BIRCH FLATS LIMITED
Overview
| Company Name | BIRCH FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00810855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCH FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCH FLATS LIMITED located?
| Registered Office Address | Unit 14 Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BIRCH FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BIRCH FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Paul Albert Gray on Apr 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Stevan Thomas as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of June Winifred Merryweather as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Witt as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Arquero Management Ltd as a secretary on Nov 17, 2022 | 2 pages | AP04 | ||
Termination of appointment of Burns Property Management & Lettings Limited as a secretary on Nov 17, 2022 | 1 pages | TM02 | ||
Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to Unit 14 Queensway New Milton BH25 5NN on Nov 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Robin Toby Sears as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Linda Dawn Sears as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexis Rosemary Gould as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Termination of appointment of David Alexander Shale as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Diane Read as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jwt (South) Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 2 pages | AA | ||
Who are the officers of BIRCH FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LTD | Secretary | Queensway BH25 5NN New Milton Unit 14 England |
| 253955600001 | ||||||||||
| CAMERON, Kenneth Angus | Director | 27 Knowland Drive Milford On Sea SO41 0RH Lymington Hampshire | England | British | 113233850001 | |||||||||
| ETHERIDGE, Jane Elizabeth | Director | High Street SO41 9ZA Lymington 73 Hampshire United Kingdom | United Kingdom | British | 159664000001 | |||||||||
| GRAY, Paul Albert | Director | Queensway BH25 5NN New Milton Unit 14 England | England | British | 166478510002 | |||||||||
| MOORE, Kathryn Mary | Director | High Street SO41 9ZA Lymington 73 Hampshire United Kingdom | United Kingdom | British | 14875350001 | |||||||||
| SEARS, Linda Dawn | Director | Queensway BH25 5NN New Milton Unit 14 England | England | British | 291404840001 | |||||||||
| SEARS, Robin Toby | Director | Queensway BH25 5NN New Milton Unit 14 England | England | British | 291404960001 | |||||||||
| THOMAS, Stevan | Director | Aspen Place BH25 6NX New Milton 3 Hampshire England | England | British | 327733490001 | |||||||||
| HENDERSON, Kenneth Edward | Secretary | Pine Cottage Bashley Road BH25 5RX New Milton Hampshire | British | 81142920001 | ||||||||||
| JENKINS, David Robert | Secretary | Station Road BH25 6HR New Milton 37/39 Hants | British | 160677760001 | ||||||||||
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 162579410002 | ||||||||||
| ABEL, Ronald Walter | Director | Spring Cottage 11 Dixons Road Market Deeping PE6 8AG Peterborough Cambridgeshire | British | 17448090001 | ||||||||||
| AYERS, Emily Barbara | Director | 10 Aspen Place BH25 6NX New Milton Hampshire | British | 50515300001 | ||||||||||
| BARNARD, Hazel | Director | 3 Aspen Place BH25 6NX New Milton Hampshire | England | British | 120963730001 | |||||||||
| BARNARD, Hazel | Director | 3 Aspen Place BH25 6NX New Milton Hampshire | England | British | 120963730001 | |||||||||
| BARNARD, Philip Charles | Director | 4 Aspen Place BH25 6NX New Milton Hampshire | British | 17448150001 | ||||||||||
| BELCHER, Irene | Director | 10 Aspen Place BH25 6NX New Milton Hampshire | British | 97568800001 | ||||||||||
| BLOOMFIELD, Betty Geraldine | Director | 4 Aspen Place Mount Avenue BH25 6NX New Milton Hampshire | England | British | 119393800001 | |||||||||
| BROOKS, Arnold Henry | Director | 2 Aspen Place BH25 6NX New Milton Hampshire | England | British | 54734970001 | |||||||||
| BUSH, Roy Alan | Director | Brynithel North Green Lands Pennington SO41 8BB Lymington Hants | British | 16632280001 | ||||||||||
| DI VITO, Gillian Sarah | Director | 21st Avenue Lachine H8S4G3 Quebec 426 Canada | Canada | British | 92701200002 | |||||||||
| DORAN, Patrick | Director | 3 Aspen Place BH25 6NX New Milton Hampshire | British | 17448120001 | ||||||||||
| DORAN, Winifred | Director | 3 Aspen Place BH25 6NX New Milton Hampshire | British | 43766110001 | ||||||||||
| DOWNING, Erika Lynne | Director | 9 Aspen Place BH25 6NX New Milton Hampshire | British | 48845740001 | ||||||||||
| DOWNING, Frank Rowland | Director | 9 Aspen Place BH25 6NX New Milton Hampshire | British | 17448140001 | ||||||||||
| GARMAN, Lizzie Rose | Director | 1 Aspen Place BH25 6NX New Milton Hampshire | British | 17448170001 | ||||||||||
| GILL, Marcia Corlett | Director | 6 Aspen Place BH25 6NX New Milton Hampshire | British | 17448100001 | ||||||||||
| GOULD, Alexis Rosemary | Director | 9 Aspen Place Mount Avenue BH25 6NX New Milton Hampshire | England | British | 90085060001 | |||||||||
| GRAY, Elizabeth Joan | Director | 7 Aspen Place BH25 6NX New Milton Hampshire | England | British | 41866360001 | |||||||||
| HASNIP, Florence Joyce | Director | 3 Aspen Place BH25 6NX New Milton Hampshire | British | 56713090001 | ||||||||||
| LEWIS, Clifford Gordon | Director | 7 Aspen Place BH25 6NX New Milton Hampshire | British | 17448110001 | ||||||||||
| MERRYWEATHER, June Winifred | Director | 1 Aspen Place BH25 6NX New Milton Hampshire | England | British | 120963680001 | |||||||||
| NEWBY, Margaret Ann | Director | 1 Aspen Place BH25 6NX New Milton Hampshire | British | 37053040002 | ||||||||||
| READ, Diane | Director | High Street BR6 0NN Orpington 303 Kent England | England | British | 209388770002 |
What are the latest statements on persons with significant control for BIRCH FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0