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BIRTLEY MEWS LIMITED

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

This company is commonly known as Birtley Mews Limited. The company was founded 26 years ago and was given the registration number 03515716. The firm's registered office is in GUILDFORD. You can find them at Birtley House, Bramley, Guildford, Surrey. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BIRTLEY MEWS LIMITED
Company Number:03515716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Birtley House, Bramley, Guildford, Surrey, GU5 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Birtley House Bramley, Guildford, GU5 0LA

Director20 July 2006Active
1 Southdown Cottages, The Street, Ewhurst, Cranleigh, GU6 7QY

Director21 August 2006Active
The Lodge Birtley House, Bramley, Guildford, GU5 0LA

Director09 September 1998Active
April Cottage, Aldersey Road, Guildford, England, GU1 2ES

Director21 August 2006Active
33 Warren Road, Guildford, GU1 2HQ

Secretary21 August 2006Active
5, Hillside Lane, Farnham, United Kingdom, GU9 0LB

Secretary17 July 2008Active
5 Grosvenor Square, Southampton, SO15 2BE

Secretary24 February 1998Active
The Lodge, Birtley House Bramley, Guildford, GU5 0LA

Secretary14 July 2006Active
Aldbury Park New Road, Albury, Guildford, GU5 9BB

Secretary09 September 1998Active
The Lodge Birtley House, Bramley, Guildford, GU5 0LA

Secretary20 July 2006Active
5, Hillside Lane, Farnham, England, GU9 0LB

Corporate Secretary11 March 2013Active
Kunaya, 175 Berrall Way, Billingshurst, RH14 9PQ

Director09 September 1998Active
Birtley House Nursing Home, Birtley Road, Bramley, Guildford, GU5 0LB

Director09 September 1998Active
Aldbury Park New Road, Albury, Guildford, GU5 9BB

Director09 September 1998Active
Birtley House Birtley Road, Bramley, Guildford, GU5 0LB

Director09 September 1998Active
Ashley House, 5 Grosvenor Square, Southampton, SO15 2BE

Corporate Director24 February 1998Active

People with Significant Control

Birtley House Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Birtley House, Birtley Road, Guildford, England, GU5 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type small.

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2023-08-29Accounts

Change account reference date company previous shortened.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type small.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-09-04Accounts

Accounts with accounts type small.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type small.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Termination secretary company with name termination date.

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2015-06-03Accounts

Accounts with accounts type small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type small.

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