BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

01980262

Incorporation date

20/01/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

25/06/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

24/06/2025

Termination of appointment of Emma Louise Jackson as a secretary on 2024-10-12

View PDF (1 pages)

11/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/08/2024

Appointment of Mr Tim Grannum as a secretary on 2024-08-09

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08/08/2024

Registered office address changed from , 2 Birchetts Avenue, Langton Green, Tunbridge Wells, Kent, TN3 0EH, England to Wilbro Birchetts Avenue Langton Green Tunbridge Wells TN3 0EJ on 2024-08-08

View PDF (1 pages)

17/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

12/05/2022

Registered office address changed from , Birchetts Cottage, Birchetts Avenue, Langton Green, Tunbridge Wells, Kent, TN3 0EJ to Wilbro Birchetts Avenue Langton Green Tunbridge Wells TN3 0EJ on 2022-05-12

View PDF (1 pages)

15/04/2022

Appointment of Mr James Marples as a director on 2022-04-15

View PDF (2 pages)

15/04/2022

Appointment of Mr Matthew Edward Lightbody as a director on 2022-04-15

View PDF (2 pages)

15/04/2022

Termination of appointment of Richard Huw Jenkins as a director on 2022-04-14

View PDF (1 pages)

15/04/2022

Appointment of Mrs Emma Louise Jackson as a secretary on 2022-04-15

View PDF (2 pages)

15/04/2022

Termination of appointment of Jeanette Jenkins as a director on 2022-04-14

View PDF (1 pages)

15/04/2022

Termination of appointment of Lynne Stubbs as a secretary on 2022-04-14

View PDF (1 pages)

11/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

16/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

31/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

10/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

11/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

08/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

26/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

17/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

25/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

30/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

18/05/2010

Director's details changed for B Ed (Hons) Richard Huw Jenkins on 2010-05-11

View PDF (2 pages)

18/05/2010

Director's details changed for Mrs Jeanette Jenkins on 2010-05-11

View PDF (2 pages)

06/08/2009

Director appointed mrs jeanette jenkins

View PDF (1 pages)

05/08/2009

Appointment terminated director paul roberts

View PDF (1 pages)

19/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/05/2009

Return made up to 11/05/09; full list of members

View PDF (7 pages)

11/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/06/2008

Return made up to 11/05/08; full list of members

View PDF (10 pages)

05/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

26/06/2007

Return made up to 11/05/07; full list of members

View PDF (13 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (16 pages)

12/06/2006

Return made up to 11/05/06; full list of members

View PDF (13 pages)

09/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

01/07/2005

Return made up to 11/05/05; full list of members

View PDF (11 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/06/2004

Return made up to 11/05/04; no change of members

View PDF (7 pages)

30/06/2003

Return made up to 11/05/03; full list of members

View PDF (11 pages)

04/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/06/2002

Return made up to 11/05/02; change of members

View PDF (7 pages)

20/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

18/05/2001

Return made up to 11/05/01; no change of members

View PDF (6 pages)

18/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Registered office changed on 19/07/00 from:\22 melton street, london, NW1 2BW

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

24/01/2000

Registered office changed on 24/01/00 from:\11-13 mount ephraim road, tunbridge wells, kent, TN1 1EN

View PDF (1 pages)

23/01/2000

Location of register of members

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Return made up to 11/05/99; change of members

View PDF (5 pages)

26/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

16/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

30/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

07/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

16/06/1997

Ad 05/06/97--------- £ si 8@1=8 £ ic 24/32

View PDF (2 pages)

16/06/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

27/08/1996

Memorandum and Articles of Association

View PDF (6 pages)

27/08/1996

Resolutions

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Ad 18/08/96--------- £ si 10@1=10 £ ic 16/26

View PDF (3 pages)

09/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/04/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

17/07/1995

Accounts for a dormant company made up to 1995-03-31

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15/05/1995

Return made up to 11/05/95; change of members

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24/08/1994

Accounts for a dormant company made up to 1994-03-31

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23/05/1994

Return made up to 11/05/94; full list of members

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18/05/1994

Registered office changed on 18/05/94 from:\"wilbro", birchetts avenue, langton green, tunbridge wells, kent TN3 0EJ

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18/05/1994

Secretary resigned;new secretary appointed

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19/05/1993

Accounts for a dormant company made up to 1993-03-31

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19/05/1993

Return made up to 11/05/93; full list of members

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19/05/1992

Accounts for a dormant company made up to 1992-03-31

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19/05/1992

Return made up to 11/05/92; no change of members

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21/05/1991

Accounts for a dormant company made up to 1991-03-31

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Return made up to 11/05/91; no change of members

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21/05/1990

Accounts for a dormant company made up to 1990-03-31

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21/05/1990

Return made up to 11/05/90; full list of members

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14/08/1989

Accounts for a dormant company made up to 1989-03-31

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14/08/1989

Return made up to 29/07/89; full list of members

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09/06/1988

Accounts for a dormant company made up to 1988-03-31

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09/06/1988

Resolutions

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09/06/1988

Return made up to 28/05/88; full list of members

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18/05/1988

Resolutions

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07/03/1988

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 31/07/87; full list of members

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15/07/1987

Registered office changed on 15/07/87 from:\6 frant road, royal tunbridge wells, kent

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15/07/1987

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

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07/07/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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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

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
24.00
-
0.00
24.00
-

2023
-
24.00
-
0.00
24.00
-

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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/08/1999 - 17/06/2000	449
CRIPPS SECRETARIES LIMITED	Corporate Secretary	06/05/1994 - 30/08/1999	208
Jackson, Emma Louise	Secretary	15/04/2022 - 12/10/2024	-
Lightbody, Matthew Edward	Director	15/04/2022 - Present	1
Marples, James	Director	15/04/2022 - Present	1

Persons with Significant Control

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

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Description

About BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED

BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 20/01/1986 with the registered office located at Wilbro Birchetts Avenue, Langton Green, Tunbridge Wells TN3 0EJ. 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 BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED?

BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 20/01/1986 .

Where is BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED located?

BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED is registered at Wilbro Birchetts Avenue, Langton Green, Tunbridge Wells TN3 0EJ.

What does BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED do?

BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRCHETTS AVENUE (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-04-17 with updates.