BIRCHDALE COURT RESIDENTS COMPANY LIMITED
Overview
| Company Name | BIRCHDALE COURT RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05402565 |
| 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 BIRCHDALE COURT RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCHDALE COURT RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHDALE COURT RESIDENTS 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 BIRCHDALE COURT RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for BIRCHDALE COURT RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Director's details changed for Mr Philip Vansteenwinckel on Mar 25, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 23, 2024 with updates | 6 pages | CS01 | ||||||
Secretary's details changed for Hml Hml Company Secretary Services on Mar 23, 2024 | 1 pages | CH04 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 23, 2023 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 23, 2022 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Richard Tart as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Mar 23, 2020 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||
Termination of appointment of Robert Paul French as a director on Mar 20, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 23, 2018 with updates | 7 pages | CS01 | ||||||
Appointment of Mr Richard Tart as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||
Appointment of Mr Philip Vansteenwinckel as a director on Sep 07, 2017 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||
Who are the officers of BIRCHDALE COURT RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 187616220003 | ||||||||||
| VANSTEENWINCKEL, Philip | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 238511400001 | |||||||||
| FARRELL, Anthony Paul | Secretary | 14 Crofton Avenue Timperley WA15 6DA Altrincham Cheshire | British | 25348810007 | ||||||||||
| FRENCH, Robert Paul | Secretary | Birchdale Road Appleton WA4 5AW Warrington 5 Birchdale Court Cheshire United Kingdom | British | 159765180001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | Church Hill WA16 6DH Knutsford 1 Cheshire | British | 163120670001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 115261650002 | |||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167488380001 | ||||||||||
| FLETCHER, Mark Nicholas | Director | Burwood 378 Walkden Road Worsley M28 2QJ Manchester Greater Manchester | England | British | 81488850001 | |||||||||
| FRENCH, Robert Paul | Director | 4-6 Princess Street WA16 6DD Knutsford C/O Hml Guthrie Cheshire United Kingdom | United Kingdom | British | 66567310002 | |||||||||
| LAWLESS, William Joseph | Director | 17 Birchdale Court Birchdale Road WA4 5AW Warrington Cheshire | British | 122664080001 | ||||||||||
| MATHER, William Alan | Director | 7 Birchdale Court WA4 5AW Warrington Cheshire | United Kingdom | British | 122968460001 | |||||||||
| TART, Richard | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | English | 238550400001 | |||||||||
| WILLIAMSON, Derek | Director | 4-6 Princess Street WA16 6DD Knutsford C/O Hml Guthrie Cheshire United Kingdom | Uk | British | 152120620002 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for BIRCHDALE COURT RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 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