BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED

Key Data

Status

Active

Company No.

02187386

Incorporation date

03/11/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

06/01/2026

Registered office address changed from 40 Kingston Road Staines-upon-Thames TW18 4NL England to 40 Kingston Road Kingston Road Staines-upon-Thames TW18 4NL on 2026-01-06

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

02/10/2025

Registered office address changed from 40 Kingston Road Staines-upon-Thames TW18 4NL England to 40 Kingston Road Staines-upon-Thames TW18 4NL on 2025-10-02

View PDF (1 pages)

02/10/2025

Termination of appointment of Jennifer Instone as a director on 2025-10-02

View PDF (1 pages)

14/08/2025

Registered office address changed from 8 Glebe Road Staines Middlesex TW18 1BX to 40 Kingston Road Staines-upon-Thames TW18 4NL on 2025-08-14

View PDF (1 pages)

08/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

10/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/02/2020

Appointment of Ms Jennifer Instone as a director on 2020-02-11

View PDF (2 pages)

19/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

19/09/2018

Termination of appointment of Jason Hill as a director on 2018-09-01

View PDF (1 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2015

Termination of appointment of Giuseppe Staffiere as a director on 2014-11-01

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/02/2014

Appointment of Mr Jason Hill as a director

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/09/2012

Appointment of Kiran Kohli as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Shelley Case as a director

View PDF (1 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/06/2012

Termination of appointment of Steven Goy as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/07/2011

Appointment of Mr Giuseppe Staffiere as a director

View PDF (2 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/06/2010

Registered office address changed from 40 Worple Road Staines Middlesex TW18 1EE United Kingdom on 2010-06-02

View PDF (1 pages)

20/05/2010

Appointment of Mrs Shelley Nicole Case as a director

View PDF (2 pages)

10/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/02/2010

Termination of appointment of Bright Willis as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Bright Willis as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Anne Shardlow as a director

View PDF (1 pages)

23/02/2010

Appointment of Mrs Michelle Elaine Marshall as a secretary

View PDF (1 pages)

23/02/2010

Registered office address changed from C/O Bright Willis 1323 Stratford Road Hall Green Birmingham West Midlands B28 9HH on 2010-02-23

View PDF (1 pages)

23/02/2010

Appointment of Mr Steven Graham Goy as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2010

Secretary's details changed for Bright Willis on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Anne Marie Shardlow on 2010-01-11

View PDF (2 pages)

02/07/2009

Appointment terminated director dawn surey

View PDF (1 pages)

06/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

25/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/02/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

26/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

13/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

02/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/07/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/09/2002

Director resigned

View PDF (1 pages)

13/06/2002

Registered office changed on 13/06/02 from: 8 high street high wycombe buckinghamshire HP11 2AZ

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/01/2000

Return made up to 31/12/99; change of members

View PDF (6 pages)

14/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

19/11/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/05/1998

Secretary resigned

View PDF (0 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/09/1996

Registered office changed on 18/09/96 from: senate house 62/70 bath road slough berks SL1 3SR

View PDF (1 pages)

19/03/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/01/1995

Return made up to 31/12/94; full list of members

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08/10/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 31/12/93; no change of members

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16/02/1994

Full accounts made up to 1992-12-31

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27/01/1993

Return made up to 31/12/92; no change of members

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06/11/1992

Full accounts made up to 1991-12-31

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04/02/1992

Return made up to 31/12/91; full list of members

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14/11/1991

Full accounts made up to 1990-12-31

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14/11/1991

Full accounts made up to 1989-12-31

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14/11/1991

Full accounts made up to 1988-12-31

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29/10/1991

Compulsory strike-off action has been discontinued

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29/10/1991

Registered office changed on 29/10/91 from: 56 high street slough SL1 1EZ

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29/10/1991

Return made up to 31/12/90; full list of members

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29/10/1991

Accounting reference date shortened from 31/03 to 31/12

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27/08/1991

First Gazette notice for compulsory strike-off

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26/01/1990

Return made up to 31/12/89; full list of members

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26/01/1990

Ad 12/02/88--------- £ si 10@1

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26/01/1990

Return made up to 31/12/88; full list of members

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07/02/1988

Memorandum and Articles of Association

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29/01/1988

Resolutions

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19/01/1988

Certificate of change of name

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19/01/1988

Certificate of change of name

View PDF (2 pages)

11/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1988

Registered office changed on 11/01/88 from: 50 lincolns inn fields london WC2A 3PF

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04/01/1988

Resolutions

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03/11/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
28.67K
-
0.00
-
-

2022
0
33.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHT WILLIS	Corporate Secretary	01/10/2000 - 02/10/2001	23
Buller, Jonathan David	Secretary	02/12/1996 - 04/02/1998	4
Marshall, Michelle Elaine	Secretary	23/02/2010 - Present	-
Instone, Jennifer	Director	11/02/2020 - 02/10/2025	-
Kohli, Kiran	Director	10/07/2012 - Present	-

Persons with Significant Control

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Description

About BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED

BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED is an(a) Active company incorporated on 03/11/1987 with the registered office located at 40 Kingston Road Kingston Road, Staines-Upon-Thames TW18 4NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?

BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED is currently Active. It was registered on 03/11/1987 .

Where is BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED located?

BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED is registered at 40 Kingston Road Kingston Road, Staines-Upon-Thames TW18 4NL.

What does BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED do?

BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRCH COURT MANAGEMENT COMPANY (LANGLEY) LIMITED?

The latest filing was on 06/01/2026: Registered office address changed from 40 Kingston Road Staines-upon-Thames TW18 4NL England to 40 Kingston Road Kingston Road Staines-upon-Thames TW18 4NL on 2026-01-06.