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BURPHAM GRANGE RESIDENTS COMPANY LIMITED

Company summary

Company number: 04074649
Status: ACTIVE
Incorporated / age: 20 September 200026 years
Registered office: 386 Finchampstead Road, Finchampstead, RG40 3LA, England
Accounts due: 30 June 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:11 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
386 Finchampstead Road, Finchampstead, RG40 3LA, England
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
HC BLOCK & ESTATE MANAGEMENT LTD ACTIVE	Secretary	02 Jun 2026				386, Finchampstead Road, Finchampstead, Wokingham, RG40 3LA, England
MOGG, Alan ACTIVE	Director	18 Sep 2013		England	September 1948	386, Finchampstead Road, Finchampstead, RG40 3LA, England
BAINES, Richard RESIGNED	Secretary	20 Sep 2000	31 Oct 2000			3 Dunstall Way, East Molesey, Surrey, KT8 1PD
CORLISS, Michael Richard RESIGNED	Secretary	31 Oct 2000	30 Sep 2003			Old Bury Hill House, Westcott, Dorking, Surrey, RH4 3JU
ROBERTSON, Sarah Jayne RESIGNED	Secretary	01 Jul 2019	30 Jun 2024			54, Orchard Close, Fetcham, Leatherhead, KT22 9JB, England
WILDING, David Charles Melay RESIGNED	Secretary	01 Mar 2006	10 Apr 2008			4 Hasted Drive, Alresford, Hampshire, SO24 9PX
WILDING, Pamela Elizabeth RESIGNED	Secretary	01 Aug 2007	01 Jul 2019			15, Princess Drive, Alton, Hants, GU34 1QS
WILDING, Stephen Douglas Arlington RESIGNED	Secretary	08 Jul 2004	01 Mar 2006			40 Eggars Field, Bentley, Farnham, Surrey, GU10 5LD
HES ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	01 Jul 2024	31 May 2026			2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
CULLUM, Leonard RESIGNED	Director	28 Mar 2008	30 Oct 2014	England	July 1926	Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England
DAVIES, Lynne Elizabeth RESIGNED	Director	21 Nov 2011	27 Jun 2012	England	August 1955	Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England
INGRAM, Timothy Charles RESIGNED	Director	31 Oct 2002	01 Apr 2005		January 1948	3 Abbots House, Burpham Lane, Guildford, Surrey, GU4 7LP
KIDD, David George RESIGNED	Director	15 Oct 2018	24 Jan 2022	England	October 1961	54, Orchard Close, Fetcham, Leatherhead, KT22 9JB, England
KNIGHT, Kenneth Richard RESIGNED	Director	06 Jan 2006	18 Nov 2011	England	June 1930	Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England
LAING, Margaret Ann RESIGNED	Director	18 Sep 2013	16 May 2025	England	May 1947	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
MERRITT, Brian Edward RESIGNED	Director	13 Jun 2011	18 Sep 2013	United Kingdom	January 1943	Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England
TOMES, Kate Jane RESIGNED	Director	31 Oct 2002	13 Sep 2005		February 1966	1 Parkside House, Burpham Lane, Guildford, Surrey, GU4 7LP
WEST, Edward Lionel RESIGNED	Director	13 Sep 2005	10 Apr 2008		May 1926	4 Parkside House, Burpham Lane, Guildford, Surrey, GU4 7LP
RUSHMON LIMITED RESIGNED	Director	20 Sep 2000	31 Oct 2002			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA

MOGG, Alan ACTIVE
Role: Director
Appointed on: 18 Sep 2013
Country of Residence: England
Date of birth: September 1948
Address: 386, Finchampstead Road, Finchampstead, RG40 3LA, England

BAINES, Richard RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 31 Oct 2000
Address: 3 Dunstall Way, East Molesey, Surrey, KT8 1PD

WILDING, David Charles Melay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 10 Apr 2008
Address: 4 Hasted Drive, Alresford, Hampshire, SO24 9PX

WILDING, Pamela Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 01 Jul 2019
Address: 15, Princess Drive, Alton, Hants, GU34 1QS

HES ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 31 May 2026
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

CULLUM, Leonard RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: July 1926
Address: Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

DAVIES, Lynne Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: August 1955
Address: Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

INGRAM, Timothy Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 01 Apr 2005
Date of birth: January 1948
Address: 3 Abbots House, Burpham Lane, Guildford, Surrey, GU4 7LP

KIDD, David George RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: October 1961
Address: 54, Orchard Close, Fetcham, Leatherhead, KT22 9JB, England

KNIGHT, Kenneth Richard RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: June 1930
Address: Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

MERRITT, Brian Edward RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Arlington House, 19a Turk Street, Alton, Hampshire, GU34 1AG, England

TOMES, Kate Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 13 Sep 2005
Date of birth: February 1966
Address: 1 Parkside House, Burpham Lane, Guildford, Surrey, GU4 7LP

WEST, Edward Lionel RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 10 Apr 2008
Date of birth: May 1926
Address: 4 Parkside House, Burpham Lane, Guildford, Surrey, GU4 7LP

RUSHMON LIMITED RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 31 Oct 2002
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA