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BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED

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

This company is commonly known as Birchfield (summerbridge) Management Limited. The company was founded 22 years ago and was given the registration number 04481879. The firm's registered office is in HARROGATE. You can find them at North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
Company Number:04481879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Barn, Birchfield Farm, Summerbridge, Harrogate, United Kingdom, HG3 4JS

Secretary20 September 2011Active
South Barn, Birchfield Farm, Summerbridge, Harrogate, United Kingdom, HG3 4JS

Director20 September 2011Active
North Barn, Birchfield Farm, Summerbridge, Harrogate, United Kingdom, HG3 4JS

Director20 September 2011Active
Old Blacksmith's Cottage, Birchfield Farm, Summerbridge, Harrogate, England, HG3 4JS

Director14 November 2017Active
10, Morgan Street, London, England, E3 5AB

Director21 November 2017Active
Meadow Bank, Darley Road, Birstwith, Harrogate, United Kingdom, HG3 2NG

Secretary08 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 July 2002Active
The Old Farm, House, Birchfield Farm Summerbridge, Harrogate, United Kingdom, HG3 4JS

Director20 September 2011Active
Meadow Bank, Darley Road, Birstwith, Harrogate, United Kingdom, HG3 2NG

Director08 August 2002Active
North Pole, Back Road, High Birstwith, Harrogate, United Kingdom, HG3 2LJ

Director08 August 2002Active
Quarry Farm, Lime Kiln Lane, Kirk Deighton, Wetherby, LS22 4EA

Director08 August 2002Active
3, Westview, White Wall Lane Felliscliffe, Harrogate, United Kingdom, HG3 2JZ

Director08 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mrs Kate Elaine Horlock
Notified on:19 July 2019
Status:Active
Date of birth:October 1972
Nationality:British
Address:North Barn, Birchfield Farm, Harrogate, HG3 4JS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Peers
Notified on:19 July 2019
Status:Active
Date of birth:June 1980
Nationality:British
Address:North Barn, Birchfield Farm, Harrogate, HG3 4JS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Alan Geoffrey Cruse
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:North Barn, Birchfield Farm, Harrogate, HG3 4JS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Francis Comerford
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:North Barn, Birchfield Farm, Harrogate, HG3 4JS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard William Dawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:North Barn, Birchfield Farm, Harrogate, HG3 4JS
Nature of control:
  • Voting rights 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type dormant.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Notification of a person with significant control.

Download
2019-04-18Accounts

Accounts with accounts type dormant.

Download
2018-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Termination director company with name termination date.

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2018-03-22Accounts

Accounts with accounts type dormant.

Download
2017-11-21Officers

Appoint person director company with name date.

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2017-11-14Officers

Appoint person director company with name date.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type dormant.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date no member list.

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2015-04-23Accounts

Accounts with accounts type dormant.

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