BIRCH FLATS LIMITED

Key Data

Status

Active

Company No.

00810855

Incorporation date

30/06/1964

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

18/03/2026

Termination of appointment of Kenneth Angus Cameron as a director on 2026-03-05

View PDF (1 pages)

02/07/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

22/04/2025

Director's details changed for Paul Albert Gray on 2025-04-22

View PDF (2 pages)

01/10/2024

Appointment of Mr Stevan Thomas as a director on 2024-09-26

View PDF (2 pages)

20/08/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

19/01/2024

Termination of appointment of June Winifred Merryweather as a director on 2024-01-18

View PDF (1 pages)

18/01/2024

Termination of appointment of Kathleen Witt as a director on 2024-01-11

View PDF (1 pages)

14/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to Unit 14 Queensway New Milton BH25 5NN on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 2022-11-17

View PDF (1 pages)

21/11/2022

Appointment of Arquero Management Ltd as a secretary on 2022-11-17

View PDF (2 pages)

08/07/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

14/01/2022

Appointment of Mr Robin Toby Sears as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Appointment of Mrs Linda Dawn Sears as a director on 2022-01-14

View PDF (2 pages)

29/12/2021

Termination of appointment of Alexis Rosemary Gould as a director on 2020-07-31

View PDF (1 pages)

05/08/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (2 pages)

29/06/2021

Termination of appointment of David Alexander Shale as a director on 2021-06-25

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

15/05/2021

Termination of appointment of Diane Read as a director on 2021-04-23

View PDF (1 pages)

09/03/2021

Termination of appointment of Jwt (South) Limited as a secretary on 2020-06-01

View PDF (1 pages)

09/03/2021

Appointment of Burns Property Management & Lettings Limited as a secretary on 2020-06-01

View PDF (2 pages)

03/09/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

23/06/2020

Termination of appointment of Gillian Sarah Di Vito as a director on 2020-06-23

View PDF (1 pages)

02/04/2020

Secretary's details changed for Jwt (South) Limited on 2020-04-02

View PDF (1 pages)

14/11/2019

Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2019-11-14

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

18/03/2019

Termination of appointment of Elizabeth Joan Gray as a director on 2019-03-18

View PDF (1 pages)

18/03/2019

Termination of appointment of Robin Anthony Read as a director on 2019-03-18

View PDF (1 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-24

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

14/12/2017

Secretary's details changed for Jwt (South) Limited on 2017-12-14

View PDF (1 pages)

14/11/2017

Termination of appointment of Hazel Barnard as a director on 2017-11-06

View PDF (1 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-24

View PDF (7 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

28/04/2017

Registered office address changed from 283a Lymington Road Christchurch Dorset BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 2017-04-28

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-24

View PDF (7 pages)

24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (17 pages)

24/06/2016

Director's details changed for Diane Read Brien on 2016-06-24

View PDF (2 pages)

24/06/2016

Appointment of Diane Read Brien as a director on 2016-06-08

View PDF (3 pages)

24/06/2016

Appointment of Robin Anthony Read as a director on 2016-06-08

View PDF (3 pages)

19/05/2016

Termination of appointment of Roslyn Tappenden as a director on 2016-01-05

View PDF (1 pages)

09/09/2015

Total exemption full accounts made up to 2015-03-24

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (16 pages)

30/04/2015

Appointment of Roslyn Tappenden as a director on 2014-11-06

View PDF (3 pages)

24/09/2014

Total exemption full accounts made up to 2014-03-25

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (16 pages)

25/06/2014

Termination of appointment of Betty Bloomfield as a director

View PDF (1 pages)

25/06/2014

Secretary's details changed for Jwt South Limited on 2014-06-25

View PDF (1 pages)

13/11/2013

Total exemption full accounts made up to 2013-03-24

View PDF (7 pages)

08/08/2013

Previous accounting period shortened from 2013-03-25 to 2013-03-24

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (16 pages)

27/06/2013

Director's details changed for Gillian Sarah Di Vito on 2013-06-26

View PDF (2 pages)

