BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09166921
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2014

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 MEWS 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 BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Parc Studios King Street CM23 2NB Bishop's Stortford England
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 11, 2019	Termination of appointment of Pearse House Management Company Limited as a director on Jan 14, 2019	1 pages	TM01

Jan 15, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 12, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Feb 09, 2018	Previous accounting period shortened from May 31, 2018 to Dec 31, 2017	1 pages	AA01

Jan 25, 2018	Confirmation statement made on Jan 13, 2018 with updates	3 pages	CS01

Jan 25, 2018	Cessation of Pearse House Management Company Limited as a person with significant control on Dec 11, 2017	1 pages	PSC07

Jan 11, 2018	Termination of appointment of Grant Cooper as a director on Jan 11, 2018	1 pages	TM01

Jan 11, 2018	Appointment of Parc Properties Management Ltd as a secretary on Jan 11, 2018	2 pages	AP04

Jan 11, 2018	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on Jan 11, 2018	1 pages	TM02

View All Filings

Who are the officers of BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARC PROPERTIES MANAGEMENT LTD

Jan 11, 2018

Secretary

217 Marsh Wall

E14 9FJ London

8 Cumbrian House

England

Identification Type	UK Limited Company
Registration Number	02819969

86336190001

BRINKLOW, David Cyril

Dec 11, 2017

Director

217 Marsh Wall

E14 9FJ London

8 Cumbrian House

United Kingdom

British

1948-10

215396210001

SAWKINS, Andrew

Dec 11, 2017

Director

217 Marsh Wall

E14 9FJ London

8 Cumbrian House

United Kingdom

British

1971-5

241250560001

ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

Nov 11, 2016

Jan 11, 2018

Secretary

Aviation Way

Southend Airport

SS2 6UN Southend-On-Sea

Lancaster House

England

Identification Type	European Economic Area
Registration Number	09618544

198159080001

COOPER, Grant

Mar 06, 2017

Jan 11, 2018

Director

King Street

CM23 2NB Bishop's Stortford

1 Parc Studios

England

British

1961-3

222158890001

O'CONNOR, Russell Nicholas

Nov 11, 2016

Mar 06, 2017

Director

Aviation Way

Southend Airport

SS2 6UN Southend-On-Sea

Lancaster House

England

British

1980-11

165277850001

PRIDMORE, Shaun Rowland

Aug 07, 2014

Nov 11, 2016

Director

601 London Road

SS0 9PE Westcliff-On-Sea

Kingsridge House

Essex

United Kingdom

England

British

1965-7

138589150002

TAPPENDEN, Richard Anthony

Aug 07, 2014

Nov 11, 2016

Director

601 London Road

SS0 9PE Westcliff-On-Sea

Kingsridge House

Essex

United Kingdom

British

1960-2

118905030002

PEARSE HOUSE MANAGEMENT COMPANY LIMITED

Nov 11, 2016

Jan 14, 2019

Director

Aviation Way

Southend Airport

SS2 6UN Southend-On-Sea

Lancaster House

England

Identification Type	European Economic Area
Registration Number	09165674

222427790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Russell Nicholas O'Connor

Nov 11, 2016

Aviation Way

Southend Airport

SS2 6UN Southend-On-Sea

Lancaster House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pearse House Management Company Limited

Apr 06, 2016

London Road

SS0 9PE Westcliff-On-Sea

601

England

Yes

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz
Registration Number	09165674

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Anthony Tappenden

Apr 06, 2016

Prince Avenue

SS0 0JP Westcliff-On-Sea

275

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Shaun Rowland Pridmore

Apr 06, 2016

Prince Avenue

SS0 0JP Westcliff-On-Sea

275

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2018		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

View Detailed Information on Persons with Significant Control Statements

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