BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04245813 |
| 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 BIRCHWOOD PLACE (BICESTER) 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Leete Estate Management 119 - 120 High Street SL4 6AN Eton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sarah Louise Husband as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Ms Yuen Seung Li as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roderick Charles Alexander as a director on May 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to C/O Leete Estate Management 119 - 120 High Street Eton SL4 6AN on Jun 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Bennett Clarke & James Limited as a secretary on Jun 15, 2021 | 1 pages | TM02 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Dec 14, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Jeremy Kieron Moyse as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Bennett Clarke & James Limited on Jan 01, 2019 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Bennett Clarke & James Limited as a secretary on Jul 30, 2018 | 2 pages | AP04 | ||
Who are the officers of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||
| LI, Yuen Seung | Director | 119 - 120 High Street SL4 6AN Eton C/O Leete Estate Management England | England | Chinese | 335618590001 | |||||||||
| BLACKMAN, Susan Margaret | Secretary | Monk Fryston 5 Chestnut Close NN7 3HJ Milton Malsor Northamptonshire | British | 71199230002 | ||||||||||
| RIDER, Alan John | Secretary | 99 Corncrake Way OX26 6UF Bicester Oxfordshire | British | 102386060001 | ||||||||||
| SHERRIFF, Nicola Kim | Secretary | The Cottages High Street Long Crendon HP18 9DS Aylesbury 5 Buckinghamshire United Kingdom | 156055110001 | |||||||||||
| BENNETT CLARKE & JAMES LIMITED | Secretary | 4 Clarence Road SL4 5AD Windsor Regency House England |
| 248861530001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| INTEGRITY PROPERTY MANAGEMENT LIMITED | Secretary | Orbital 25 Business Park, Dwight Road WD18 9DA Watford Unit 18a England |
| 156672980001 | ||||||||||
| ALEXANDER, Roderick Charles | Director | Thame Road Chilton HP18 9LL Aylesbury Chilton Meadow Buckinghamshire England | England | British | 58414040001 | |||||||||
| BALDOCK, Nicky | Director | 103 Corncrake Way OX26 6UF Bicester Oxfordshire | England | British | 126502310001 | |||||||||
| BLACKMAN, Susan Margaret | Director | Monk Fryston 5 Chestnut Close NN7 3HJ Milton Malsor Northamptonshire | British | 71199230002 | ||||||||||
| ESPLEN, Michael | Director | South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire | United Kingdom | British | 106278560002 | |||||||||
| HEMSHALL, Esther Mary | Director | 16 Stratton Audley Manor Mill Road Stratton Audley OX27 9AR Bicester Oxfordshire | England | British | 72796750002 | |||||||||
| HUSBAND, Sarah Louise | Director | Orchard Square Caversfield OX27 8AJ Bicester 14 The Officers Mess England | United Kingdom | British | 242498620001 | |||||||||
| MARSDEN, Alex John, Dr | Director | c/o Integrity Property Management Ltd Orbital 25 Business Park Dwight Road WD18 9DA Watford Unit 18a England | England | English | 239264390001 | |||||||||
| MOYSE, Jeremy Kieron | Director | 5 Carlton House Mere Green Road B75 5BS Sutton Coldfield Bennett Clarke & James England | England | British | 126502440001 | |||||||||
| MOYSE, Jeremy Kieron | Director | 70 Corncrake Way OX26 6UE Bicester Oxfordshire | England | British | 126502440001 | |||||||||
| RIDER, Alan John | Director | 99 Corncrake Way OX26 6UF Bicester Oxfordshire | England | British | 102386060001 | |||||||||
| SHERRIFF, Nicola Kim | Director | The Cottages High Street Long Crendon HP18 9DS Aylesbury 5 Buckinghamshire United Kingdom | United Kingdom | British | 156054570001 | |||||||||
| WARNER, Carolyn Elizabeth | Director | 52 Merganser Drive Langford Village OX26 6UG Bicester Oxfordshire | British | 84256170002 | ||||||||||
| WRIGHT, Richard Desmond | Director | 20 Hunsbury Close NN4 9UE Northampton Northamptonshire | British | 26384180001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | 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