BIRCH PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03857694

Incorporation date

12/10/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

12/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

15/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

13/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

11/09/2024

Registered office address changed from 12 London Road Sevenoaks Kent TN13 1AJ England to 12 London Road Sevenoaks Kent TN13 1AJ on 2024-09-11

View PDF (1 pages)

05/09/2024

Registered office address changed from 5 Birling Road Tunbridge Wells TN2 5LX England to 12 London Road Sevenoaks Kent TN13 1AJ on 2024-09-05

View PDF (1 pages)

27/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/03/2024

Termination of appointment of Burkinshaw Management Limited as a secretary on 2024-03-07

View PDF (1 pages)

07/03/2024

Appointment of Hbpm Helen Breeze Property Management Llp as a secretary on 2024-03-07

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

25/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

28/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/03/2022

Termination of appointment of Graham Smith as a director on 2021-12-21

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Colin Paton as a director on 2021-11-03

View PDF (2 pages)

30/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

23/10/2020

Registered office address changed from C/O Birkinshaw Block Management 5 Birling Road Tunbridge Wells Kent TN2 5LX to 5 Birling Road Tunbridge Wells TN2 5LX on 2020-10-23

View PDF (1 pages)

02/06/2020

Appointment of Mr Oscar Paul Kopke as a director on 2020-06-02

View PDF (2 pages)

02/06/2020

Termination of appointment of Ethelwyn Osbourne as a director on 2020-06-02

View PDF (1 pages)

24/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

19/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

27/03/2019

Termination of appointment of Gaynor Hodge as a director on 2019-03-26

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

07/12/2017

Appointment of Mrs Ethelwyn Osbourne as a director on 2017-12-07

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/04/2017

Termination of appointment of Ethelwyn Osborne as a director on 2017-04-19

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

01/09/2016

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

View PDF (6 pages)

05/11/2015

Appointment of Mrs Gaynor Hodge as a director on 2015-11-02

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

04/08/2015

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

View PDF (6 pages)

10/02/2015

Appointment of Burkinshaw Management Limited as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Benjamin James Madden as a secretary on 2015-01-01

View PDF (1 pages)

05/01/2015

Termination of appointment of Alan Thomas Wilmshurst as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to C/O Birkinshaw Block Management 5 Birling Road Tunbridge Wells Kent TN2 5LX on 2015-01-05

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

26/09/2014

Director's details changed for Professor Graham Smith on 2013-11-21

View PDF (2 pages)

25/04/2014

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

View PDF (7 pages)

29/11/2013

Appointment of Professor Graham Smith as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Gaynor Hodge as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

21/05/2013

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

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

07/06/2012

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

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

06/04/2011

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

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

13/10/2010

Director's details changed for Alan Thomas Wilmshurst on 2010-08-31

View PDF (2 pages)

13/10/2010

Director's details changed for Ethelwyn Osborne on 2010-08-31

View PDF (2 pages)

12/10/2010

Director's details changed for Gaynor Easton on 2010-02-26

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (8 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/09/2008

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

View PDF (9 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/10/2007

Return made up to 31/08/07; change of members

View PDF (7 pages)

06/07/2007

New director appointed

View PDF (2 pages)

15/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/10/2006

Return made up to 31/08/06; full list of members

View PDF (11 pages)

19/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/09/2005

Return made up to 31/08/05; full list of members

View PDF (11 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

27/09/2004

Return made up to 16/09/04; full list of members

View PDF (12 pages)

21/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Registered office changed on 26/08/04 from: flat 1 birch place oakhill road sevenoaks kent TN13 1AB

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/10/2003

Return made up to 03/10/03; full list of members

View PDF (12 pages)

06/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

22/10/2002

Return made up to 03/10/02; full list of members

View PDF (9 pages)

28/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

22/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 13/11/01 from: 180 high street tonbridge kent TN9 1BD

View PDF (1 pages)

08/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

24/07/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
110.00
-
0.00
-
-

2022
0
110.00
-
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
BURKINSHAW MANAGEMENT LTD	Corporate Secretary	01/01/2015 - 07/03/2024	79
Nicklaus, Roland	Director	08/11/2001 - 18/11/2004	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/10/1999 - 11/10/1999	9278
Hallmark Registrars Limited	Nominee Director	11/10/1999 - 11/10/1999	8288
Tatham, Michael Kevin	Director	11/10/1999 - 08/11/2001	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BIRCH PLACE MANAGEMENT COMPANY LIMITED

BIRCH PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/10/1999 with the registered office located at 12 London Road, Sevenoaks, Kent TN13 1AJ. There are currently 3 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 PLACE MANAGEMENT COMPANY LIMITED?

BIRCH PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/10/1999 .

Where is BIRCH PLACE MANAGEMENT COMPANY LIMITED located?

BIRCH PLACE MANAGEMENT COMPANY LIMITED is registered at 12 London Road, Sevenoaks, Kent TN13 1AJ.

What does BIRCH PLACE MANAGEMENT COMPANY LIMITED do?

BIRCH PLACE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRCH PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-08-31 with updates.