BIRCHVILLE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRCHVILLE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02188814 |
| 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 BIRCHVILLE 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 BIRCHVILLE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHVILLE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOINTRANGE RESIDENTS MANAGEMENT LIMITED | Nov 04, 1987 | Nov 04, 1987 |
What are the latest accounts for BIRCHVILLE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRCHVILLE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for BIRCHVILLE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Miss Sophie Rebecca Shields as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Natasha Langton as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rebecca Charlotte Miles as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB England to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/0 John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BIRCHVILLE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Rebecca Charlotte | Director | Savill Way SL7 1UB Marlow Swan House Buckinghamshire England | England | British | None Given | 247966580001 | ||||||||
| SHIELDS, Sophie Rebecca | Director | Savill Way SL7 1UB Marlow Swan House Buckinghamshire England | England | British | Buyer | 318745950001 | ||||||||
| ALABISO, Giuseppe | Secretary | Flat 1 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | 82480380001 | ||||||||||
| GREENHAM, Peter | Secretary | Flat 4 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | 33077480001 | ||||||||||
| LINNET, Per | Secretary | Flat 6 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | 53769220001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berks. United Kingdom |
| 87338490046 | ||||||||||
| BRAY, Tanya | Director | Flat 4 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | Marketing Manager | 112131700001 | |||||||||
| CIPRIANO, Jose Augusto | Director | Flat 4 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | Portuguese | Airline Crew | 67834240001 | |||||||||
| JAGGERS, Paul | Director | Flat 5 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | Sales Manager | 59883140001 | |||||||||
| LANGTON, Natasha | Director | Flat 7 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | United Kingdom | British | Marketing Specialist | 127727430001 | ||||||||
| SUTHONS, Sara Louise | Director | Flat 3 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | Sales | 53769330001 | |||||||||
| SUTHONS, Sara Louise | Director | Flat 3 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | Company Director | 53769330001 | |||||||||
| TIMMINS, Fiona | Director | Flat 5 72 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | Director | 33077490001 |
What are the latest statements on persons with significant control for BIRCHVILLE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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