CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED

CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01672980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Suite 7 Phoenix House Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 14 South Street Horsham RH12 1NR England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Apr 11, 2024

    1 pagesAD01

    Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 11, 2024

    2 pagesAP04

    Termination of appointment of Paul Cox as a secretary on Apr 11, 2024

    1 pagesTM02

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 14 South Street Horsham RH12 1NR on Nov 21, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on Oct 24, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    Surrey
    England
    Secretary
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number10133997
    248322350001
    ARCHER, Dale
    25 Hillingdale
    RH11 9PF Crawley
    West Sussex
    Director
    25 Hillingdale
    RH11 9PF Crawley
    West Sussex
    EnglandBritish93970830001
    COLLETT, Ralph
    20 Albany Road
    KT12 5QQ Hersham
    Surrey
    Secretary
    20 Albany Road
    KT12 5QQ Hersham
    Surrey
    British23551200002
    COX, Paul
    South Street
    RH12 1NR Horsham
    14
    England
    Secretary
    South Street
    RH12 1NR Horsham
    14
    England
    227190260001
    FOWLER, Richard Anthony
    25 Mayhouse Road
    RH15 9RF Burgess Hill
    West Sussex
    Secretary
    25 Mayhouse Road
    RH15 9RF Burgess Hill
    West Sussex
    British65861380002
    RICHARDSON, Martin John
    35 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    Secretary
    35 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    British44997560001
    TILLSON, Nigel
    14 Southgate Drive
    RH10 6HD Crawley
    West Sussex
    Secretary
    14 Southgate Drive
    RH10 6HD Crawley
    West Sussex
    British64023450002
    TURNER, Gillian
    Karanga
    1a Mount Close
    RH10 7EF Crawley
    West Sussex
    Secretary
    Karanga
    1a Mount Close
    RH10 7EF Crawley
    West Sussex
    British64474100001
    BRIGGS, Aaron Simon
    31 Stanbridge Road
    TN8 5JQ Edenbridge
    Kent
    Director
    31 Stanbridge Road
    TN8 5JQ Edenbridge
    Kent
    EnglandBritish38732390002
    BUSHELL, Jayne
    41 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    Director
    41 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    British23551220001
    FOWLER, Richard Anthony
    25 Mayhouse Road
    RH15 9RF Burgess Hill
    West Sussex
    Director
    25 Mayhouse Road
    RH15 9RF Burgess Hill
    West Sussex
    British65861380002
    FOWLER, Richard Anthony
    37 Hillingdale
    RH11 9PF Crawley
    West Sussex
    Director
    37 Hillingdale
    RH11 9PF Crawley
    West Sussex
    British65861380001
    GARDNER, Andrew Paul
    17 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    Director
    17 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    British23551210001
    HURST, Lee Edward
    21 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    Director
    21 Hillingdale
    Broadfield
    RH11 9PF Crawley
    West Sussex
    British44997630001
    MOORE, Andrew
    45 Hillingdale
    RH11 9PF Crawley
    West Sussex
    Director
    45 Hillingdale
    RH11 9PF Crawley
    West Sussex
    United KingdomBritish102437700001
    SIMMONS, David Walter
    2 Auckland Close
    Langley Green
    RH11 7UD Crawley
    West Sussex
    Director
    2 Auckland Close
    Langley Green
    RH11 7UD Crawley
    West Sussex
    British63877710002

    Who are the persons with significant control of CREASEYS DRIVE (BIRCHWOOD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Archer
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    Surrey
    England
    Apr 06, 2016
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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