BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574095 |
| 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 BIRTHWAITE EDGE 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 BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Victoria Street LA23 1AD Windermere Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 23, 2026 |
| Next Accounts Due On | Jun 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 23, 2025 |
What is the status of the latest confirmation statement for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 23, 2025 | 5 pages | AA | ||
Termination of appointment of John Wentworth Cook Cbe as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 23, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 23, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 23, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Annabel Mary Carter on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for John Wentworth Cook Cbe on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Bate on Feb 08, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 23, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Joseph Calvert as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Margaret Calvert as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Margaret Calvert as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Calvert as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 23, 2020 | 5 pages | AA | ||
Appointment of Mr Christopher Jackson as a secretary on Nov 01, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Smith as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 23, 2019 | 5 pages | AA | ||
Micro company accounts made up to Sep 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Christopher | Secretary | Victoria Street LA23 1AD Windermere 3 Cumbria | 269375520001 | |||||||
| BATE, Elizabeth | Director | Victoria Street LA23 1AD Windermere 3 Cumbria | England | British | 146440430001 | |||||
| CARTER, Annabel Mary | Director | Victoria Street LA23 1AD Windermere 3 Cumbria | England | British | 151376010001 | |||||
| HUTCHINSON, Sandra, Mrs. | Director | Victoria Street LA23 1AD Windermere 3 Cumbria | England | British | 235114460001 | |||||
| JAMES, Martin Joseph | Director | Birthwaite Road LA23 1BS Windermere 4 Birthwaite Edge Cumbria | England | English | 151379180001 | |||||
| PETERS, Christopher Hamilton | Director | Birthwaite Road LA23 1BS Windermere 7 Birthwaite Edge Cumbria | United Kingdom | British | 151377160001 | |||||
| SMITH, Catherine | Secretary | Victoria Street LA23 1AD Windermere 3 Cumbria | British | 151379920001 | ||||||
| WHEWELL, Bernard James | Secretary | Stainton LA8 0LH Kendal Mill Cottage Cumbria | British | 129345210001 | ||||||
| L & A SECRETARIAL LIMITED | Secretary | Corsham Street N1 6DR London 31 | 129875880001 | |||||||
| CALVERT, Margaret | Director | Victoria Street LA23 1AD Windermere 3 Cumbria | England | British | 224782300002 | |||||
| CALVERT, Michael Joseph | Director | Victoria Street LA23 1AD Windermere 3 Cumbria | England | British | 107911600004 | |||||
| COOK CBE, John Wentworth | Director | Victoria Street LA23 1AD Windermere 3 Cumbria | United Kingdom | British | 151377630001 | |||||
| DEWHURST, Andrew Paul | Director | Hay Close Ackenthwaite LA7 7DQ Milnthorpe Cumbria | United Kingdom | British | 108724690001 | |||||
| HENRY, Michael James David | Director | 10 Hampsfield House Lindale LA11 6JX Grange Over Sands | United Kingdom | British | 46103810003 | |||||
| JESSOP, Lynne | Director | Birthwaite Road LA23 1BS Windermere 2 Birthwaite Edge Cumbria | Uk | British | 151654560001 | |||||
| TILNEY, Fred | Director | Birthwaite Road LA23 1BS Windermere 3 Birthwaite Edge Cumbria | England | British | 151376860001 | |||||
| L & A REGISTRARS LIMITED | Director | Corsham Street N1 6DR London 31 | 129875890001 |
What are the latest statements on persons with significant control for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 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