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BIRCHFIELD PROPERTY MANAGEMENT LIMITED

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BIRCHFIELD PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03133210

Incorporation date

01/12/1995

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

79 Park Lane, Croydon CR0 1JGCopy
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Latest events (Record since 01/12/1995)
dot icon26/01/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon01/10/2025
Director's details changed for Mr Pankaj Patel on 2025-09-22
View PDF (2 pages)
dot icon22/05/2025
Micro company accounts made up to 2024-09-30
View PDF (7 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon19/02/2024
Micro company accounts made up to 2023-09-30
View PDF (7 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon21/05/2023
Micro company accounts made up to 2022-09-30
View PDF (7 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon24/06/2022
Micro company accounts made up to 2021-09-30
View PDF (7 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon12/04/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon22/01/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon20/06/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/05/2019
Registered office address changed from 37 West Street Croydon Surrey CR0 1DJ to 79 Park Lane Croydon CR0 1JG on 2019-05-03
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon02/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon02/12/2017
Director's details changed for Panjaj Patel on 2017-12-02
View PDF (2 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon14/11/2016
Termination of appointment of Rishi Bansal as a director on 2016-10-26
View PDF (1 pages)
dot icon14/11/2016
Termination of appointment of Rishi Bansal as a secretary on 2016-10-26
View PDF (1 pages)
dot icon02/09/2016
Registered office address changed from Garden House Colmoorholm Lane Bourne End Buckinghamshire SL8 5PT to 37 West Street Croydon Surrey CR0 1DJ on 2016-09-02
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of Jacqueline Cassin as a secretary on 2016-01-11
View PDF (2 pages)
dot icon04/02/2016
Termination of appointment of Clive Patrick Cassin as a director on 2016-01-11
View PDF (2 pages)
dot icon04/02/2016
Appointment of Rishi Bansal as a secretary on 2016-01-11
View PDF (3 pages)
dot icon04/02/2016
Appointment of Mr Rishi Bansal as a director on 2016-01-11
View PDF (3 pages)
dot icon04/02/2016
Appointment of Panjaj Patel as a director on 2016-01-11
View PDF (3 pages)
dot icon27/01/2016
Registration of charge 031332100008, created on 2016-01-11
View PDF (9 pages)
dot icon22/01/2016
Resolutions
View PDF (1 pages)
dot icon21/01/2016
Current accounting period shortened from 2016-10-31 to 2016-09-30
View PDF (3 pages)
dot icon19/01/2016
Resolutions
View PDF (1 pages)
dot icon08/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon28/07/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon28/07/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon28/07/2015
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon10/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon20/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon11/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon22/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for Mr Clive Patrick Cassin on 2009-12-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mr Clive Patrick Cassin on 1996-01-01
View PDF (1 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon29/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon27/02/2008
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon10/01/2007
Return made up to 01/12/06; full list of members
View PDF (6 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon05/05/2006
Return made up to 01/12/05; full list of members
View PDF (6 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon15/12/2004
Return made up to 01/12/04; full list of members
View PDF (6 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon09/12/2003
Return made up to 01/12/03; full list of members
View PDF (6 pages)
dot icon28/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon17/12/2002
Return made up to 01/12/02; full list of members
View PDF (6 pages)
dot icon23/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon23/04/2002
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon11/10/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (4 pages)
dot icon18/01/2001
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon25/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-10-31
View PDF (3 pages)
dot icon13/01/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon06/09/1999
Accounts for a small company made up to 1998-10-31
View PDF (3 pages)
dot icon08/12/1998
Return made up to 01/12/98; full list of members
View PDF (5 pages)
dot icon26/07/1998
Registered office changed on 26/07/98 from: suffolk house 55 the green wooburn green buckinghamshire HP10 0EU
View PDF (1 pages)
dot icon12/03/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon03/12/1997
Return made up to 01/12/97; no change of members
View PDF (4 pages)
dot icon25/06/1997
Accounts for a small company made up to 1996-10-31
View PDF (4 pages)
dot icon04/12/1996
Return made up to 01/12/96; full list of members
View PDF (6 pages)
dot icon23/07/1996
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon28/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/12/1995
Secretary resigned
View PDF (2 pages)
dot icon21/12/1995
Director resigned
View PDF (2 pages)
dot icon21/12/1995
New director appointed
View PDF (2 pages)
dot icon21/12/1995
New secretary appointed
View PDF (2 pages)
dot icon01/12/1995
Incorporation
View PDF (22 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
510.85K
-
0.00
-
-
2022
1
491.06K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Pankaj
Director
11/01/2016 - Present
20
Agate, Michael
Director
01/12/1995 - 01/12/1995
7
Bansal, Rishi
Director
11/01/2016 - 26/10/2016
17
Kitching, Sally Elizabeth
Secretary
01/12/1995 - 01/12/1995
-
Bansal, Rishi
Secretary
11/01/2016 - 26/10/2016
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIRCHFIELD PROPERTY MANAGEMENT LIMITED

BIRCHFIELD PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 01/12/1995 with the registered office located at 79 Park Lane, Croydon CR0 1JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHFIELD PROPERTY MANAGEMENT LIMITED?

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BIRCHFIELD PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 01/12/1995 .

Where is BIRCHFIELD PROPERTY MANAGEMENT LIMITED located?

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BIRCHFIELD PROPERTY MANAGEMENT LIMITED is registered at 79 Park Lane, Croydon CR0 1JG.

What does BIRCHFIELD PROPERTY MANAGEMENT LIMITED do?

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BIRCHFIELD PROPERTY MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BIRCHFIELD PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-01 with no updates.