BIRCHCROFT MANAGEMENT COMPANY LTD
Overview
| Company Name | BIRCHCROFT MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11851995 |
| 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 BIRCHCROFT MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BIRCHCROFT MANAGEMENT COMPANY LTD located?
| Registered Office Address | C/O Craufurd Hale Group The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHCROFT MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRCHCROFT MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for BIRCHCROFT MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Scrase Gosling as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Scrase Gosling on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Richard White on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Renzo Bresciani on Jan 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Jan 13, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Suite 3 Market House 19-21 Market Place Wokingham Berkshire RG40 1AP United Kingdom to Chiltern House Marsack Street Caversham Reading RG4 5AP on Dec 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lucy Ann Woods as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Chansecs Limited as a secretary on Nov 27, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Cessation of Andrew Scrase Gosling as a person with significant control on Oct 10, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Renzo Bresciani as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lucy Ann Woods as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard White as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRCHCROFT MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House England |
| 120444430001 | ||||||||||
| BRESCIANI, Renzo | Director | The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom | England | Italian | Director | 314927740001 | ||||||||
| WHITE, Richard | Director | The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom | England | British | Director | 314927490001 | ||||||||
| GOSLING, Andrew Scrase | Director | The Ground Floor, Arena Court Crown Lane SL6 8QZ Maidenhead C/O Craufurd Hale Group United Kingdom | United Kingdom | British | Director | 203128680002 | ||||||||
| WOODS, Lucy Ann | Director | 19-21 Market Place RG40 1AP Wokingham Suite 3 Market House Berkshire United Kingdom | England | British | Director | 314927650001 |
Who are the persons with significant control of BIRCHCROFT MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Scrase Gosling | Feb 28, 2019 | 19-21 Market Place RG40 1AP Wokingham Suite 3 Market House Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIRCHCROFT MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2023 | 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