BIRCHWAYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRCHWAYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03376909 |
| 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 BIRCHWAYS 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 BIRCHWAYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15 Birchways Appleton WA4 5DQ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWAYS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BIRCHWAYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for BIRCHWAYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr David Cartwright as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Gleave as a director on May 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Helen Christina Carr as a director on May 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Edward Butters as a director on May 03, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Diana Lewis as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Lewis as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||
Appointment of Peter Russell Lewenz as a secretary on Sep 01, 2017 | 3 pages | AP03 | ||
Registered office address changed from , 12 Birchways, Appleton, Warrington, Cheshire, WA4 5DQ to 15 Birchways Appleton Warrington Cheshire WA4 5DQ on Oct 18, 2017 | 2 pages | AD01 | ||
Termination of appointment of Brian Edward Butters as a secretary on Sep 01, 2017 | 2 pages | TM02 | ||
Who are the officers of BIRCHWAYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWENZ, Peter Russell | Secretary | Birchways Appleton WA4 5DQ Warrington 15 Cheshire | 239129740001 | |||||||
| CARR, Helen Christina | Director | Birchways Appleton WA4 5DQ Warrington 12 Cheshire United Kingdom | England | British | 322720970001 | |||||
| CARTWRIGHT, David | Director | Birchways Appleton WA4 5DQ Warrington 9 Cheshire United Kingdom | England | British | 336829220001 | |||||
| LEWENZ, Peter Russell | Director | Birchways Appleton WA4 5DQ Warrington 12 Cheshire England | Cheshire, Uk | British | 212917320001 | |||||
| LEWIS, Diana | Director | Birchways Appleton WA4 5DQ Warrington 11, Birchways England | England | British | 312837300001 | |||||
| MCMAHON, Maureen | Director | Birchways Appleton WA4 5DQ Warrington 15 Cheshire | England | English | 189741120001 | |||||
| SEDDON, Klara Maria | Director | 17 Birchways Appleton WA4 5DQ Warrington Cheshire | United Kingdom | German | 69642670001 | |||||
| BUTTERS, Brian Edward | Secretary | 12 Birchways Appleton WA4 5DQ Warrington Cheshire | British | 69642590001 | ||||||
| KEATING, John | Secretary | 45 Fullerton Road Hartford CW8 1SR Northwich Cheshire | British | 50971880002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ADDINSELL, Anthony Guy | Director | 11 Birchways Appleton WA4 5DQ Warrington Cheshire | British | 69642740001 | ||||||
| ADDINSELL, Josephine Edith | Director | 11 Birchways Appleton WA4 5DQ Warrington Cheshire | United Kingdom | British | 127352470001 | |||||
| ASHALL, John Michael | Director | Hillside Farm Hillside Road Appleton WA4 5PY Warrington Cheshire | United Kingdom | British | 11112740001 | |||||
| ASHALL, Scott Alexander | Director | The Cottage The Gables Half Acre Lane Thelwall WA4 3JG Warrington Cheshire | British | 103508900001 | ||||||
| BUTTERS, Brian Edward | Director | 12 Birchways Appleton WA4 5DQ Warrington Cheshire | United Kingdom | British | 69642590001 | |||||
| GLEAVE, Geoffrey | Director | 9 Birchways Appleton WA4 5DQ Warrington Cheshire | United Kingdom | British | 69642480001 | |||||
| KILNER, Geoffrey | Director | 10 Birchways Appleton WA4 5DQ Warrington Cheshire | British | 69642560001 | ||||||
| KILNER, Joyce | Director | 10 Birchways Appleton WA4 5DQ Warrington Cheshire | United Kingdom | British | 113274920001 | |||||
| LAWRENCE, Alfred Laurie | Director | 15 Birchways Appleton WA4 5DQ Warrington Cheshire | United Kingdom | British | 83629010001 | |||||
| LEWIS, David John | Director | Birchways Appleton WA4 5DQ Warrington 15 Cheshire | United Kingdom | British | 171328890001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
What are the latest statements on persons with significant control for BIRCHWAYS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 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