BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED
Overview
| Company Name | BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01232034 |
| 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 BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Prime Management (Ps) Limited as a secretary on Jan 20, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anne Veronika Luksys as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Registered office address changed from 27 Bushey Way Bushey Way Beckenham Kent BR3 6TA England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Aug 14, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 25, 2025 | 5 pages | AA | ||
Appointment of Mrs Joanne Hudson as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Firoozeh Zarkesh as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Firoozeh Zarkesh as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 4 the Birches 7 Durham Road Bromley Kent BR2 0TA to 27 Bushey Way Bushey Way Beckenham Kent BR3 6TA on May 06, 2019 | 1 pages | AD01 | ||
Termination of appointment of Pearl Madeline Tappenden as a director on Mar 07, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 25, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| HUDSON, Joanne | Director | Dartmouth Road BR2 7NE Bromley 10 Dartmouth Road Kent England | England | British | Health Professional | 335838870001 | ||||||||
| PARRY, Roger | Director | 27 Bushey Way Park Langley BR3 6TA Beckenham Kent | England | British | Accountant | 126790200001 | ||||||||
| BUSHELL, Joan Florence | Secretary | 3 The Birches BR2 0TA Bromley Kent | British | 9367730001 | ||||||||||
| LUKSYS, Anne Veronika | Secretary | Flat 4 The Birches 7 Durham Road BR2 0TA Bromley Kent | British | 56044510001 | ||||||||||
| BUSHELL, Joan Florence | Director | 3 The Birches BR2 0TA Bromley Kent | British | Retired | 9367730001 | |||||||||
| CHURCH, Antony | Director | Flat 8 The Birches 7 Durham Road BR2 0TA Bromley Kent | United Kingdom | British | Library Assistant | 79589150001 | ||||||||
| CLOUGH, Peggy Mary Eileen | Director | 6 The Birches BR2 0TA Bromley Kent | British | Retired | 9367740001 | |||||||||
| MORTLOCK, Ruby Miriam | Director | 14 The Birches BR2 0TA Bromley Kent | British | Retired | 9367750001 | |||||||||
| TAPPENDEN, Pearl Madeline | Director | The Birches 7 Durham Road BR2 0TA Bromley Flat No 10 Kent England | England | English | Retired | 169701660001 | ||||||||
| ZARKESH, Firoozeh | Director | Hayes Lane BR3 6SP Beckenham 124 England | England | British | Economist | 50486070002 |
Who are the persons with significant control of BIRCHES (DURHAM ROAD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Parry | Apr 06, 2016 | Bushey Way BR3 6TA Beckenham 27 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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