BIRCHWOOD ONE MANAGEMENT LIMITED
Overview
| Company Name | BIRCHWOOD ONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06240059 |
| 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 BIRCHWOOD ONE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCHWOOD ONE MANAGEMENT LIMITED located?
| Registered Office Address | C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street OL8 3QL Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWOOD ONE MANAGEMENT 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 BIRCHWOOD ONE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for BIRCHWOOD ONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Cessation of Seddon Birchwood Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Notification of Seddon Developments Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN to C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on Jun 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of BIRCHWOOD ONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Seddon Building Plodder Lane BL4 0NN Edge Fold Bolton | 183342390002 | |||||||
| COX, Amanda Louise | Director | Hollinwood Business Centre Albert Street OL8 3QL Oldham C/O M.J. Goldman Chartered Accountants England | England | British | Director | 194619290001 | ||||
| SEDDON, James Christopher Bruce | Director | Hollinwood Business Centre Albert Street OL8 3QL Oldham C/O M.J. Goldman Chartered Accountants England | England | British | Chartered Surveyor | 76648890003 | ||||
| SEDDON, Jonathan Frank | Director | Hollinwood Business Centre Albert Street OL8 3QL Oldham C/O M.J. Goldman Chartered Accountants England | England | British | Construction Director | 139720550001 | ||||
| BROOKS, Alison Jennifer | Secretary | Ryecroft House Belmont BL7 8AF Bolton Lancashire | British | Solicitor | 93608800001 | |||||
| WILCOX, Christopher John | Secretary | Seddon Building Plodder Lane BL4 0NN Edge Fold Bolton | British | Company Secretary | 122645330002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Alison Jennifer | Director | Hollinwood Business Centre Albert Street OL8 3QL Oldham C/O M.J. Goldman Chartered Accountants England | England | British | Solicitor | 93608800001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of BIRCHWOOD ONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Dec 18, 2020 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Seddon Birchwood Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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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