Burnham Lodge Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Smith, Amanda Helen · Director appointed 2024-08-08
• Puddle, Benjamin Gordon · Director appointed 2024-07-02
• Elston, Henry William · Director appointed 2024-07-02
• Shaw, Kevin Anthony · Director appointed 2022-06-01
• Barnes, Nicola Jane · Director appointed 2022-06-01 resigned 2024-07-02
• Jones, Emma Marie · Director appointed 2022-06-01 resigned 2024-07-02
• Smith, Amanda Helen · Director appointed 2019-08-05 resigned 2024-07-02
• Heenan, Victoria Louise · Director appointed 2022-06-01 resigned 2022-09-30
• Gavin, Sean Francis · Director appointed 2017-07-19 resigned 2022-06-01
• Gavin, Joanna Lesley · Director appointed 2017-07-19 resigned 2022-06-01
• Smith, Leah-Marie Shirley Jean · Director appointed 2017-07-19 resigned 2021-04-16
• Dalton, William John Harling · Director appointed 2017-07-19 resigned 2019-08-05
• Jobson, Paul David · Director appointed 2017-07-19 resigned 2017-08-18
• Bronock, Aimee · Director appointed 2008-11-01 resigned 2017-07-19
• Norfolk, Sian · Director appointed 2008-11-01 resigned 2017-07-19
• Bronock, Brian Paul · Director appointed 2003-03-18 resigned 2017-07-19
• Bronock, Catherine Mary · Director appointed 2003-03-18 resigned 2017-07-19

People with significant control (1)

• Hartford Care Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 047018010005
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2023-09-27 · satisfied 2025-01-20
  Among other charges as are more particularly described in the charging instrument, the properties known as land on the south east side of parliament lane, burnham with hmlr title number BM83618 and burnham lodge, parliament lane, burnham with hmlr title number BM74721, together with:. (A) all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time;. (B) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (C) all easements, rights and agreements in respect thereof; and. (D) the benefit of all covenants given in respect thereof.. Certain intellectual property which includes: all patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and together with the benefit of all applications and rights to use such assets of the company (which may not or in the future subsist).. For further information please refer to the charging instrument.
• A registered charge Satisfied 047018010004
  Held by National Westminster Bank PLC (As Security Trustee for the Secured Parties)
  Created 2021-02-19 · satisfied 2025-01-20
  Burnham lodge, parliament lane, burnham (title number BM74721). The land on the south east side of parliament lane, burnham (title number BM83618).. Together with: all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All licences to enter upon or use the mortgaged property and the benefit of all other agreements relating to the mortgaged property.. For further information please see the charging instrument.
• A registered charge Satisfied 047018010003
  Held by National Westminster Bank PLC as Security Trustee for the Secured Parties
  Created 2020-01-24 · satisfied 2025-01-20
  All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants given in respect thereof.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of each chargor (which may now or in the future subsist).. For further information please see the charging instrument.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-08-05 · satisfied 2025-01-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-02 · satisfied 2008-09-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-14 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-03-24 Director details changed CH01 Officers
• 2026-03-24 Director details changed CH01 Officers
• 2026-03-24 Change to a person with significant control PSC05 PSC
• 2025-12-23 Small-company accounts (paper) AA Accounts
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-18 Small-company accounts AA Accounts
• 2024-08-16 Appointment of director AP01 Officers
• 2024-08-16 Appointment of director (paper) AP01 Officers
• 2024-08-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.