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BIRCHWOOD COURT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Birchwood Court Management Company Limited. The company was founded 31 years ago and was given the registration number 02739913. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BIRCHWOOD COURT MANAGEMENT COMPANY LIMITED
Company Number:02739913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United Kingdom, MK45 2NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provincial House, Goldington Road, Bedford, England, MK40 3JY

Corporate Secretary16 February 2023Active
Provincial House, Goldington Road, Bedford, England, MK40 3JY

Director03 August 2015Active
Provincial House, Goldington Road, Bedford, England, MK40 3JY

Director12 June 2020Active
Provincial House, Goldington Road, Bedford, England, MK40 3JY

Director03 August 2015Active
Provincial House, Goldington Road, Bedford, England, MK40 3JY

Director23 June 2021Active
Flat 105, Birchwood Court, Letchworth, SG6 1BH

Secretary30 August 1992Active
26 Primrose Road, Bradwell Village, Milton Keynes, MK13 9AT

Secretary24 December 2002Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Secretary03 November 2015Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary14 August 1992Active
Marlborough House, Wigmore Place Wigmore Lane, Luton, LU2 9EX

Corporate Secretary03 September 2001Active
105 Birchwood Court, Letchworth Garden City, England, SG6 1BH

Director19 January 2021Active
27 The Crescent, Letchworth Garden City, England, SG6 1SN

Director29 November 2018Active
97, Birchwood Court, Letchworth, SG6 1BH

Director13 February 2007Active
105 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director05 November 2001Active
83 Birchwood Court Norton Way North, Letchworth, SG6 1BH

Director20 September 1995Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director03 August 2015Active
95 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director07 July 1997Active
Flat 105, Birchwood Court, Letchworth, SG6 1BH

Director30 August 1992Active
79 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director29 June 1994Active
75 Birchwood Court, Letchworth, SG6 1BH

Director22 December 1997Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director17 September 2015Active
91 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director09 June 1998Active
77 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director08 February 2006Active
Flat 7k, Birchwood Court, Letchworth, SG6

Director30 October 1992Active
26 Primrose Road, Bradwell Village, Milton Keynes, MK13 9AT

Director19 January 2011Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director30 March 2016Active
Flat 93 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director01 October 1998Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director17 April 2020Active
26 Primrose Road, Bradwell Village, Milton Keynes, MK13 9AT

Director24 June 2011Active
Flat 103, Birchwood Court, Letchworth, SG6

Director30 August 1992Active
101,Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director13 August 1993Active
93 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director12 December 2005Active
75 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director29 June 1994Active
99 Birchwood Court, Norton Way North, Letchworth Garden City, England, SG6 1BH

Director09 January 2020Active
89 Birchwood Court, Norton Way North, Letchworth, SG6 1BH

Director03 January 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-06-06Officers

Termination secretary company with name termination date.

Download
2023-06-06Officers

Appoint corporate secretary company with name date.

Download
2023-06-02Address

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

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2020-01-22Officers

Appoint person director company with name date.

Download

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