co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED

BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10960263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHWOOD (CUPERNHAM LANE) 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 (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Kevin Alexander Hebenton as a director on Apr 05, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Appointment of Mr Jonathan Lamb as a director on Mar 08, 2023

    		2 pagesAP01

    Appointment of Mr Kevin Alexander Hebenton as a director on Feb 10, 2023

    		2 pagesAP01

    Appointment of Mrs Jennie Ann Weston as a director on Jan 04, 2023

    		2 pagesAP01

    Termination of appointment of Mark White as a director on Jan 04, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Roy Norman as a director on Jan 04, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Registered office address changed from C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Cessation of Bargate Homes Limited as a person with significant control on Sep 24, 2019

    		1 pagesPSC07

    Termination of appointment of Robert John Lambie as a director on Sep 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham, Southampton
    The Corner Lodge, Unit E
    Hampshire
    England
    		Secretary
    Meadow View Business Park
    Winchester Road
    SO32 1HJ Upham, Southampton
    The Corner Lodge, Unit E
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06936695
    		166533840001
    LAMB, Jonathan
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		United KingdomEnglish306493270001
    NORMAN, Stephen Roy
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		EnglandBritish303843700001
    WESTON, Jennie Ann
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		EnglandBritish261946460001
    HEBENTON, Kevin Alexander
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		Director
    The Corner Lodge, Unit E, Meadow View Business Pk
    Winchester Road
    SO32 1HJ Upham
    C/O Gh Property Management
    Hampshire
    England
    		EnglandScottish284928850001
    LAMBIE, Robert John
    The New Barn, Vicarage Farm Business Park
    Winchester Rd
    SO50 7HD Fair Oak, Hants
    C/O Bargate Homes
    England
    England
    		Director
    The New Barn, Vicarage Farm Business Park
    Winchester Rd
    SO50 7HD Fair Oak, Hants
    C/O Bargate Homes
    England
    England
    		United KingdomBritish60362430003
    WHITE, Mark
    The New Barn, Vicarage Farm Business Park
    Winchester Rd
    SO50 7HD Fair Oak, Hants
    C/O Bargate Homes
    England
    England
    		Director
    The New Barn, Vicarage Farm Business Park
    Winchester Rd
    SO50 7HD Fair Oak, Hants
    C/O Bargate Homes
    England
    England
    		EnglandBritish237850550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Vicarage Farm Business Park
    Winchester Road
    SO50 7HD Fair Oak, Eastleigh
    The New Barn
    England
    England
    		Sep 13, 2017
    17 Vicarage Farm Business Park
    Winchester Road
    SO50 7HD Fair Oak, Eastleigh
    The New Barn
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05626135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BIRCHWOOD (CUPERNHAM LANE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2019The 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