BIRCH HOUSE RESIDENT LIMITED

Key Data

Status

Active

Company No.

05451950

Incorporation date

13/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2005)

12/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Joshua Van Heerden as a director on 2026-02-03

View PDF (1 pages)

14/11/2025

Appointment of Mr Anthony Mcguane as a director on 2025-11-14

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

03/02/2025

Termination of appointment of Colin Andrew Macaskill as a director on 2025-02-03

View PDF (1 pages)

05/02/2024

Termination of appointment of Angus Edward Macdonald as a director on 2024-02-01

View PDF (1 pages)

05/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

07/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

17/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

31/01/2022

Appointment of Mr Joshua Van Heerden as a director on 2022-01-20

View PDF (2 pages)

12/08/2021

Termination of appointment of Paul James Glover as a director on 2021-08-12

View PDF (1 pages)

10/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

01/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

15/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

09/02/2017

Termination of appointment of Richard John Thomas as a director on 2017-02-09

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

24/01/2016

Appointment of Mr Paul James Glover as a director on 2015-04-01

View PDF (2 pages)

24/01/2016

Appointment of Mr Angus Edward Macdonald as a director on 2014-10-16

View PDF (2 pages)

24/01/2016

Termination of appointment of Phillip Martin as a director on 2015-10-01

View PDF (1 pages)

19/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (9 pages)

12/02/2015

Appointment of Mr Thomas Matthew Littlewood as a secretary on 2015-02-12

View PDF (2 pages)

12/02/2015

Termination of appointment of Stephen Goldklang as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Stephen Goldklang as a secretary on 2015-02-12

View PDF (1 pages)

02/02/2015

Registered office address changed from 5 Birch House 12 Shirley Oaks Road Shirley Croydon Surrey CR0 8YW to 4 Birch House 12 Shirley Oaks Road Croydon Surrey CR0 8YW on 2015-02-02

View PDF (1 pages)

16/10/2014

Termination of appointment of Krystal Jane Akam as a director on 2014-10-14

View PDF (1 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (10 pages)

16/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

09/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (10 pages)

02/11/2012

Appointment of Mr Phillip Martin as a director

View PDF (2 pages)

05/06/2012

Termination of appointment of Pamela Badgery as a director

View PDF (1 pages)

27/02/2012

Appointment of Miss Krystal Jane Akam as a director

View PDF (2 pages)

25/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (10 pages)

25/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

17/02/2012

Appointment of Mr Richard John Thomas as a director

View PDF (2 pages)

23/12/2011

Termination of appointment of Stephen Honan as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (10 pages)

21/02/2011

Appointment of Mr Richard George Kitchener as a director

View PDF (2 pages)

13/02/2011

Appointment of Mr Colin Andrew Macaskill as a director

View PDF (2 pages)

13/02/2011

Appointment of Miss Pamela Badgery as a director

View PDF (2 pages)

29/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

29/01/2011

Termination of appointment of Georgina Horsman as a director

View PDF (1 pages)

29/01/2011

Termination of appointment of Julie Chapman as a director

View PDF (1 pages)

12/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (8 pages)

08/03/2010

Director's details changed for Pamela Badgery on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Julie Teresa Chapman on 2010-03-08

View PDF (2 pages)

08/03/2010

Secretary's details changed for Stephen Goldklang on 2010-03-08

View PDF (1 pages)

08/03/2010

Director's details changed for Thomas Matthew Littlewood on 2010-03-05

View PDF (2 pages)

08/03/2010

Director's details changed for Stephen Goldklang on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Stephen James Honan on 2010-03-08

View PDF (2 pages)

08/03/2010

Termination of appointment of Duncan Humphries as a director

View PDF (1 pages)

05/03/2010

Director's details changed for Georgina Kate Horsman on 2010-03-04

View PDF (2 pages)

10/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (7 pages)

21/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (5 pages)

26/02/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

19/02/2007

Return made up to 17/02/07; full list of members

View PDF (5 pages)

30/05/2006

Return made up to 13/05/06; full list of members

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30/05/2006

Registered office changed on 30/05/06 from: 2 birch house 12 shirley oaks road shirley croydon surrey CR0 8YW

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Ad 13/05/05--------- £ si 7@1=7 £ ic 1/8

View PDF (3 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (4 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

£ nc 7/8 13/05/05

View PDF (1 pages)

13/05/2005

Incorporation

View PDF (15 pages)

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

31/05/2025

Next confirmation date

03/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.92K
-
0.00
-
-

2022
0
1.04K
-
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
ARM SECRETARIES LIMITED	Corporate Director	13/05/2005 - 13/05/2005	115
ARM SECRETARIES LIMITED	Corporate Secretary	13/05/2005 - 13/05/2005	115
Milne, Alan Robert	Director	13/05/2005 - 13/05/2005	593
Macaskill, Colin Andrew	Director	01/10/2009 - 03/02/2025	5
Good, Jonathan Donald	Director	13/05/2005 - 24/03/2006	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BIRCH HOUSE RESIDENT LIMITED

BIRCH HOUSE RESIDENT LIMITED is an(a) Active company incorporated on 13/05/2005 with the registered office located at 4 Birch House, 12 Shirley Oaks Road, Croydon, Surrey CR0 8YW. There are currently 4 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 HOUSE RESIDENT LIMITED?

BIRCH HOUSE RESIDENT LIMITED is currently Active. It was registered on 13/05/2005 .

Where is BIRCH HOUSE RESIDENT LIMITED located?

BIRCH HOUSE RESIDENT LIMITED is registered at 4 Birch House, 12 Shirley Oaks Road, Croydon, Surrey CR0 8YW.

What does BIRCH HOUSE RESIDENT LIMITED do?

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

What is the latest filing for BIRCH HOUSE RESIDENT LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.