BIRLEY MOOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRLEY MOOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10808939 |
| 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 BIRLEY MOOR MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BIRLEY MOOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRLEY MOOR MANAGEMENT COMPANY 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 BIRLEY MOOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BIRLEY MOOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Wildheart Residential Management Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Octagon House 20 Hook Road Epsom KT19 8TR on Apr 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hiren Patel as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Martin Mcananey as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Weedon as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Weedon as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL | 1 pages | AD02 | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Oct 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP | 1 pages | AD03 | ||
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP | 1 pages | AD02 | ||
Director's details changed for Mr Hiren Patel on Jun 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David Williams as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Who are the officers of BIRLEY MOOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House England |
| 208947780001 | ||||||||||
| MCANANEY, Martin Daniel | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Irish | 319017740001 | |||||||||
| PPNL SPV B84-1 LIMITED | Director | Old Gloucester Street WC1N 3AX London 27 England |
| 243504290001 | ||||||||||
| JACQUES, David William | Director | Hall Lane Donisthorpe DE12 7PZ Swadlincote Donisthorpe Hall Leicestershire United Kingdom | England | British | 215483080001 | |||||||||
| JACQUES, Peter Alan | Director | Hall Lane Donisthorpe DE12 7PZ Swadlincote Donisthorpe Hall Leicestershire United Kingdom | England | British | 215483090001 | |||||||||
| PATEL, Hiren | Director | Boundary Road HA5 1PW Pinner 29 Middlesex England | England | British | 264150690005 | |||||||||
| WEEDON, Mark | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 299941460002 | |||||||||
| WILLIAMS, David | Director | 15 Bishopsgate EC2N 3AR London Floor 3 United Kingdom | England | British | 221828090010 |
Who are the persons with significant control of BIRLEY MOOR MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppnl Spv B84-1 Limited | Feb 15, 2018 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
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Natures of Control
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| Jack Loggin Limited | Jun 08, 2017 | Hall Lane Donisthorpe DE12 7PZ Swadlincote Donisthorpe Hall Leicestershire 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