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BIRCHWOOD ONE MANAGEMENT LIMITED

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

This company is commonly known as Birchwood One Management Limited. The company was founded 17 years ago and was given the registration number 06240059. The firm's registered office is in EDGE FOLD. You can find them at Seddon Building, Plodder Lane, Edge Fold, Bolton. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BIRCHWOOD ONE MANAGEMENT LIMITED
Company Number:06240059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seddon Building, Plodder Lane, Edge Fold, BL4 0NN

Secretary02 December 2013Active
C/O M.J. Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL

Director06 January 2022Active
C/O M.J. Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL

Director08 May 2007Active
C/O M.J. Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL

Director08 May 2007Active
Ryecroft House, Belmont, Bolton, BL7 8AF

Secretary08 May 2007Active
Seddon Building, Plodder Lane, Edge Fold, BL4 0NN

Secretary29 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 2007Active
C/O M.J. Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL

Director30 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 May 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director08 May 2007Active

People with Significant Control

Seddon Developments Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Voting rights 75 to 100 percent
Seddon Birchwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seddon Building, Plodder Lane, Bolton, England, BL4 0NN
Nature of control:
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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