BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED
Overview
| Company Name | BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02187386 |
| 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 COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED located?
| Registered Office Address | 40 Kingston Road Kingston Road TW18 4NL Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENONDALE LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
| 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 BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 40 Kingston Road Staines-upon-Thames TW18 4NL England to 40 Kingston Road Kingston Road Staines-upon-Thames TW18 4NL on Jan 06, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Instone as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from 40 Kingston Road Staines-upon-Thames TW18 4NL England to 40 Kingston Road Staines-upon-Thames TW18 4NL on Oct 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from 8 Glebe Road Staines Middlesex TW18 1BX to 40 Kingston Road Staines-upon-Thames TW18 4NL on Aug 14, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Instone as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Jason Hill as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Michelle Elaine | Secretary | Kingston Road TW18 4NL Staines-Upon-Thames 40 Kingston Road England | 149191790001 | |||||||||||
| KOHLI, Kiran | Director | Kingston Road TW18 4NL Staines-Upon-Thames 40 Kingston Road England | United Kingdom | British | 172202450001 | |||||||||
| BULLER, Jonathan David | Secretary | 11 Manor Gardens HP13 5HD High Wycombe Buckinghamshire | British | 13929970001 | ||||||||||
| SHEERAN, Paul Andrew | Secretary | 2 Stillorgan Wood Upper Kilmacoud Road IRISH Stillorgan Co Dublin | Irish | 18948110001 | ||||||||||
| WADE, Caroline Jane | Secretary | 1 Oat Close Hawkslade Farm HP21 9LN Aylesbury Buckinghamshire | British | 52520450001 | ||||||||||
| BRIGHT WILLIS | Secretary | Stratford Road B28 9HH Birmingham 1323 West Midlands United Kingdom |
| 82441370001 | ||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| BRIMMER, Tania June Kerry | Director | 95 The Crescent SL1 2LJ Slough | British | 50907950001 | ||||||||||
| CASE, Shelley Nicole | Director | Glebe Road TW18 1BX Staines 8 Middlesex England | United Kingdom | British | 151423380001 | |||||||||
| COTTER, Michael William John | Director | Alton Grange Westminster Road IRISH Foxrock Dublin 18 | Ireland | Irish | 20830130001 | |||||||||
| DAVEY, Christina | Director | 11 Skerries Court High St Langley SL3 8JN Slough Berkshire | British | 52050430001 | ||||||||||
| FLETCHER, Clive Anthony | Director | 2 Skerries Clourt High Street Langley SL3 8JN Slough | British | 61336280001 | ||||||||||
| GOY, Steven Graham | Director | Glebe Road TW18 1BX Staines 8 Middlesex England | United Kingdom | British | 149188390001 | |||||||||
| HILL, Jason | Director | Glebe Road TW18 1BX Staines 8 Middlesex England | England | British | 185200970001 | |||||||||
| INSTONE, Jennifer | Director | Kingston Road TW18 4NL Staines-Upon-Thames 40 England | England | British | 267036950001 | |||||||||
| MCINERNEY, Sara | Director | Kelston Bray Road IRISH Foxrock Dublin 18 Republic Of Ireland | Irish | 16952100001 | ||||||||||
| SHARDLOW, Anne Marie | Director | SL3 | United Kingdom | British | 75687910001 | |||||||||
| SHEERAN, Paul Andrew | Director | 2 Stillorgan Wood Upper Kilmacoud Road IRISH Stillorgan Co Dublin | Irish | 18948110001 | ||||||||||
| STAFFIERE, Giuseppe | Director | Glebe Road TW18 1BX Staines 8 Middlesex England | United Kingdom | Italian | 161407910001 | |||||||||
| SUREY, Dawn | Director | 11 Skerries Court High Street SL3 8JN Langley Berkshire | British | 122535050001 | ||||||||||
| WALTER, Barry Raymond | Director | 12 Skerries Court High St Langley SL3 8JN Slough | British | 50907880001 |
What are the latest statements on persons with significant control for BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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