BIRCHES MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | BIRCHES MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01461780 |
| 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 MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCHES MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Suite 1a Victoria House South Street GU9 7QU Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHES MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRCHES MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BIRCHES MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Arno Barkker on Nov 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Arno Barkker as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Baskar Radha-Perumal as a director on Nov 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Samuel Thomas Nash as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Simon Morton as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ayita Mercedes Reynell as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Baskar Radha-Perumal as a director on Jul 17, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of BIRCHES MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| BAKKER, Arno | Director | The Birches GU22 7ES Woking 12 England | England | Dutch | 342671360002 | |||||||||
| NASH, Samuel Thomas | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 297633530001 | |||||||||
| TURNBULL, John Angus | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 116184280002 | |||||||||
| MCGURK, Claire | Secretary | Hale Road GU9 9QH Farnham Abbott House Surrey United Kingdom | 166771420001 | |||||||||||
| GEM ESTATE MANAGEMENT (1995) LTD | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 140483090009 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| MOAT MANAGEMENT SERVICES (1990) LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Hertfordshire | 113631170001 | |||||||||||
| LYON, Philip Robert | Director | 14 The Birches GU22 7ES Woking Surrey | British | 20336220001 | ||||||||||
| MATHESON, John Angus | Director | 18 The Birches GU22 7ES Woking Surrey | British | 20336230001 | ||||||||||
| MORTON, Jeffrey Simon | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 111871240001 | |||||||||
| RADHA-PERUMAL, Baskar | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | Indian | 263119420001 | |||||||||
| REYNELL, Ayita Mercedes | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 109977340003 | |||||||||
| STONEHOUSE, Simon Vincent | Director | Hale Road GU9 9QH Farnham Abbott House Surrey United Kingdom | United Kingdom | British | 110116410002 |
What are the latest statements on persons with significant control for BIRCHES MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | 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