BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED
Overview
| Company Name | BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03682689 |
| 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 BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED located?
| Registered Office Address | Brandon House - 2nd Floor 90 The Broadway HP5 1EG Chesham Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT 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 BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Alexandra Claudine Bamban as a director on Aug 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of James Richard Northcott as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Brandon House 90 the Broadway Chesham HP5 1EG United Kingdom to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG on Nov 14, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Jonathan Robert Wretham on Jan 18, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Paul Hodsdon Archard as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Paul Hodsdon Archard as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to Brandon House 90 the Broadway Chesham HP5 1EG on Apr 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Christopher John Gower Wenman as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of James Richard Northcott as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Jonathan Robert Wretham as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBAN, Alexandra Claudine | Director | 90 The Broadway HP5 1EG Chesham Brandon House - 2nd Floor Buckinghamshire United Kingdom | England | British | 339836820001 | |||||
| WRETHAM, Jonathon Robert | Director | Birkett Way HP8 4BH Chalfont St Giles 2 United Kingdom | United Kingdom | British | 268634390002 | |||||
| ARCHARD, Paul Hodsdon | Secretary | 6 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire | British | 51320050001 | ||||||
| GEORGIADES, Daphne Elisabeth | Secretary | 2 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire | British | 62769680002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARCHARD, Paul Hodsdon | Director | 6 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire | British | 51320050001 | ||||||
| GEORGIADES, Daphne Elisabeth | Director | 2 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire | British | 62769680002 | ||||||
| NORTHCOTT, James Richard | Director | Birkett Way Chalfont St Giles HP8 4BH Buckinghamshire 4 United Kingdom | England | British | 246082900002 | |||||
| WENMAN, Christopher John Gower | Director | 8 Birkett Way HP8 4BH Chalfont St Giles Buckinghamshire | British | 49023210001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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 | |
| Dec 14, 2016 | Dec 24, 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 |
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