BIRCHLAWNS LIMITED
Overview
| Company Name | BIRCHLAWNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01706069 |
| 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 BIRCHLAWNS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCHLAWNS LIMITED located?
| Registered Office Address | Lilac Cottage Duncton GU28 0LB Petworth West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHLAWNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIRCHLAWNS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BIRCHLAWNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Sally Ann Coates as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally Ann Coates as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Evelyn Koopmans as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon William Harvey as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Appointment of Rwb Property Management Ltd as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Register(s) moved to registered office address Lilac Cottage Duncton Petworth West Sussex GU28 0LB | 1 pages | AD04 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Lilac Cottage Duncton Petworth West Sussex GU28 0LB on Oct 06, 2021 | 1 pages | AD01 | ||
Appointment of Mr Michael John Cooper as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Prakash Ramniklal Patel as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Simon William Harvey on Aug 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Evelyn Koopmans on Aug 24, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRCHLAWNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RWB PROPERTY MANAGEMENT LTD | Secretary | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom |
| 288376190001 | ||||||||||
| COOPER, Michael John | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | England | British | 207990420001 | |||||||||
| SCOTT, Neil Gordon | Director | Nowhelan Wonersh Common Road GU5 0PH Wonersh Surrey | United Kingdom | British | 93758840002 | |||||||||
| UNWIN WADE, Tanis Louise | Director | 3 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 111184810001 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| BOWEN, Rosalind Sarah | Director | 5 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 37769600001 | ||||||||||
| COATES, Sally Ann | Director | Duncton GU28 0LB Petworth Lilac Cottage England | United Kingdom | British | 286665030001 | |||||||||
| COOPER, Michael John | Director | Heather Way GU24 8RA Chobham 1 Surrey Uk | England | British | 179176670001 | |||||||||
| DAVIES, Catherine Louise | Director | 5 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 74721330001 | ||||||||||
| DEVANEY, Raymond | Director | 1 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 111022910001 | ||||||||||
| FREEMAN, Stuart John, Dr | Director | 23 Clandon Road GU1 2DR Guildford Surrey | British | 43367510001 | ||||||||||
| GOODALL, Sean Howard | Director | 4 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 52244050001 | ||||||||||
| HARVEY, Simon William | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | United Kingdom | British | 234636050001 | |||||||||
| JACKSON, Martyn Jay | Director | 8 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | United Kingdom | British | 175355260002 | |||||||||
| KOOPMANS, Evelyn | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | United Kingdom | British | 276445370001 | |||||||||
| MINTER, Stephen Christopher | Director | Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 3935850001 | ||||||||||
| MURPHY, Therese Mary | Director | Kitchen Garden Cottage Christmas Hill Shalford GU4 8HR Guildford | British | 94297180001 | ||||||||||
| O'BRIEN, Mary Elizabeth | Director | Flat 1 23 Clandon Road GU1 2DR Guildford Surrey | Irish | 37019510001 | ||||||||||
| O'BRIEN, Mary Elizabeth | Director | Flat 1 23 Clandon Road GU1 2DR Guildford Surrey | Irish | 37019510001 | ||||||||||
| PATEL, Prakash Ramniklal | Director | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | England | British | 189079040001 | |||||||||
| RHODES, Malcolm | Director | Flat 7, 23 Clandon Road GU1 2DR Guildford Surrey | United Kingdom | British | 100251780001 | |||||||||
| RICKSON, Emine Maria | Director | 3 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 75346120002 | ||||||||||
| THOMAS, Russell Scott | Director | Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 3935870001 | ||||||||||
| TURNER, Julia | Director | 1 Stoke Grange 23 Clandon Road GU1 2RD Guildford Surrey | British | 43624920001 | ||||||||||
| WALTON, Natasha Louise | Director | 1 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 61945010001 | ||||||||||
| WANTLING, Janet Ann | Director | 8 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 62784590001 | ||||||||||
| WARNER, Lucy Margaret Faraday | Director | Stoke Grange Flat 4 23 Clandon Road GU1 2DR Guildford Surrey | British | 61567410001 | ||||||||||
| WILLIAMS, Lauren Kate | Director | Clandon Road GU1 2DR Guildford 5 Stoke Grange 23 Surrey | Uk | British | 152458550001 | |||||||||
| WINMILL, Rose-Mary | Director | 2 Stoke Grange 23 Clandon Road GU1 2DR Guildford Surrey | British | 43624870001 | ||||||||||
| WONG, Tara Susan | Director | 131 Kings Ride GU15 4LZ Camberley Surrey | British | 79713960003 | ||||||||||
| ZAMAN, Kieron Khaliq | Director | 113 Selkirk Road SW17 0EW London | British | 68838470003 |
What are the latest statements on persons with significant control for BIRCHLAWNS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 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