BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED

Overview

Company Name	BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04481879
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED located?

Registered Office Address	c/o RICHARD DAWSON North Barn Birchfield Farm Summerbridge HG3 4JS Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Notification of Christopher Peers as a person with significant control on Jul 19, 2019	2 pages	PSC01

Jul 19, 2019	Notification of Kate Elaine Horlock as a person with significant control on Jul 19, 2019	2 pages	PSC01

Apr 18, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 29, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Termination of appointment of Alan Geoffrey Cruse as a director on Mar 14, 2017	1 pages	TM01

Mar 22, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Nov 21, 2017	Appointment of Mr Christopher Peers as a director on Nov 21, 2017	2 pages	AP01

Nov 14, 2017	Appointment of Mrs Kate Elaine Horlock as a director on Nov 14, 2017	2 pages	AP01

Nov 14, 2017	Cessation of Alan Geoffrey Cruse as a person with significant control on Nov 14, 2017	1 pages	PSC07

Jul 19, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

May 15, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Jul 20, 2016	Confirmation statement made on Jul 10, 2016 with updates	6 pages	CS01

Apr 28, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

Jul 16, 2015	Annual return made up to Jul 10, 2015 no member list	4 pages	AR01

View All Filings

Who are the officers of BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAWSON, Richard c/o Richard Dawson Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire United Kingdom	Sep 20, 2011		Secretary	c/o Richard Dawson Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire United Kingdom					166882920001
COMERFORD, Anthony Francis Birchfield Farm Summerbridge HG3 4JS Harrogate South Barn North Yorkshire United Kingdom	Sep 20, 2011		Director	Birchfield Farm Summerbridge HG3 4JS Harrogate South Barn North Yorkshire United Kingdom	United Kingdom	British	1962-9	Principal	123580720002
DAWSON, Richard William c/o Richard Dawson Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire United Kingdom	Sep 20, 2011		Director	c/o Richard Dawson Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire United Kingdom	England	British	1966-9	Chartered Accountant	76511860003
HORLOCK, Kate Elaine Birchfield Farm Summerbridge HG3 4JS Harrogate Old Blacksmith's Cottage England	Nov 14, 2017		Director	Birchfield Farm Summerbridge HG3 4JS Harrogate Old Blacksmith's Cottage England	England	British	1972-10	Director	240138190001
PEERS, Christopher Morgan Street E3 5AB London 10 England	Nov 21, 2017		Director	Morgan Street E3 5AB London 10 England	England	British	1980-6	Company Director	240402080001
GURNEY, James Richard Darley Road Birstwith HG3 2NG Harrogate Meadow Bank North Yorkshire United Kingdom	Aug 08, 2002	Oct 17, 2011	Secretary	Darley Road Birstwith HG3 2NG Harrogate Meadow Bank North Yorkshire United Kingdom		British		Builder	124744960004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 10, 2002	Jul 12, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CRUSE, Alan Geoffrey House Birchfield Farm Summerbridge HG3 4JS Harrogate The Old Farm North Yorkshire United Kingdom	Sep 20, 2011	Mar 14, 2017	Director	House Birchfield Farm Summerbridge HG3 4JS Harrogate The Old Farm North Yorkshire United Kingdom	United Kingdom	British	1947-5	Retired	166940300001
GURNEY, James Richard Darley Road Birstwith HG3 2NG Harrogate Meadow Bank North Yorkshire United Kingdom	Aug 08, 2002	Oct 17, 2011	Director	Darley Road Birstwith HG3 2NG Harrogate Meadow Bank North Yorkshire United Kingdom	United Kingdom	British	1968-4	Builder	124744960004
GURNEY, John James Back Road High Birstwith HG3 2LJ Harrogate North Pole North Yorkshire United Kingdom	Aug 08, 2002	Oct 17, 2011	Director	Back Road High Birstwith HG3 2LJ Harrogate North Pole North Yorkshire United Kingdom	United Kingdom	British	1938-1	Retired	78543590002
GURNEY, Marcus John Quarry Farm Lime Kiln Lane, Kirk Deighton LS22 4EA Wetherby West Yorkshire	Aug 08, 2002	Mar 11, 2008	Director	Quarry Farm Lime Kiln Lane, Kirk Deighton LS22 4EA Wetherby West Yorkshire		British	1965-6	Builder	77870510001
GURNEY, Stephen David Westview White Wall Lane Felliscliffe HG3 2JZ Harrogate 3 North Yorkshire United Kingdom	Aug 08, 2002	Oct 17, 2011	Director	Westview White Wall Lane Felliscliffe HG3 2JZ Harrogate 3 North Yorkshire United Kingdom	United Kingdom	British	1969-6	Builder	78543670003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 10, 2002	Jul 12, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Peers c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	Jul 19, 2019	c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Kate Elaine Horlock c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	Jul 19, 2019	c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alan Geoffrey Cruse c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	Apr 06, 2016	c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Francis Comerford c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	Apr 06, 2016	c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard William Dawson c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	Apr 06, 2016	c/o RICHARD DAWSON Birchfield Farm Summerbridge HG3 4JS Harrogate North Barn North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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