BIRCHWAYS MANAGEMENT COMPANY LIMITED

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BIRCHWAYS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03376909

Incorporation date

28/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Birchways, Appleton, Warrington, Cheshire WA4 5DQCopy
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Latest events (Record since 28/05/1997)
dot icon09/09/2025
Total exemption full accounts made up to 2025-05-31
dot icon14/06/2025
Confirmation statement made on 2025-05-18 with updates
dot icon11/06/2025
Appointment of Mr David Cartwright as a director on 2025-05-14
dot icon25/05/2025
Termination of appointment of Geoffrey Gleave as a director on 2025-05-14
dot icon03/07/2024
Total exemption full accounts made up to 2024-05-31
dot icon25/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon04/05/2024
Termination of appointment of Brian Edward Butters as a director on 2024-05-03
dot icon04/05/2024
Appointment of Mrs Helen Christina Carr as a director on 2024-05-04
dot icon26/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon25/08/2023
Termination of appointment of David John Lewis as a director on 2023-08-25
dot icon25/08/2023
Appointment of Mrs Diana Lewis as a director on 2023-08-25
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon06/06/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon09/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon24/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon23/09/2020
Total exemption full accounts made up to 2020-05-31
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon23/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon22/05/2019
Confirmation statement made on 2019-05-18 with updates
dot icon15/08/2018
Total exemption full accounts made up to 2018-05-31
dot icon19/05/2018
Confirmation statement made on 2018-05-18 with updates
dot icon18/10/2017
Appointment of Peter Russell Lewenz as a secretary on 2017-09-01
dot icon18/10/2017
Registered office address changed from , 12 Birchways, Appleton, Warrington, Cheshire, WA4 5DQ to 15 Birchways Appleton Warrington Cheshire WA4 5DQ on 2017-10-18
dot icon10/10/2017
Termination of appointment of Brian Edward Butters as a secretary on 2017-09-01
dot icon05/09/2017
Total exemption full accounts made up to 2017-05-31
dot icon05/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon13/09/2016
Termination of appointment of Alfred Laurie Lawrence as a director on 2016-08-03
dot icon25/08/2016
Appointment of Peter Russell Lewenz as a director on 2016-07-28
dot icon20/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon10/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon22/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon29/07/2014
Appointment of Maureen Mcmahon as a director on 2014-07-09
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon10/05/2014
Termination of appointment of Joyce Kilner as a director
dot icon10/05/2014
Termination of appointment of Joyce Kilner as a director
dot icon12/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon28/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon13/08/2012
Appointment of Mr David John Lewis as a director
dot icon01/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon11/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon11/06/2011
Termination of appointment of Josephine Addinsell as a director
dot icon02/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon10/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon10/06/2010
Director's details changed for Geoffrey Gleave on 2010-05-26
dot icon10/06/2010
Director's details changed for Brian Edward Butters on 2010-05-26
dot icon10/06/2010
Director's details changed for Alfred Laurie Lawrence on 2010-05-26
dot icon10/06/2010
Director's details changed for Klara Maria Seddon on 2010-05-26
dot icon10/06/2010
Director's details changed for Joyce Kilner on 2010-05-26
dot icon10/06/2010
Director's details changed for Josephine Edith Addinsell on 2010-05-26
dot icon10/07/2009
Total exemption small company accounts made up to 2009-05-31
dot icon09/06/2009
Return made up to 26/05/09; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon27/05/2008
Return made up to 26/05/08; full list of members
dot icon28/01/2008
New director appointed
dot icon17/01/2008
Director resigned
dot icon24/07/2007
Total exemption small company accounts made up to 2007-05-31
dot icon04/06/2007
Return made up to 26/05/07; full list of members
dot icon04/06/2007
Director resigned
dot icon31/07/2006
Total exemption small company accounts made up to 2006-05-31
dot icon05/06/2006
New director appointed
dot icon26/05/2006
Return made up to 26/05/06; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2005-05-31
dot icon04/07/2005
Return made up to 28/05/05; full list of members
dot icon25/08/2004
Total exemption small company accounts made up to 2004-05-31
dot icon08/06/2004
Return made up to 28/05/04; full list of members
dot icon05/08/2003
Total exemption small company accounts made up to 2003-05-31
dot icon10/06/2003
Return made up to 28/05/03; full list of members
dot icon16/10/2002
Director resigned
dot icon16/08/2002
Total exemption small company accounts made up to 2002-05-31
dot icon09/08/2002
Director resigned
dot icon09/08/2002
New director appointed
dot icon28/06/2002
Return made up to 28/05/02; full list of members
dot icon12/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon22/06/2001
Return made up to 28/05/01; full list of members
dot icon21/12/2000
Accounts for a dormant company made up to 2000-05-31
dot icon15/09/2000
Resolutions
dot icon15/09/2000
Resolutions
dot icon22/06/2000
Return made up to 28/05/00; full list of members
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Secretary resigned
dot icon25/04/2000
Director resigned
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New secretary appointed;new director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
Registered office changed on 25/04/00 from:\greenway, manchester road, warrington, cheshire WA1 3EF
dot icon15/12/1999
Accounts for a dormant company made up to 1999-05-31
dot icon13/08/1999
Miscellaneous
dot icon21/06/1999
Return made up to 28/05/99; change of members
dot icon06/02/1999
Accounts for a dormant company made up to 1998-05-27
dot icon02/06/1998
Return made up to 28/05/98; full list of members
dot icon16/12/1997
Ad 03/12/97--------- £ si 3@1=3 £ ic 4/7
dot icon10/11/1997
Ad 28/05/97--------- £ si 2@1=2 £ ic 2/4
dot icon08/06/1997
New secretary appointed
dot icon08/06/1997
Secretary resigned
dot icon08/06/1997
New director appointed
dot icon08/06/1997
Director resigned
dot icon08/06/1997
Registered office changed on 08/06/97 from:\the britannia suite, 82/86 deansgate, manchester, M3 2ER
dot icon28/05/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+9.49 % *

* during past year

Cash in Bank

£519.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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
6
-
-
0.00
433.00
-
2022
6
561.00
-
0.00
474.00
-
2023
6
606.00
-
0.00
519.00
-
2023
6
606.00
-
0.00
519.00
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

606.00 £Ascended8.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

519.00 £Ascended9.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cartwright, David
Director
14/05/2025 - Present
6
Lewis, David John
Director
09/08/2012 - 25/08/2023
58
Carr, Helen Christina
Director
04/05/2024 - Present
2
Lewis, Diana
Director
25/08/2023 - Present
-
Butters, Brian Edward
Director
18/04/2000 - 03/05/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BIRCHWAYS MANAGEMENT COMPANY LIMITED

BIRCHWAYS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/05/1997 with the registered office located at 15 Birchways, Appleton, Warrington, Cheshire WA4 5DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWAYS MANAGEMENT COMPANY LIMITED?

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BIRCHWAYS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/05/1997 .

Where is BIRCHWAYS MANAGEMENT COMPANY LIMITED located?

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BIRCHWAYS MANAGEMENT COMPANY LIMITED is registered at 15 Birchways, Appleton, Warrington, Cheshire WA4 5DQ.

What does BIRCHWAYS MANAGEMENT COMPANY LIMITED do?

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

How many employees does BIRCHWAYS MANAGEMENT COMPANY LIMITED have?

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BIRCHWAYS MANAGEMENT COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for BIRCHWAYS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/09/2025: Total exemption full accounts made up to 2025-05-31.