THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06230237 |
| 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 THE BIRCHES (FARNWORTH) 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 THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road Hoddesdon EN11 0DR Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (308) LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Hitchen as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Ms Andrea Mason as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Bartomeu Muntaner Borras as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin William Herbert as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul William Hitchen as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Residential Management Group Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jun 22, 2021 | 2 pages | AP04 | ||
Notification of Residential Management Group Limited as a person with significant control on Jun 02, 2021 | 1 pages | PSC02 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR | 1 pages | AD04 | ||
Cessation of Miller Homes Limited as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jun 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr Justin William Herbert as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mhl (Mancos) Limited as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Mansfield Jackson as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Who are the officers of THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| MASON, Andrea | Director | Essex Road Hoddesdon EN11 0DR Hertfordshire Rmg House United Kingdom | England | British | 348050360001 | |||||||||
| MUNTANER BORRAS, Bartomeu | Director | Essex Road Hoddesdon EN11 0DR Hertfordshire Rmg House United Kingdom | England | Spanish | 348016700001 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||||||
| BARNES, John Graham | Director | 12 Hollowbrook Drive CH5 4GF Connahs Quay Flintshire | United Kingdom | British | 120023220001 | |||||||||
| BIRCH, Steve | Director | Woodlands Park Ashton Road WA12 0HF Newton Le Willows Hawthorn House Merseyside | United Kingdom | British | 110089070001 | |||||||||
| FLEMING, Sophia Lorraine | Director | Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Hawthorn House Merseyside | United Kingdom | British | 121337850001 | |||||||||
| HERBERT, Justin William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England England | United Kingdom | British | 250632430001 | |||||||||
| HITCHEN, Paul William | Director | Essex Road Hoddesdon EN11 0DR Hertfordshire Rmg House United Kingdom | England | British | 326099200001 | |||||||||
| JACKSON, Julie Mansfield | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire United Kingdom | United Kingdom | British | 94193070001 | |||||||||
| MURDOCH, Ian | Director | Centro Place Pride Park DE24 8RF Derby 2 Derbyshire | Scotland | British | 179717450001 | |||||||||
| MHL (MANCOS) LIMITED | Director | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom |
| 266097480001 | ||||||||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
Who are the persons with significant control of THE BIRCHES (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Jun 02, 2021 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miller Homes Limited | Apr 06, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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