SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05664315 |
| 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 SILVER BIRCH COURT 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 SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Manor Court Chambers Townsend Drive CV11 6RU Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER BIRCH COURT 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 SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John William Bradshaw on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Roberta Jane Amaral on Nov 13, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Nov 13, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert Albert Charles Ketley as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Eight Asset Management (Eightam) Limited as a secretary on Sep 05, 2023 | 2 pages | AP04 | ||
Termination of appointment of Belgravia Block Management Ltd as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Belgravia Block Management Ltd on Dec 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Aug 15, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Roberta Jane Amaral as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Belgravia Block Management Ltd on Mar 12, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex United Kingdom |
| 279862570001 | ||||||||||
| AMARAL, Roberta Jane | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | England | British | 175124370002 | |||||||||
| BRADSHAW, John William | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | United Kingdom | British | 166877680002 | |||||||||
| REMMERT, Annette | Secretary | 62 Park Road PE1 2TJ Peterborough Shelton House England | 166878040001 | |||||||||||
| REYNOLDS, Margaret | Secretary | 77 Connaught Avenue RM16 2XS Grays Essex | British | 111928460001 | ||||||||||
| BELGRAVIA BLOCK MANAGEMENT LTD | Secretary | City Road EC1V 2NX London 124 England |
| 177184260001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| KETLEY, Robert Albert Charles | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 166877340002 | |||||||||
| MILLANE, David | Director | Glebe Road Ramsden Bellhouse CM11 1RL Billericay Oak Lodge Essex United Kingdom | England | British | 80363040003 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for SILVER BIRCH COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 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