul 2024 |
| JONES, Emma Marie | director | Feb 1979 | 08 Aug 2024 |
| PUDDLE, Benjamin Gordon | director | May 1985 | 02 Jul 2024 |
| SHAW, Kevin Anthony | director | Oct 1977 | 01 Jun 2022 |
| SMITH, Amanda Helen | director | Oct 1965 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartford Care Group Limited | 06 Apr 2016 |
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BARNES, Nicola Jane, ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
BARNES, Nicola Jane, ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, SMITH, Amanda Helen, DALTON, William John Harling, GAVIN, Joanna Lesley, HEENAN, Victoria Louise, JOBSON, Paul David, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, DALTON, William John Harling, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, JOBSON, Paul David, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, JONES, Emma Marie, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, SMITH, Amanda Helen, SMITH, Leah-Marie Shirley Jean are mutual persons.
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BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, DALTON, William John Harling, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Joanna Lesley, HEENAN, Victoria Louise, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, SMITH, Amanda Helen, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, DALTON, William John Harling, GAVIN, Joanna Lesley, HEENAN, Victoria Louise, JOBSON, Paul David, JONES, Emma Marie, SMITH, Leah-Marie Shirley Jean are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, DALTON, William John Harling, GAVIN, Sean Francis are mutual persons.
BARNES, Nicola Jane, PUDDLE, Benjamin Gordon, DALTON, William John Harling, GAVIN, Joanna Lesley, GAVIN, Sean Francis, HEENAN, Victoria Louise, JOBSON, Paul David, JONES, Emma Marie, SMITH, Amanda Helen, SMITH, Leah-Marie Shirley Jean are mutual persons.
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ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
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PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, GAVIN, Sean Francis are mutual persons.
PUDDLE, Benjamin Gordon are mutual persons.
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PUDDLE, Benjamin Gordon are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
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GAVIN, Joanna Lesley are mutual persons.
SMITH, Leah-Marie Shirley Jean are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BURNHAM LODGE LIMITED 👀 — a Basingstoke, Hamps based business that started in 2003.