BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916489 |
| 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 BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Streete Court Rooks Nest Park RH9 8BZ Godstone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORETON ROAD (MANAGEMENT COMPANY) LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for BIRDHURST ROAD (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 BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ryan Oliver Noades on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Oliver Noades on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOADES, Ryan Oliver | Director | Rooks Nest Park RH9 8BY Godstone Streete Court Surrey England | United Kingdom | British | 103647990010 | |||||
| MCLEAN, Victoria Jayne | Secretary | Spinney Meade Cottage Rockfield Road RH8 0EJ Oxted Surrey | British | 20806340002 | ||||||
| MILLER, Douglas Arthur | Secretary | 7 Hawthorn Way GU24 9DF Bisley Surrey | British | 10867130001 | ||||||
| POGE, Matthew James | Secretary | 294 Godstone Road CR3 0BA Whyteleafe Surrey | British | 127768750001 | ||||||
| SKINNER, Philip John, Mr. | Secretary | 28 Courts Hill Road GU27 2PN Haslemere Surrey | British | 76311530001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| FLOWERS, Lisa | Director | 18 Oakwood Close BR7 5DD Chislehurst Kent | British | 49377860002 | ||||||
| SKINNER, Philip John, Mr. | Director | 28 Courts Hill Road GU27 2PN Haslemere Surrey | England | British | 76311530001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 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