26/09/2012

Total exemption full accounts made up to 2012-03-25

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (16 pages)

18/06/2012

Registered office address changed from 73 High Street Lymington Hants SO41 9ZA on 2012-06-18

View PDF (2 pages)

06/02/2012

Appointment of Paul Albert Gray as a director

View PDF (3 pages)

25/01/2012

Appointment of Jwt South Limited as a secretary

View PDF (3 pages)

25/01/2012

Termination of appointment of David Jenkins as a secretary

View PDF (2 pages)

13/10/2011

Total exemption full accounts made up to 2011-03-25

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (15 pages)

08/06/2011

Appointment of David Robert Jenkins as a secretary

View PDF (3 pages)

06/06/2011

Termination of appointment of Kenneth Henderson as a secretary

View PDF (2 pages)

27/04/2011

Appointment of Jane Elizabeth Etheridge as a director

View PDF (3 pages)

27/04/2011

Appointment of Kathryn Mary Moore as a director

View PDF (3 pages)

15/10/2010

Termination of appointment of Arnold Brooks as a director

View PDF (1 pages)

15/07/2010

Total exemption full accounts made up to 2010-03-25

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (12 pages)

05/07/2010

Director's details changed for Gillian Sarah Di Vito on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for David Alexander Shale on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for June Winifred Merryweather on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Arnold Henry Brooks on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Elizabeth Joan Gray on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Mrs Kathleen Witt on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Alexis Rosemary Gould on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Kenneth Angus Cameron on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Betty Geraldine Bloomfield on 2010-06-20

View PDF (2 pages)

05/07/2010

Director's details changed for Hazel Barnard on 2010-06-20

View PDF (2 pages)

14/07/2009

Total exemption full accounts made up to 2009-03-25

View PDF (5 pages)

10/07/2009

Return made up to 20/06/09; full list of members

View PDF (9 pages)

14/07/2008

Return made up to 20/06/08; full list of members

View PDF (9 pages)

01/07/2008

Total exemption full accounts made up to 2008-03-25

View PDF (5 pages)

29/08/2007

Total exemption full accounts made up to 2007-03-25

View PDF (5 pages)

09/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-25

View PDF (7 pages)

02/06/2006

New director appointed

View PDF (2 pages)

01/08/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

02/07/2005

Total exemption full accounts made up to 2005-03-25

View PDF (5 pages)

06/08/2004

Return made up to 20/06/04; full list of members

View PDF (13 pages)

01/07/2004

Total exemption full accounts made up to 2004-03-25

View PDF (5 pages)

08/05/2004

New director appointed

View PDF (2 pages)

26/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Return made up to 20/06/03; full list of members

View PDF (12 pages)

09/06/2003

Total exemption full accounts made up to 2003-03-25

View PDF (5 pages)

04/06/2003

New director appointed

View PDF (2 pages)

12/08/2002

Return made up to 20/06/02; full list of members

View PDF (13 pages)

19/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Total exemption full accounts made up to 2002-03-25

View PDF (5 pages)

23/08/2001

Total exemption full accounts made up to 2001-03-25

View PDF (5 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 20/06/01; full list of members

View PDF (11 pages)

13/07/2000

Return made up to 20/06/00; full list of members

View PDF (11 pages)

10/07/2000

Full accounts made up to 2000-03-25

View PDF (5 pages)

17/11/1999

Director resigned

View PDF (1 pages)

08/09/1999

Return made up to 20/06/99; full list of members

View PDF (8 pages)

05/06/1999

Full accounts made up to 1999-03-25

View PDF (0 pages)

06/10/1998

Full accounts made up to 1998-03-25

View PDF (6 pages)

16/07/1998

Return made up to 20/06/98; change of members

View PDF (8 pages)

01/02/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

22/07/1997

Accounts for a small company made up to 1997-03-25

View PDF (6 pages)

22/07/1997

Return made up to 20/06/97; change of members

View PDF (8 pages)

04/12/1996

New director appointed

View PDF (2 pages)

05/11/1996

Director resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

Return made up to 20/06/96; full list of members

View PDF (8 pages)

