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31 BIRDHURST ROAD MANAGEMENT LIMITED

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31 BIRDHURST ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05150703

Incorporation date

10/06/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Paxton House Waterhouse Lane, Kingswood, Tadworth KT20 6EJCopy
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Latest events (Record since 10/06/2004)
dot icon18/11/2025
Director's details changed for Ms Caroline Odegaard on 2025-11-18
View PDF (2 pages)
dot icon15/08/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon11/12/2023
Appointment of Mr Damian Flack as a director on 2023-12-05
View PDF (2 pages)
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon02/09/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (2 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon23/09/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (2 pages)
dot icon03/12/2021
Appointment of Ayomiposi Igandan as a director on 2021-11-15
View PDF (2 pages)
dot icon13/10/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (2 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon11/01/2021
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/09/2020
Termination of appointment of Suranganie Gomez as a director on 2019-11-11
View PDF (1 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (2 pages)
dot icon04/10/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-12 with updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-12 with no updates
View PDF (3 pages)
dot icon29/06/2017
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on 2017-06-29
View PDF (1 pages)
dot icon29/06/2017
Appointment of Heritage Management Limited as a secretary on 2017-05-01
View PDF (2 pages)
dot icon29/06/2017
Termination of appointment of Esh Management Ltd as a secretary on 2017-05-01
View PDF (1 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (4 pages)
dot icon24/03/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/08/2015
Annual return made up to 2015-08-12 no member list
View PDF (4 pages)
dot icon02/10/2014
Appointment of Ms Caroline Odegaard as a director on 2014-10-02
View PDF (2 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-12 no member list
View PDF (3 pages)
dot icon16/05/2014
Appointment of Esh Management Ltd as a secretary
View PDF (2 pages)
dot icon16/05/2014
Termination of appointment of Esh Management Ltd as a director
View PDF (1 pages)
dot icon16/05/2014
Appointment of Esh Management Ltd as a director
View PDF (2 pages)
dot icon16/05/2014
Termination of appointment of Tg Estate Management as a secretary
View PDF (1 pages)
dot icon16/05/2014
Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 2014-05-16
View PDF (1 pages)
dot icon16/03/2014
Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 2014-03-16
View PDF (1 pages)
dot icon16/03/2014
Secretary's details changed for Tg Estate Management on 2014-01-01
View PDF (1 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/09/2013
Annual return made up to 2013-08-12 no member list
View PDF (3 pages)
dot icon13/09/2013
Termination of appointment of Yu Geng as a director
View PDF (1 pages)
dot icon20/08/2012
Annual return made up to 2012-08-12 no member list
View PDF (3 pages)
dot icon26/07/2012
Appointment of Mr Yu Geng as a director
View PDF (2 pages)
dot icon26/07/2012
Termination of appointment of Timothy Digby as a director
View PDF (1 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon20/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon02/09/2011
Termination of appointment of Jacqueline Smillie as a director
View PDF (1 pages)
dot icon17/08/2011
Annual return made up to 2011-08-12 no member list
View PDF (5 pages)
dot icon17/08/2011
Secretary's details changed for Tg Estate Management on 2011-01-01
View PDF (2 pages)
dot icon17/08/2011
Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 2011-08-17
View PDF (1 pages)
dot icon29/03/2011
Secretary's details changed for Tyser Greenwood Estate Management on 2011-03-29
View PDF (2 pages)
dot icon29/03/2011
Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 2011-03-29
View PDF (1 pages)
dot icon18/11/2010
Appointment of Ms Jacqueline Smillie as a director
View PDF (2 pages)
dot icon18/10/2010
Termination of appointment of John Riley as a director
View PDF (1 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon12/08/2010
Annual return made up to 2010-08-12 no member list
View PDF (5 pages)
dot icon12/08/2010
Director's details changed for John Riley on 2010-08-12
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Suranganie Gomez on 2010-08-12
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Timothy James Digby on 2010-08-12
View PDF (2 pages)
dot icon12/08/2010
Secretary's details changed for Tyser Greenwood Estate Management on 2010-08-12
View PDF (2 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon13/08/2009
Annual return made up to 12/08/09
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/09/2008
Director appointed john riley
View PDF (1 pages)
dot icon18/09/2008
Director appointed timothy james digby
View PDF (1 pages)
dot icon21/08/2008
Annual return made up to 10/06/08
View PDF (2 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX
View PDF (1 pages)
dot icon01/07/2008
Secretary's change of particulars / tyser greenwood estate management / 01/01/2008
View PDF (1 pages)
dot icon18/06/2008
Secretary's change of particulars / townends property management / 01/01/2008
View PDF (2 pages)
dot icon22/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon12/07/2007
Annual return made up to 10/06/07
View PDF (4 pages)
dot icon07/02/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon16/01/2007
Annual return made up to 10/06/06
View PDF (5 pages)
dot icon20/10/2006
New director appointed
View PDF (2 pages)
dot icon16/10/2006
New director appointed
View PDF (2 pages)
dot icon28/06/2006
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon14/06/2006
New secretary appointed
View PDF (1 pages)
dot icon14/06/2006
Registered office changed on 14/06/06 from: orion house 854 brighton road purley surrey CR8 2BH
View PDF (1 pages)
dot icon05/06/2006
Secretary resigned
View PDF (1 pages)
dot icon21/10/2005
Annual return made up to 10/06/05
View PDF (2 pages)
dot icon21/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/07/2005
Registered office changed on 25/07/05 from: 850 brighton road purley croydon surrey
View PDF (1 pages)
dot icon22/04/2005
New secretary appointed
View PDF (2 pages)
dot icon08/04/2005
Secretary resigned
View PDF (1 pages)
dot icon22/11/2004
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon08/09/2004
Resolutions
View PDF (1 pages)
dot icon27/08/2004
Accounting reference date shortened from 30/06/05 to 31/08/04
View PDF (1 pages)
dot icon10/06/2004
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERITAGE MANAGEMENT LIMITED
Corporate Secretary
30/04/2017 - Present
38
ESH MANAGEMENT LTD
Corporate Director
13/05/2014 - 15/05/2014
20
ESH MANAGEMENT LTD
Corporate Secretary
15/05/2014 - 30/04/2017
20
Riley, John
Director
19/08/2008 - 17/10/2010
2
Flack, Damian
Director
05/12/2023 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 31 BIRDHURST ROAD MANAGEMENT LIMITED

31 BIRDHURST ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at Paxton House Waterhouse Lane, Kingswood, Tadworth KT20 6EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 31 BIRDHURST ROAD MANAGEMENT LIMITED?

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31 BIRDHURST ROAD MANAGEMENT LIMITED is currently Active. It was registered on 10/06/2004 .

Where is 31 BIRDHURST ROAD MANAGEMENT LIMITED located?

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31 BIRDHURST ROAD MANAGEMENT LIMITED is registered at Paxton House Waterhouse Lane, Kingswood, Tadworth KT20 6EJ.

What does 31 BIRDHURST ROAD MANAGEMENT LIMITED do?

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31 BIRDHURST ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 BIRDHURST ROAD MANAGEMENT LIMITED?

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The latest filing was on 18/11/2025: Director's details changed for Ms Caroline Odegaard on 2025-11-18.