BIRCHLEA MANAGEMENT COMPANY LIMITED

Overview

Company Name	BIRCHLEA MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04783544
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2003

Summary

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

What is the purpose of BIRCHLEA 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 BIRCHLEA MANAGEMENT COMPANY LIMITED located?

Registered Office Address	9 Silver Street C/O Longden & Cook Real Estate Ltd BL9 0EU Bury England
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHLEA MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIRCHLEA MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for BIRCHLEA MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 06, 2023	Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on Dec 06, 2023	1 pages	AD01

Jun 19, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 26, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 16, 2020	Termination of appointment of Michael Banks as a director on May 26, 2020	1 pages	TM01

Sep 16, 2020	Appointment of Mr James Gerard Tierney as a director on May 26, 2020	2 pages	AP01

Aug 26, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Termination of appointment of Hilda Mary Thompson as a director on Sep 24, 2019	1 pages	TM01

Sep 24, 2019	Termination of appointment of Hilda Mary Thompson as a secretary on Aug 24, 2019	1 pages	TM02

Aug 28, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Aug 04, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 02, 2017 with updates	4 pages	CS01

Sep 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jun 09, 2016	Annual return made up to Jun 02, 2016 no member list	4 pages	AR01

Nov 17, 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on Nov 17, 2015	1 pages	AD01

View All Filings

Who are the officers of BIRCHLEA MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIERNEY, James Gerard Anchor Fields Eccleston PR7 5UW Chorley 6 Lancashire England	May 26, 2020		Director	Anchor Fields Eccleston PR7 5UW Chorley 6 Lancashire England	England	Northern Irish	1960-11	Barber	125005510001
BOWEN, Peter Leonard 116 Fleetwood Road PR9 9QN Southport	Sep 19, 2005	Oct 28, 2006	Secretary	116 Fleetwood Road PR9 9QN Southport		British			85824800003
FOLLOWS, Neil 31 Petunia Close PR25 5RE Leyland Lancashire	Nov 25, 2004	Sep 19, 2005	Secretary	31 Petunia Close PR25 5RE Leyland Lancashire		British		Technical Director	106305800001
FOLLOWS, Neil 31 Petunia Close PR25 5RE Leyland Lancashire	Jan 14, 2004	Nov 24, 2004	Secretary	31 Petunia Close PR25 5RE Leyland Lancashire		British		Technical Director	106305800001
HENNEBERRY, Philip 3 Inglemere Drive Arnside LA5 0BY Carnforth Lancashire	Jun 02, 2003	Jan 14, 2004	Secretary	3 Inglemere Drive Arnside LA5 0BY Carnforth Lancashire		British		Accountant	96677880001
MAYER, Errol Dudley 28 Beacon Buildings Yard 23 Stramongate LA9 4BD Kendal Cumbria	Nov 24, 2004	Nov 25, 2004	Secretary	28 Beacon Buildings Yard 23 Stramongate LA9 4BD Kendal Cumbria		British		Managing Director	39574170002
OAKES, Anthony Harry 12 Bridge Mill Court PR6 9DU Chorley Lancashire	Nov 01, 2006	Jul 20, 2007	Secretary	12 Bridge Mill Court PR6 9DU Chorley Lancashire		British			294818400001
THOMPSON, Hilda Mary Dob Lane Walmer Bridge PR4 5QG Preston 18 United Kingdom	Sep 19, 2007	Aug 24, 2019	Secretary	Dob Lane Walmer Bridge PR4 5QG Preston 18 United Kingdom		British		Retired	111906240001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 02, 2003	Jun 02, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BANKS, Michael Wood Lane Heskin PR7 5NS Chorley 251 Lancashire England	Oct 17, 2013	May 26, 2020	Director	Wood Lane Heskin PR7 5NS Chorley 251 Lancashire England	England	English	1944-12	Retired	183045960001
COOK, Mark Anthony 5 Oakley Close Outwood M26 1DF Radcliffe Lancashire	Sep 19, 2005	Oct 28, 2006	Director	5 Oakley Close Outwood M26 1DF Radcliffe Lancashire	United Kingdom	British	1962-12	Managing Director	279136920001
COOK, Mark Anthony 5 Oakley Close Outwood M26 1DF Radcliffe Lancashire	Jun 02, 2003	Nov 24, 2004	Director	5 Oakley Close Outwood M26 1DF Radcliffe Lancashire	United Kingdom	British	1962-12	Deputy Managing Director	279136920001
FOLLOWS, Neil 31 Petunia Close PR25 5RE Leyland Lancashire	Nov 25, 2004	Oct 28, 2006	Director	31 Petunia Close PR25 5RE Leyland Lancashire		British	1967-11	Technical Director	106305800001
MAYER, Wynne Claire 28 Beacon Buildings Yard 23 Stramongate LA9 4BH Icendal Cumbria	Nov 24, 2004	Nov 25, 2004	Director	28 Beacon Buildings Yard 23 Stramongate LA9 4BH Icendal Cumbria		British	1946-7	Accounts Manager	102055670001
OAKES, Anthony Harry 12 Bridge Mill Court PR6 9DU Chorley Lancashire	Jan 30, 2006	Jul 20, 2007	Director	12 Bridge Mill Court PR6 9DU Chorley Lancashire	United Kingdom	British	1949-3	Accountant	294818400001
THOMPSON, Hilda Mary Dob Lane Walmer Bridge PR4 5QG Preston 13 Lancashire	Jan 30, 2006	Sep 24, 2019	Director	Dob Lane Walmer Bridge PR4 5QG Preston 13 Lancashire	United Kingdom	British	1941-7	Retired	111906240001
TIERNEY, James Gerard 6 Anchor Fields Eccleston PR7 5UW Chorley Lancashire	Sep 19, 2007	May 16, 2014	Director	6 Anchor Fields Eccleston PR7 5UW Chorley Lancashire	England	Northern Irish	1960-11	Barber	125005510001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 02, 2003	Jun 02, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BIRCHLEA MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 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

View Detailed Information on Persons with Significant Control Statements

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