BURWOOD HOUSE SECURITIES LIMITED

BURWOOD HOUSE SECURITIES LIMITED is an active private limited company, incorporated on 9 April 1981. The nature of the business is Development of building projects. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BURWOOD HOUSE SECURITIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MARCHAMONT HOUSE
Address Line 2	116 HIGH STREET
Post Town	EGHAM
County	SURREY
Postcode	TW20 9HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BURWOOD HOUSE SECURITIES LIMITED

Directors

(The company's officers)

MR GRAHAM CAMPBELL WICKENS

(~77 year old British national)

9 SANDOWN GATE, ESHER, SURREY, KT10 9LB

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 13/11/1992

MRS NOREEN ANN WICKENS

(~73 year old Irish national)

MARCHAMONT HOUSE 116 HIGH STREET, EGHAM, SURREY, TW20 9HQ

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 13/11/1992

MRS NOREEN ANN WICKENS

(~73 year old Irish national)

9 SANDOWN GATE, ESHER, SURREY, KT10 9LB

Current Secretary
Usually resident in ENGLAND

Appointed on 13/11/1992

Shareholders

(Persons of Significant Control)

Mr Graham Campbell Wickens

(~77 year old British national)

Marchamont House, 116 High Street, Egham, Surrey, TW20 9HQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Noreen Ann Wickens

(~73 year old Irish national)

Marchamont House, 116 High Street, Egham, Surrey, TW20 9HQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HENRY JAMES (SUSSEX) LTD

MR GRAHAM CAMPBELL WICKENS

ROSERY AND GLENFIELD MANAGEMENT COMPANY LIMITED

MR GRAHAM CAMPBELL WICKENS
MRS NOREEN ANN WICKENS

SANDOWN GATE RESIDENTS (ESHER) LIMITED

MR GRAHAM CAMPBELL WICKENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)