05/07/1996

Full accounts made up to 1996-03-25

View PDF (6 pages)

01/11/1995

New director appointed

View PDF (2 pages)

25/10/1995

Memorandum and Articles of Association

View PDF (26 pages)

25/10/1995

Resolutions

View PDF (1 pages)

25/10/1995

Full accounts made up to 1995-03-25

View PDF (0 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

Return made up to 20/06/95; change of members

View PDF (8 pages)

04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

29/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

13/12/1994

Director resigned

View PDF (0 pages)

07/08/1994

Return made up to 20/06/94; change of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1994-03-25

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

Director resigned

View PDF (0 pages)

21/09/1993

New director appointed

View PDF (0 pages)

24/08/1993

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Return made up to 20/06/93; full list of members

View PDF (0 pages)

05/07/1993

Full accounts made up to 1993-03-25

View PDF (0 pages)

04/01/1993

Director resigned;new director appointed

View PDF (0 pages)

15/07/1992

Return made up to 20/06/92; no change of members

View PDF (0 pages)

03/06/1992

Full accounts made up to 1992-03-25

View PDF (0 pages)

01/11/1991

Return made up to 20/06/91; change of members

View PDF (0 pages)

24/09/1991

Full accounts made up to 1991-03-25

View PDF (0 pages)

27/06/1991

New director appointed

View PDF (0 pages)

15/01/1991

New director appointed

View PDF (0 pages)

13/11/1990

Director resigned;new director appointed

View PDF (0 pages)

31/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1990

Full accounts made up to 1990-03-25

View PDF (0 pages)

31/08/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

01/05/1990

Director resigned

View PDF (0 pages)

13/12/1989

Director resigned;new director appointed

View PDF (0 pages)

02/08/1989

Director resigned

View PDF (0 pages)

02/08/1989

Full accounts made up to 1989-03-25

View PDF (0 pages)

02/08/1989

Return made up to 24/06/89; full list of members

View PDF (0 pages)

09/03/1989

Director resigned;new director appointed

View PDF (0 pages)

09/03/1989

Director resigned;new director appointed

View PDF (0 pages)

11/10/1988

Director resigned;new director appointed

View PDF (0 pages)

04/07/1988

Director resigned;new director appointed

View PDF (0 pages)

17/06/1988

Full accounts made up to 1988-03-25

View PDF (0 pages)

17/06/1988

Return made up to 01/06/88; full list of members

View PDF (0 pages)

21/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1988

Director resigned;new director appointed

View PDF (0 pages)

27/11/1987

Director resigned;new director appointed

View PDF (0 pages)

30/06/1987

Full accounts made up to 1987-03-25

View PDF (0 pages)

30/06/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/10/1986

Director resigned;new director appointed

View PDF (0 pages)

28/05/1986

Full accounts made up to 1986-03-25

View PDF (0 pages)

28/05/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRCH FLATS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/03/2025

Next confirmation date

20/06/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARQUERO MANAGEMENT LIMITED	Corporate Secretary	16/11/2022 - Present	80
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED	Corporate Secretary	31/05/2020 - 16/11/2022	228
J W T (SOUTH) LTD	Corporate Secretary	05/01/2012 - 31/05/2020	173
Read, Diane	Director	07/06/2016 - 22/04/2021	1
Read, Robin Anthony	Director	07/06/2016 - 17/03/2019	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRCH FLATS LIMITED

BIRCH FLATS LIMITED is an(a) Active company incorporated on 30/06/1964 with the registered office located at Unit 14 Queensway, New Milton BH25 5NN. There are currently 7 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 FLATS LIMITED?

BIRCH FLATS LIMITED is currently Active. It was registered on 30/06/1964 .

Where is BIRCH FLATS LIMITED located?

BIRCH FLATS LIMITED is registered at Unit 14 Queensway, New Milton BH25 5NN.

What does BIRCH FLATS LIMITED do?

BIRCH FLATS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRCH FLATS LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Kenneth Angus Cameron as a director on 2026-03-05.