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THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Birch Drive Management Company Limited. The company was founded 30 years ago and was given the registration number 03013301. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED
Company Number:03013301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU

Secretary15 February 2011Active
Junipers 49b Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU

Director15 February 2011Active
49a, Howards Thicket, Gerrards Cross, England, SL9 7NU

Director06 December 2012Active
49a, Howards Thicket, Gerrards Cross, England, SL9 7NU

Director05 November 2013Active
Junipers 49b Howards Thicket, Gerrards Cross, SL9 7NU

Secretary09 October 1995Active
123 Crabtree Lane, Bromsgrove, B61 8PQ

Secretary30 June 1995Active
2 Birch Close, Greenfield Road Harborne, Birmingham, B17 0EH

Secretary24 January 1995Active
Eldenbury House 49a Howards Thicket, Gerrards Cross, SL9 7NU

Director09 October 1995Active
49a Howards Thicket, Gerrards Cross, SL9 7NU

Director26 January 2001Active
49c Howards Thicket, Gerrards Cross, SL9 7NU

Director31 October 2007Active
Woodwinds, 49c Howards Thicket, Gerrards Cross, SL9 7NU

Director21 May 2002Active
Edith Yard, Edith Grove, London, SW10 0LB

Director26 November 1996Active
123 Crabtree Lane, Bromsgrove, B61 8PQ

Director30 June 1995Active
2 Birch Close, Greenfield Road Harborne, Birmingham, B17 0EH

Director24 January 1995Active
49a Howards Thicket, Gerrards Cross, SL9 7NU

Director16 March 1999Active
Chycara House, Carnon Valley, Carnon Downs, Truro, TR3 6LG

Director09 October 1995Active
Branscombe House, Old Warwick Road, Rowington, Warwick, CV35 7AD

Director24 January 1995Active

People with Significant Control

Mr Matthew Philip Bunch
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Junipers 49b Howards Thicket, Buckinghamshire, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Mary Bunch
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Junipers 49b Howards Thicket, Buckinghamshire, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Seymour Nelson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:49c, Howards Thicket, Gerrards Cross, England, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Esyllt Elisabeth Nelson-Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:49c, Howards Thicket, Gerrards Cross, England, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Jane Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:49a, Howards Thicket, Gerrards Cross, England, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stuart Young Steers
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:49a, Howards Thicket, Gerrards Cross, England, SL9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (3 months remaining)

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