BURGES GROVE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03372122
Status: ACTIVE
Incorporated / age: 16 May 199729 years
Registered office: Willmott House, 12 Blacks Road, London, W6 9EU, England
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:21 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
Willmott House, 12 Blacks Road, London, W6 9EU, England
Nature of business
Residents property management
Previous company names
BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMOTTS (EALING) LIMITED ACTIVE	Secretary	25 Mar 2025				Willmott House, 12 Blacks Road, London, W6 9EU, England
JACKSON, David Clifford ACTIVE	Director	09 Dec 2004		England	December 1948	Willmott House, 12 Blacks Road, London, W6 9EU, England
PHILLIPS, Pip Phillip ACTIVE	Director	09 Dec 2004		England	October 1956	Willmott House, 12 Blacks Road, London, W6 9EU, England
SUMPTION, Nicholas Royston ACTIVE	Director	12 Feb 2008		England	August 1956	Willmott House, 12 Blacks Road, London, W6 9EU, England
COONEY, Christopher John RESIGNED	Secretary	16 May 1997	07 Dec 2004			Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	09 Dec 2004	01 Jun 2006			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 May 2008	13 Sep 2024			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED	Secretary	01 Jun 2006	16 May 2008			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 1997	16 May 1997			26, Church Street, London, NW8 8EP
CARTER, Gordon RESIGNED	Director	01 Oct 2002	05 Nov 2004		March 1951	42 Fairmile Lane, Cobham, Surrey, KT11 2DQ
CURWEN, Philip James RESIGNED	Director	02 Nov 2004	07 Dec 2004		August 1972	Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
FLOWER, Alexander Geoffrey RESIGNED	Director	15 Jun 2000	15 Dec 2000		March 1963	Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
GASPER, Paul Richard Mark RESIGNED	Director	04 Dec 2000	30 Sep 2002		July 1963	22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
GOTTLIEB, Julius RESIGNED	Director	15 Oct 1999	05 Apr 2001	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HENDERSON, Patricia Annette RESIGNED	Director	15 Jun 2000	10 Oct 2001		September 1959	The Stables, Main Road, Edenbridge, Kent, TN8 6HU
INKIN, Anthony Roy RESIGNED	Director	20 Mar 2000	07 Dec 2004	United Kingdom	July 1966	St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
JAY, Nicholas David RESIGNED	Director	01 Oct 2005	12 Sep 2018	United Kingdom	July 1963	Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
KERR, John William RESIGNED	Director	01 Oct 2002	14 Apr 2004		July 1967	77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG
KNOWLES, Stanley Keith RESIGNED	Director	09 Dec 2004	01 Nov 2008		May 1934	3 Burges Grove, Barnes, London, SW13 8BG
LOVE, David Anthony RESIGNED	Director	09 Dec 2004	04 Oct 2006		May 1946	6 Burges Grove, London, SW13 8BG
MICHIE, Angus James RESIGNED	Director	02 Jan 2000	30 Sep 2002		September 1966	73 Iffley Road, London, W6 0PD
NESBITT, Peter Victor RESIGNED	Director	01 Mar 2000	05 Nov 2004		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
PARTON, Jeffrey John RESIGNED	Director	16 May 1997	01 May 1999		July 1954	17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
ROGERS, Colin John RESIGNED	Director	01 Jun 1999	30 Sep 1999	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
STEWART, Gavin Vaughan RESIGNED	Director	01 Jun 1999	01 Jan 2000		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
VEEVERS, Frederick Ambrose RESIGNED	Director	16 May 1997	01 May 1999	United Kingdom	May 1949	Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

WILLMOTTS (EALING) LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2025
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

JACKSON, David Clifford ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: December 1948
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

PHILLIPS, Pip Phillip ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: October 1956
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

SUMPTION, Nicholas Royston ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: England
Date of birth: August 1956
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

COONEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 07 Dec 2004
Address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 01 Jun 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 2008
Resigned on: 13 Sep 2024
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 16 May 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 16 May 1997
Address: 26, Church Street, London, NW8 8EP

CARTER, Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 05 Nov 2004
Date of birth: March 1951
Address: 42 Fairmile Lane, Cobham, Surrey, KT11 2DQ

CURWEN, Philip James RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 07 Dec 2004
Date of birth: August 1972
Address: Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY

FLOWER, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 15 Dec 2000
Date of birth: March 1963
Address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA