BIRCH PARADE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BIRCH PARADE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02531566
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1990

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 PARADE 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 BIRCH PARADE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	54 Clarence Road Windsor SL4 5AU Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BIRCH PARADE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CAPPACE LIMITED	Aug 16, 1990	Aug 16, 1990

What are the latest accounts for BIRCH PARADE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BIRCH PARADE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for BIRCH PARADE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 16, 2021 with updates	4 pages	CS01

Aug 21, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Director's details changed for Mr Rodney John Stuart Harvey on Aug 21, 2020	2 pages	CH01

Jun 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Aug 31, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Director's details changed for Mr Andrew Philip Butcher on Jun 17, 2019	2 pages	CH01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Notification of a person with significant control statement	2 pages	PSC08

Aug 24, 2017	Withdrawal of a person with significant control statement on Aug 24, 2017	2 pages	PSC09

Aug 30, 2016	Confirmation statement made on Aug 16, 2016 with updates	5 pages	CS01

Aug 17, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of BIRCH PARADE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, Andrew Philip 54 Clarence Road SL4 5AU Windsor Berkshire	Oct 19, 2004		Secretary	54 Clarence Road SL4 5AU Windsor Berkshire		British		23896290002
BUTCHER, Andrew Philip 54 Clarence Road SL4 5AU Windsor Berkshire	Mar 09, 2001		Director	54 Clarence Road SL4 5AU Windsor Berkshire	United Kingdom	British	1952-6	23896290002
HARVEY, Rodney John Stuart Lothams Farnham Road Odiham RG29 1HR Hook Hampshire	Apr 03, 2001		Director	Lothams Farnham Road Odiham RG29 1HR Hook Hampshire	United Kingdom	British	1950-7	62577710001
COOKE, Howard 58 Queen Anne Street W1M 9LA London		Nov 30, 1994	Secretary	58 Queen Anne Street W1M 9LA London		British		43029570001
WINER, Eve 58 Queen Anne Street W1G 8HW London	Nov 30, 1994	Mar 09, 2001	Secretary	58 Queen Anne Street W1G 8HW London		British		4528490001
WINER, Eve 58 Queen Anne Street W1G 8HW London		Aug 02, 1993	Secretary	58 Queen Anne Street W1G 8HW London		British		4528490001
PENNSEC LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Sep 02, 2002	Oct 19, 2004	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London				50775150001
SINCLAIR YOUNGS LIMITED Harris Walters Walcote Chambers, High Street SO23 9AP Winchester Hampshire	Mar 09, 2001	Sep 02, 2002	Secretary	Harris Walters Walcote Chambers, High Street SO23 9AP Winchester Hampshire				75500070001
COOKE, Howard 58 Queen Anne Street W1M 9LA London		Nov 30, 1994	Director	58 Queen Anne Street W1M 9LA London		British	1957-7	43029570001
DAVIDSON, Gerald Abraham Gardnor House Flask Walk NW3 1HT London	Apr 23, 1993	Nov 02, 1995	Director	Gardnor House Flask Walk NW3 1HT London	United Kingdom	British	1961-4	35563210002
FLEMING, Michael Samuel Edmund 49 Vallance Road N22 7UD London		Apr 23, 1993	Director	49 Vallance Road N22 7UD London		British	1961-1	113712530001
RANGER, Patrick Alexander 58 Queen Anne Street W1M 9LA London		Oct 24, 1994	Director	58 Queen Anne Street W1M 9LA London		British	1959-12	23535060001
SCOTT, James Andrew 13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire	Nov 02, 1995	Mar 09, 2001	Director	13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire		British	1965-8	79599370001
WINER, Eve 58 Queen Anne Street W1G 8HW London		Mar 09, 2001	Director	58 Queen Anne Street W1G 8HW London		British	1939-7	4528490001
SINCLAIR YOUNGS LIMITED Harris Walters Walcote Chambers, High Street SO23 9AP Winchester Hampshire	Mar 09, 2001	Dec 13, 2010	Director	Harris Walters Walcote Chambers, High Street SO23 9AP Winchester Hampshire				75500070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BIRCH PARADE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 16, 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
Aug 16, 2016	Aug 16, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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