BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED

BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBIRDSHAVEN RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03542287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    Wessex House
    Teign Road
    TQ12 4AA Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Goodman on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mr Terence Walter Brown on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Ms Julie Beard on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mrs Jill Bunn on Dec 18, 2024

    2 pagesCH01

    Confirmation statement made on Nov 13, 2024 with updates

    6 pagesCS01

    Director's details changed for Ian Roger Crump on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Katherine Luker on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mr Jaco Redman on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mrs Shardie Davidson on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Ms Rachel Wit on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mrs Gillian Mary Meade on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Ms Karen Marie Jordan on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Ian Casely Parker on Dec 18, 2024

    2 pagesCH01

    Registered office address changed from 10 Birdshaven Avenue Road Torquay TQ2 5LS England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on Dec 18, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Mr Nicholas Ian Casely Parker as a director on Nov 07, 2024

    2 pagesAP01

    Appointment of Ms Karen Marie Jordan as a director on Aug 02, 2024

    2 pagesAP01

    Termination of appointment of Farzaneh Clarke as a director on Feb 02, 2024

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Gillian Mary Meade as a director on Nov 23, 2022

    2 pagesAP01

    Termination of appointment of Andrew Charles Winser as a director on Nov 24, 2022

    1 pagesTM01

    Who are the officers of BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Julie
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Secretary
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    290364770001
    BEARD, Julie
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishSenior Architectural Technician277461220002
    BROWN, Terence Walter
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishRetired268301900002
    BUNN, Jill
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishN/K224055040002
    CASELY PARKER, Nicholas Ian
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishDirector329216010001
    CRUMP, Ian Roger
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishCompany Director76335170002
    DAVIDSON, Shardie
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishMortgage Advisor128951990002
    GOODMAN, Mark
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishN/K247356920002
    JORDAN, Karen Marie
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandEnglishRetail Assistant325883600001
    LUKER, Katherine
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishTeacher109621340002
    MEADE, Gillian Mary
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishRetired302673780001
    REDMAN, Jaco
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    United KingdomBritishOffshore Rigger213334220002
    WIT, Rachel
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    EnglandBritishN/K285908240001
    DAVIDSON, Norman
    11 Birds Haven
    TQ2 5LS Torquay
    Devon
    Secretary
    11 Birds Haven
    TQ2 5LS Torquay
    Devon
    BritishRetired107770080001
    GILBERT, Barry Charles
    9 Birdshaven
    Avenue Road
    TQ2 5LS Torquay
    Devon
    Secretary
    9 Birdshaven
    Avenue Road
    TQ2 5LS Torquay
    Devon
    BritishRetired79433330001
    MARSHALL, Andrew
    Berry Pomeroy
    TQ9 6NJ Totnes
    Loventor Manor
    England
    Secretary
    Berry Pomeroy
    TQ9 6NJ Totnes
    Loventor Manor
    England
    226427340001
    MARSHALL, Andrew
    Loventor Manor
    Afton
    TQ9 6NJ Totnes
    Devon
    Secretary
    Loventor Manor
    Afton
    TQ9 6NJ Totnes
    Devon
    BritishBusiness Consultant109621040001
    ROBERTS, Nichola Margaret
    9 Birdshaven
    Torquay
    TQ2 5LS Devon
    Secretary
    9 Birdshaven
    Torquay
    TQ2 5LS Devon
    189497360001
    LAWSTORE LIMITED
    31 Warwick Square
    SW1V 2AF London
    Secretary
    31 Warwick Square
    SW1V 2AF London
    45735050001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    CANNING, Juli Ann
    19 Higher Ranscombe Road
    TQ5 9HF Brixham
    Devon
    Director
    19 Higher Ranscombe Road
    TQ5 9HF Brixham
    Devon
    BritishHealth & Safety Advisor109621800001
    CLARKE, Farzaneh
    5 Millbrook Park Road
    TQ2 6AR Torquay
    Devon
    Director
    5 Millbrook Park Road
    TQ2 6AR Torquay
    Devon
    EnglandBritishStaff Nurse109621230001
    CLARKE, Victor Alan
    5 Millbrook Park Road
    TQ2 6AR Torquay
    Devon
    Director
    5 Millbrook Park Road
    TQ2 6AR Torquay
    Devon
    EnglandBritishBiomedical Scientist109621570001
    DA COSTA, Jean Paul
    2 Vale Court
    21 Mallord Street
    SW3 6AL London
    Director
    2 Vale Court
    21 Mallord Street
    SW3 6AL London
    BritishSolicitor95259980001
    DAVIDSON, Norman
    11 Birds Haven
    TQ2 5LS Torquay
    Devon
    Director
    11 Birds Haven
    TQ2 5LS Torquay
    Devon
    BritishRetired107770080001
    FILKEN, Lina
    Avenue Road
    TQ2 5LS Torquay
    7 Birdshaven
    Devon
    Director
    Avenue Road
    TQ2 5LS Torquay
    7 Birdshaven
    Devon
    EnglandBritishEngineer128951530002
    GILBERT, Barry Charles
    9 Birdshaven
    Avenue Road
    TQ2 5LS Torquay
    Devon
    Director
    9 Birdshaven
    Avenue Road
    TQ2 5LS Torquay
    Devon
    EnglandBritishRetired79433330001
    GOVAN, Donald
    Birdshaven
    Avenue Road
    TQ2 5LS Torquay
    10
    England
    Director
    Birdshaven
    Avenue Road
    TQ2 5LS Torquay
    10
    England
    EnglandBritishEngineer200860820001
    GROVES, John Michael
    2 Birds Haven
    Avenue Road
    TQ2 5LS Torquay
    Devon
    Director
    2 Birds Haven
    Avenue Road
    TQ2 5LS Torquay
    Devon
    BritishRetired79433380002
    HARRINGTON-GRIFFIN, Ewa
    Riverbend House
    Russell Road
    Shepperton
    Surrey
    Director
    Riverbend House
    Russell Road
    Shepperton
    Surrey
    SwedishTranslator58241640001
    HILLYER, Patricia Welch
    Avenue Road
    TQ2 5LS Torquay
    3 Birdshaven
    Devon
    Director
    Avenue Road
    TQ2 5LS Torquay
    3 Birdshaven
    Devon
    EnglandBritishRetired128951710001
    KELLEY, Adam John
    7 Birdshaven
    TQ2 5LS Torquay
    Devon
    Director
    7 Birdshaven
    TQ2 5LS Torquay
    Devon
    BritishSales Manager109621440001
    MANLEY, Ann
    10 Birdshaven
    TQ2 5LS Torquay
    Devon
    Director
    10 Birdshaven
    TQ2 5LS Torquay
    Devon
    EnglandBritishNurse109621700001
    MARSHALL, Andrew
    Loventor Manor
    Afton
    TQ9 6NJ Totnes
    Devon
    Director
    Loventor Manor
    Afton
    TQ9 6NJ Totnes
    Devon
    EnglandBritishBusiness Consultant109621040001
    MCGOWAN, Karen Jayne
    Avenue Road
    TQ2 5LS Torquay
    3 Birdshaven
    England
    Director
    Avenue Road
    TQ2 5LS Torquay
    3 Birdshaven
    England
    EnglandBritishN/K229273850001

    What are the latest statements on persons with significant control for BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017The 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