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BIRCHCROSS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchcross Management Limited. The company was founded 14 years ago and was given the registration number 06964539. The firm's registered office is in MANSFIELD. You can find them at Gallant House, Hamilton Way, Mansfield, Nottinghamshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BIRCHCROSS MANAGEMENT LIMITED
Company Number:06964539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gallant House, Hamilton Way, Mansfield, Nottinghamshire, England, NG18 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Crown Close, Rainworth, Mansfield, England, NG21 0FE

Secretary01 March 2010Active
Suite 15, Brunts Business Centre Block A, Suite 15 Samuel Brunts Way, Mansfield, England, NG18 2AH

Director14 May 2014Active
Suite 15, Brunts Business Centre Block A, Suite 15 Samuel Brunts Way, Mansfield, England, NG18 2AH

Director01 March 2010Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary16 July 2009Active
Devonshire House, Priestsic Road Sutton In Ashfield, Nottingham, England, NG17 1AJ

Secretary07 October 2009Active
Devonshire House, Priestsic Road Sutton In Ashfield, Nottingham, England, NG17 1AJ

Secretary07 October 2009Active
75 Brookside, East Barnet, Barnet, EN4 8TS

Director16 July 2009Active
Suite 1, Enterprise Court, Oakham Business Park Hamilton Way, Mansfield, England, NG18 5BU

Director27 June 2012Active
Devonshire House, Priestsic Road Sutton In Ashfield, Nottingham, England, NG17 1AJ

Director07 October 2009Active
Devonshire House, Priestsic Road Sutton In Ashfield, Nottingham, England, NG17 1AJ

Director07 October 2009Active

People with Significant Control

Mrs Deborah Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:20, Crown Close, Mansfield, England, NG21 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Richard Max Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Suite 15, Brunts Business Centre Block A, Mansfield, England, NG18 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-04Gazette

Gazette filings brought up to date.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-08-16Address

Change registered office address company with date old address new address.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Address

Change registered office address company with date old address new address.

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2016-08-20Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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