BIRCHVILLE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02188814

Incorporation date

04/11/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1987)

09/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

27/02/2026

Director's details changed for Mrs Rebecca Charlotte Miles on 2026-02-27

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

15/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

30/01/2024

Appointment of Miss Sophie Rebecca Shields as a director on 2024-01-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

11/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

02/03/2022

Termination of appointment of Natasha Langton as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mrs Rebecca Charlotte Miles as a director on 2022-03-01

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

10/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/09/2017

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

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

20/06/2016

Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB England to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on 2016-06-20

View PDF (1 pages)

20/06/2016

Registered office address changed from C/0 John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on 2016-06-20

View PDF (1 pages)

09/11/2015

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2015-11-09

View PDF (1 pages)

02/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Natasha Langton on 2009-10-01

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

01/09/2009

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

View PDF (8 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

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

View PDF (6 pages)

03/06/2008

Secretary's change of particulars / mortimer secretaries LIMITED / 16/12/2006

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/10/2007

Registered office changed on 17/10/07 from: c/o john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN

View PDF (1 pages)

11/07/2007

Return made up to 31/05/07; change of members

View PDF (6 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

12/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

04/07/2005

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

View PDF (8 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

03/08/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

05/10/2003

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

View PDF (5 pages)

05/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

11/10/2002

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

View PDF (5 pages)

19/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

25/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/07/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

12/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 31/05/99; change of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

10/07/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

29/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

27/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

14/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

02/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/07/1995

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

12/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

23/05/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

19/05/1995

Return made up to 31/05/94; full list of members

View PDF (6 pages)

09/05/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/03/1995

Registered office changed on 01/03/95 from: 27X high st old post office lane maidenhead berkshire SL6 1JG

View PDF (0 pages)

21/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/08/1993

Registered office changed on 03/08/93 from: 27,high street, maidenhead, berkshire, SL6 1JG

View PDF (0 pages)

03/08/1993

Return made up to 31/05/93; no change of members

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01/03/1993

Full accounts made up to 1991-12-31

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15/02/1993

Return made up to 31/05/92; full list of members

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29/06/1992

Accounts for a small company made up to 1990-12-31

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29/06/1992

Accounts for a small company made up to 1989-12-31

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18/05/1992

Return made up to 31/05/91; no change of members

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15/05/1992

Return made up to 31/05/90; no change of members

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30/03/1992

Director resigned

View PDF (0 pages)

30/03/1992

Return made up to 31/05/89; full list of members

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27/03/1992

Full accounts made up to 1988-12-31

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27/03/1992

Ad 18/01/88--------- £ si 138@1

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27/03/1992

Accounting reference date shortened from 31/03 to 31/12

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03/03/1992

New director appointed

View PDF (0 pages)

03/03/1992

New secretary appointed

View PDF (0 pages)

03/03/1992

Secretary resigned

View PDF (0 pages)

03/03/1992

Director resigned

View PDF (0 pages)

12/12/1989

Return made up to 31/05/88; full list of members

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10/03/1988

Resolutions

View PDF (0 pages)

10/03/1988

Resolutions

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10/03/1988

Resolutions

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10/03/1988

Conso

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10/03/1988

Nc inc already adjusted

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04/02/1988

Memorandum and Articles of Association

View PDF (14 pages)

15/01/1988

Certificate of change of name

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11/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1988

Director resigned;new director appointed

View PDF (0 pages)

11/01/1988

Registered office changed on 11/01/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

04/11/1987

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
3.88K
-
0.00
-
-

2022
0
2.26K
-
0.00
-
-

2023
0
1.01K
-
0.00
-
-

2023
0
1.01K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.01K £-55.53 % *

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
Miles, Rebecca Charlotte	Director	01/03/2022 - Present	1
Shields, Sophie Rebecca	Director	30/01/2024 - Present	-

Persons with Significant Control

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

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Description

About BIRCHVILLE MANAGEMENT COMPANY LIMITED

BIRCHVILLE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/11/1987 with the registered office located at Swan House, Savill Way, Marlow, Buckinghamshire SL7 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHVILLE MANAGEMENT COMPANY LIMITED?

BIRCHVILLE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/11/1987 .

Where is BIRCHVILLE MANAGEMENT COMPANY LIMITED located?

BIRCHVILLE MANAGEMENT COMPANY LIMITED is registered at Swan House, Savill Way, Marlow, Buckinghamshire SL7 1UB.

What does BIRCHVILLE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BIRCHVILLE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.