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BURGH HEATH ROAD MANAGEMENT CO. LIMITED

Company summary

Company number: 02642313
Status: ACTIVE
Incorporated / age: 2 September 199135 years
Registered office: Flat 1 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat 1 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGRAM, Sharon Mary ACTIVE	Secretary	21 Feb 2013				Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN, England
CARROLL, Jemma ACTIVE	Director	16 Jul 2021		United Kingdom	January 1997	Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
INGRAM, Sharon ACTIVE	Director	29 Mar 2007		England	August 1959	Priam Lodge, Burgh Heath Road, Epsom, Surrey, KT17 4NN
SHAW, Suzanne ACTIVE	Director	16 Jul 2021		United Kingdom	June 1975	Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
EVERETT, Mark Michael Marvin RESIGNED	Secretary	11 Jan 1995	20 Feb 2007			87 High Street, Epsom, Surrey, KT19 8DP
KELLEY, Dawn Melody RESIGNED	Secretary		11 Jan 1995			4 The Parade, Epsom, Surrey, KT18 5DH
MAXWELL, Richard Guy Browning RESIGNED	Secretary	20 Feb 2007	22 Feb 2013			Flat 2, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
BRANDFORD, Robert Andrew RESIGNED	Director	23 Sep 2009	02 Sep 2011	United Kingdom	June 1977	81, Flat 3, 81 Burgh Heath Road, Epsom, KT17 4NN, Surrey
EVERETT, Guy Daniel Richard RESIGNED	Director	11 Jan 1995	20 Feb 2007		July 1962	47 White Hart Lane, Barnes, London, SW13 0PP
FOX, Nicholas RESIGNED	Director	09 Feb 2024	30 May 2025	United Kingdom	June 1969	Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
JOYCE, Natasha Anne RESIGNED	Director	21 Aug 2015	16 Jul 2021	England	December 1970	Accountability, Old Sandstone, The Chine, High Street, Dorking, Surrey, RH4 1AS, England
KEYNEJAD, Jamshid Mark RESIGNED	Director		11 Jan 1995		January 1963	Orchard House, The Ridge, Epsom, Surrey, KT18 7EP
LUCKHOO, Lisa Dawn RESIGNED	Director	20 Feb 2007	22 Sep 2009		February 1970	3 Priam Lodge, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
MAXWELL, Richard Guy Browning RESIGNED	Director	20 Feb 2007	21 Feb 2013	United Kingdom	January 1967	Flat 2, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN
MCARTHUR, Douglas John Frank RESIGNED	Director	01 Apr 2013	16 Jul 2021	United Kingdom	August 1942	Flat 2, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN, England
WAKER, Stephen Charles RESIGNED	Director	20 Feb 2007	09 Feb 2024	United Kingdom	December 1964	314 Whitehorse Road, West Croydon, Surrey, CR0 2LE
WILLIAMS, Jessica Hayley RESIGNED	Director	01 Oct 2011	21 Aug 2015	United Kingdom	December 1988	Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN, United Kingdom

INGRAM, Sharon Mary ACTIVE
Role: Secretary
Appointed on: 21 Feb 2013
Address: Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN, England

CARROLL, Jemma ACTIVE
Role: Director
Appointed on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1997
Address: Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN

INGRAM, Sharon ACTIVE
Role: Director
Appointed on: 29 Mar 2007
Country of Residence: England
Date of birth: August 1959
Address: Priam Lodge, Burgh Heath Road, Epsom, Surrey, KT17 4NN

EVERETT, Mark Michael Marvin RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 20 Feb 2007
Address: 87 High Street, Epsom, Surrey, KT19 8DP

KELLEY, Dawn Melody RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1995
Address: 4 The Parade, Epsom, Surrey, KT18 5DH

MAXWELL, Richard Guy Browning RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 22 Feb 2013
Address: Flat 2, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN

BRANDFORD, Robert Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 81, Flat 3, 81 Burgh Heath Road, Epsom, KT17 4NN, Surrey

EVERETT, Guy Daniel Richard RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 20 Feb 2007
Date of birth: July 1962
Address: 47 White Hart Lane, Barnes, London, SW13 0PP

KEYNEJAD, Jamshid Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: January 1963
Address: Orchard House, The Ridge, Epsom, Surrey, KT18 7EP

LUCKHOO, Lisa Dawn RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 22 Sep 2009
Date of birth: February 1970
Address: 3 Priam Lodge, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN

MAXWELL, Richard Guy Browning RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 21 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 2, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN

MCARTHUR, Douglas John Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 2, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN, England

WAKER, Stephen Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 314 Whitehorse Road, West Croydon, Surrey, CR0 2LE

WILLIAMS, Jessica Hayley RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Flat 1, 81 Burgh Heath Road, Epsom, Surrey, KT17 4NN, United Kingdom