BURLINGTON HOUSE MANAGEMENT LIMITED

Company summary

Company number: 02629493
Status: ACTIVE
Incorporated / age: 15 July 199135 years
Registered office: Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England
Accounts due: 30 April 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITCH TAYLOR JOHNSON ACTIVE	Secretary	25 Jan 2023				8-10 Hill Street, 8-10 Hill Street, London, W1J 5NG, England
COSGROVE, Claudia Simone, Dr ACTIVE	Director	14 Jun 2024		England	October 1982	Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England
MAALI, Maryam ACTIVE	Director	17 Jun 2024		France	August 1977	Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England
FIDDES, Maribel RESIGNED	Secretary	01 Jan 1994	01 Jan 1995			92 Wandle Road, Wandsworth Common, London, SW17 7DW
INKLEY, Richard Merlin Addison RESIGNED	Secretary	01 Jan 1995	20 Jun 2000			Flat 4 41 Wandle Road, London, SW17 7DL
MACLEAN, Niall RESIGNED	Secretary	04 Jul 2006	30 Jun 2014			Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL
RAMSDEN, Elizabeth Mary Anne RESIGNED	Secretary	17 Jul 1991	01 Jan 1994			3 Burlington House 41 Wandle Road, London, SW17 7DL
ROBERTS, Graham, Dr RESIGNED	Secretary	09 Sep 2001	04 Jul 2006			Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL
SAWYER, Mark Raymond RESIGNED	Secretary	20 Jun 2000	09 Sep 2001			49 Wandle Road, London, SW17 7DL
BEESE, Caroline Anne RESIGNED	Director	17 Jun 2024	11 Feb 2026	England	September 1955	Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England
BEESE, Caroline Anne RESIGNED	Director	14 Apr 2015	25 Jan 2023	United Kingdom	April 1955	Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL, England
CARRINGTON, Daniel Carl RESIGNED	Director	30 May 2014	04 Jan 2024	England	July 1985	8-10 Hill Street, Hill Street, London, W1J 5NG, England
CHEUNG, Louise RESIGNED	Director	29 Jan 2007	01 Sep 2012	United Kingdom	October 1979	3 Burlington House, 41 Wandle Road, London, SW17 7DL
FIDDES, Maribel RESIGNED	Director	13 Aug 1993	19 Nov 1997		February 1960	92 Wandle Road, Wandsworth Common, London, SW17 7DW
FORSTER, Simon RESIGNED	Director	29 Jan 2007	22 Mar 2012	United Kingdom	June 1978	4 Burlington House, 41 Wandle Road, London, SW17 7DL
GATCH, Anita Nina RESIGNED	Director	17 Jul 1991	01 Sep 2010	United Kingdom	October 1946	Burlington House 41 Wandle Road, London, SW17 7DL
HORNSBY, Beve, Dr RESIGNED	Director	01 Nov 1996	30 Jun 2000		September 1915	Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL
INKLEY, Richard Merlin Addison RESIGNED	Director	29 Jul 1993	28 Jul 2006		June 1960	Flat 4 41 Wandle Road, London, SW17 7DL
ITTOO, Babita RESIGNED	Director	28 Jul 2021	01 Jul 2023	England	November 1980	8-10 Hill Street, Hill Street, London, W1J 5NG, England
MACLEAN, Niall RESIGNED	Director	04 Jul 2006	30 Jun 2014	United Kingdom	April 1969	Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL
MCKINNON, Garrie Russell RESIGNED	Director	17 Jul 1991	13 Aug 1993		February 1961	Burlington House 41 Wandle Road, London, SW17 7DL
PRITCHARD, Martin John RESIGNED	Director	17 Jul 1991	29 Jul 1993		April 1957	Flat 806, Beatty House, Dolphin Square, London, SW1V 3PN
RAMSDEN, Charles Riordan RESIGNED	Director	17 Jul 1991	01 Nov 1996		December 1949	3 Burlington House, 41 Wandle Road, London, SW17 7DL
READER, Thomas Frederick RESIGNED	Director	06 Dec 2000	03 Jul 2006	England	November 1961	127 Wentworth Road, London, NW11 0RJ
ROBERTS, Graham, Dr RESIGNED	Director	30 Jul 2000	04 Jul 2006		January 1967	Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL
SAWYER, Mark Raymond RESIGNED	Director	10 Aug 1998	09 Sep 2001	United Kingdom	April 1969	49 Wandle Road, London, SW17 7DL
SIMS, Charlotte Ann RESIGNED	Director	28 Apr 2011	14 Aug 2015	United Kingdom	July 1984	41, F2,, Wandle Road, Tooting Bec, London, SW17 7DL, England
FITCH TAYLOR JOHNSON LTD RESIGNED	Director	04 Jan 2024	14 Jun 2024			8-10 Hill Street, Hill Street, London, W1J 5NG, England

