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Burnham Lodge Holdings Limited

Burnham Lodge Holdings Limited is a dormant company incorporated on 18 March 2003 with the registered office located in Basingstoke, Hampshire. Burnham Lodge Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04701799
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
Hamps
RG21 7JE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1962
Hartford Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W H Estates South East Limited
Kevin Anthony Shaw, Sean Francis Gavin, and 1 more are mutual people.
Active
Hartford Care Group Limited
Kevin Anthony Shaw, Sean Francis Gavin, and 1 more are mutual people.
Active
Crispin Homes Limited
Kevin Anthony Shaw and Amanda Helen Smith are mutual people.
Active
W.H. Estates Limited
Kevin Anthony Shaw and Amanda Helen Smith are mutual people.
Active
H. W. Group Ltd
Kevin Anthony Shaw and Amanda Helen Smith are mutual people.
Active
Courtdrift Limited
Kevin Anthony Shaw and Amanda Helen Smith are mutual people.
Active
Cornford House Limited
Amanda Helen Smith and Kevin Anthony Shaw are mutual people.
Active
Belford Care Limited
Kevin Anthony Shaw and Amanda Helen Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Mr Kevin Anthony Shaw Appointed
3 Months Ago on 25 Jun 2025
Sean Francis Gavin Resigned
3 Months Ago on 25 Jun 2025
Hartford Care (6) Limited (PSC) Details Changed
3 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Sean Francis Gavin as a director on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Hartford Care (6) Limited as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Dec 2024
Confirmation statement made on 14 June 2021 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2021
Submitted on 10 Dec 2024
Repayment History
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