BIRTLEY HOUSE GROUP LTD
Overview
| Company Name | BIRTLEY HOUSE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05814316 |
| 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 BIRTLEY HOUSE GROUP LTD?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BIRTLEY HOUSE GROUP LTD located?
| Registered Office Address | Birtley House Birtley Road Bramley GU5 0LB Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRTLEY HOUSE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 355) LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for BIRTLEY HOUSE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | Aug 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BIRTLEY HOUSE GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for BIRTLEY HOUSE GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 058143160037, created on Oct 04, 2024 | 11 pages | MR01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Francis Richard Andrew Whalley on May 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 36 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 058143160036, created on Oct 26, 2021 | 10 pages | MR01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 37 pages | AA | ||
Director's details changed for Mr Timothy Simon Douglas Whalley on Nov 13, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 38 pages | AA | ||
Registration of charge 058143160035, created on Jun 17, 2020 | 10 pages | MR01 | ||
Appointment of Mrs Mary Sinead Whalley as a director on Jan 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 058143160034, created on Apr 20, 2020 | 12 pages | MR01 | ||
Registration of a charge | pages | MR01 | ||
Registration of charge 058143160033, created on Apr 17, 2020 | 12 pages | MR01 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Group of companies' accounts made up to Aug 31, 2018 | 34 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRTLEY HOUSE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHALLEY, Caroline Elizabeth | Director | The Lodge Birtley House Bramley GU5 0LA Guildford Surrey | United Kingdom | British | Director | 114572210001 | ||||||||
| WHALLEY, Francis Richard Andrew | Director | Birtley Road Bramley GU5 0LA Guildford Birtley Brook Cottage England | England | British | Director | 115159920003 | ||||||||
| WHALLEY, Mary Sinead | Director | Birtley House Birtley Road Bramley GU5 0LB Guildford Surrey | England | Northern Irish | Family Liasion Director | 270243750001 | ||||||||
| WHALLEY, Simon Richard Lloyd | Director | The Lodge Birtley House Bramley GU5 0LA Guildford Surrey | United Kingdom | British | Director | 12551080004 | ||||||||
| WHALLEY, Timothy Simon Douglas | Director | Aldersey Road GU1 2ES Guildford April Cottage England | England | British | Estate Manager | 115159960002 | ||||||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | Solicitor | 50327050008 | |||||||||
| BERNARD, Helen Teresa | Secretary | 33 Warren Road GU1 2HQ Guildford Surrey | British | 115159830001 | ||||||||||
| BLAKE, Natalie | Secretary | c/o Blake Business Solutions Ltd Hillside Lane GU9 0LB Farnham 5 Surrey England | 176849770001 | |||||||||||
| BLAKE, Natalie Jayne | Secretary | Hillside Lane GU9 0LB Farnham 5 Surrey | British | Accountant | 132006600001 | |||||||||
| WHALLEY, Caroline Elizabeth | Secretary | The Lodge Birtley House Bramley GU5 0LA Guildford Surrey | British | 114572210001 | ||||||||||
| WHALLEY, Simon Richard Lloyd | Secretary | The Lodge Birtley House Bramley GU5 0LA Guildford Surrey | British | 12551080004 | ||||||||||
| BLAKE BUSINESS SOLUTIONS LTD | Secretary | c/o Natalie Blake Hillside Lane GU9 0LB Farnham 5 Surrey England |
| 176850000001 | ||||||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 |
Who are the persons with significant control of BIRTLEY HOUSE GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Richard Lloyd Whalley | Apr 06, 2016 | Birtley Road Bramley GU5 0LB Guildford Birtley House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Caroline Elizabeth Whalley | Apr 06, 2016 | Birtley Road Bramley GU5 0LB Guildford Birtley House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Francis Richard Andrew Whalley | Apr 06, 2016 | Birtley Road Bramley GU5 0LB Guildford Birtley House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Simon Douglas Whalley | Apr 06, 2016 | Birtley Road Bramley GU5 0LB Guildford Birtley House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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