BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11738327 |
| 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 BIRCH MEADOW (BARKWAY) 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 BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Birch Meadow Barkway SG8 8DZ Royston Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCH MEADOW (BARKWAY) 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 BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Anita Scales as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Director's details changed for Mrs Christine Tight on May 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Jane Bennett on May 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 9 Birch Meadow Barkway Royston Hertfordshire SG8 8DZ England to 6 Birch Meadow Barkway Royston Hertfordshire SG8 8DZ on May 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on May 27, 2025 | 1 pages | TM02 | ||
Director's details changed for Mrs Christine Tight on May 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Jane Bennett on May 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9 Birch Meadow Barkway Royston Hertfordshire SG8 8DZ on May 29, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Storey Property Developments Limited as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Christine Tight as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Flanegan as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Miss Jane Bennett as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCALES, Anita | Secretary | Birch Meadow Barkway SG8 8DZ Royston 6 Hertfordshire England | 337401930001 | |||||||||||
| BENNETT, Jane | Director | Birch Meadow Barkway SG8 8DZ Royston 6 Hertfordshire England | England | British | Shop Supervisor | 330786080001 | ||||||||
| TIGHT, Christine | Director | Birch Meadow Barkway SG8 8DZ Royston 6 Hertfordshire England | United Kingdom | British | Retired | 330981420001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Nominee Director | 201437280003 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storey Property Developments Limited | Dec 21, 2018 | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BIRCH MEADOW (BARKWAY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2025 | 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