FITCH TAYLOR JOHNSON ACTIVE
Role: Secretary
Appointed on: 25 Jan 2023
Address: 8-10 Hill Street, 8-10 Hill Street, London, W1J 5NG, England

COSGROVE, Claudia Simone, Dr ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: October 1982
Address: Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England

MAALI, Maryam ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: France
Date of birth: August 1977
Address: Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England

FIDDES, Maribel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 01 Jan 1995
Address: 92 Wandle Road, Wandsworth Common, London, SW17 7DW

INKLEY, Richard Merlin Addison RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 20 Jun 2000
Address: Flat 4 41 Wandle Road, London, SW17 7DL

MACLEAN, Niall RESIGNED
Role: Secretary
Appointed on: 04 Jul 2006
Resigned on: 30 Jun 2014
Address: Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL

RAMSDEN, Elizabeth Mary Anne RESIGNED
Role: Secretary
Appointed on: 17 Jul 1991
Resigned on: 01 Jan 1994
Address: 3 Burlington House 41 Wandle Road, London, SW17 7DL

ROBERTS, Graham, Dr RESIGNED
Role: Secretary
Appointed on: 09 Sep 2001
Resigned on: 04 Jul 2006
Address: Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL

SAWYER, Mark Raymond RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 09 Sep 2001
Address: 49 Wandle Road, London, SW17 7DL

BEESE, Caroline Anne RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 11 Feb 2026
Country of Residence: England
Date of birth: September 1955
Address: Adams Corner, Oakfield Road, Aylesbury, HP20 1LL, England

BEESE, Caroline Anne RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL, England

CARRINGTON, Daniel Carl RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: July 1985
Address: 8-10 Hill Street, Hill Street, London, W1J 5NG, England

CHEUNG, Louise RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 3 Burlington House, 41 Wandle Road, London, SW17 7DL

FIDDES, Maribel RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 19 Nov 1997
Date of birth: February 1960
Address: 92 Wandle Road, Wandsworth Common, London, SW17 7DW

FORSTER, Simon RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 4 Burlington House, 41 Wandle Road, London, SW17 7DL

GATCH, Anita Nina RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Burlington House 41 Wandle Road, London, SW17 7DL

HORNSBY, Beve, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Jun 2000
Date of birth: September 1915
Address: Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL

INKLEY, Richard Merlin Addison RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 28 Jul 2006
Date of birth: June 1960
Address: Flat 4 41 Wandle Road, London, SW17 7DL

ITTOO, Babita RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: November 1980
Address: 8-10 Hill Street, Hill Street, London, W1J 5NG, England

MACLEAN, Niall RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Flat 2 Burlington House, 41 Wandle Road, London, SW17 7DL

MCKINNON, Garrie Russell RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 13 Aug 1993
Date of birth: February 1961
Address: Burlington House 41 Wandle Road, London, SW17 7DL

PRITCHARD, Martin John RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 29 Jul 1993
Date of birth: April 1957
Address: Flat 806, Beatty House, Dolphin Square, London, SW1V 3PN

RAMSDEN, Charles Riordan RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 01 Nov 1996
Date of birth: December 1949
Address: 3 Burlington House, 41 Wandle Road, London, SW17 7DL

READER, Thomas Frederick RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: November 1961
Address: 127 Wentworth Road, London, NW11 0RJ

ROBERTS, Graham, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 2000
Resigned on: 04 Jul 2006
Date of birth: January 1967
Address: Flat 3 Burlington House, 41 Wandle Road, London, SW17 7DL

SAWYER, Mark Raymond RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 09 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 49 Wandle Road, London, SW17 7DL

SIMS, Charlotte Ann RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 41, F2,, Wandle Road, Tooting Bec, London, SW17 7DL, England

FITCH TAYLOR JOHNSON LTD RESIGNED
Role: Director
Appointed on: 04 Jan 2024
Resigned on: 14 Jun 2024
Address: 8-10 Hill Street, Hill Street, London, W1J 5NG, England

Filing history

Timeline

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Charges

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