BURLINGTON LODGE LIMITED
Company details
- Registered name
- BURLINGTON LODGE LIMITED
- Company number
- 01115607
- Registered office
- 10 BURLINGTON LODGE STUDIOS, RIGAULT ROAD, LONDON, SW6 4JJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 May 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
Officers
10 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2024 | Secretary resigned | THOMAS, Colin Geoffrey | — |
| 05/03/2024 | Secretary appointed | — | PAGE, Matthew James |
| 13/02/2023 | Director appointed | — | PAGE, Matthew James |
| 13/02/2023 | Director appointed | — | CORFIELD, Hermione |
| 16/07/2021 | Director resigned | PESENTI, Emanuele | — |
| 25/02/2019 | Director resigned | THOMAS, Rosalind Mary | — |
| 21/04/2017 | Person with significant control added | — | Mr Richard Conyngham Corfield |
| 16/05/2016 | Director appointed | — | VON PFEFER, Rolf Julian |
| 09/01/2015 | Director resigned | SAUNDERS, Diane Elayne | — |
| 04/09/2014 | Director resigned | WYNNE, David | — |
| 25/04/2014 | Director resigned | THOMPSON, Georgina Jane | — |
| 09/04/2013 | Director appointed | — | PESENTI, Emanuele |
| 31/01/2013 | Corporate-secretary resigned | KINLEIGH LIMITED | — |
| 31/01/2013 | Director appointed | — | THOMPSON, Georgina Jane |
| 31/01/2013 | Secretary appointed | — | THOMAS, Colin Geoffrey |
| 16/07/2012 | Director resigned | ROUNDELL, Christopher Corrie | — |
| 01/03/2012 | Director appointed | — | THOMAS, Rosalind Mary |
| 29/09/2004 | Director appointed | — | MISERENDINO, Salvatore |
| 16/03/2004 | Director resigned | MACMILLAN, Keith Stuart | — |
| 16/03/2004 | Director resigned | KAYE, Lisa Cheryl | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BURLINGTON LODGE LIMITED
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Filing history
Most recent filings
Data protection register
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About BURLINGTON LODGE LIMITED (01115607)
BURLINGTON LODGE LIMITED is a private limited company incorporated on 25 May 1973 and registered in the United Kingdom under company number 01115607. Its registered office is at 10 BURLINGTON LODGE STUDIOS, RIGAULT ROAD, LONDON, SW6 4JJ, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Mr Richard Conyngham Corfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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