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BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED

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BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02463262

Incorporation date

25/01/1990

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

36 Meadowlake Close, Lincoln LN6 0UACopy
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Latest events (Record since 25/01/1990)
dot icon05/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon15/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon17/01/2024
Registered office address changed from C/O Mr. James Elliott 19 Meadowlake Close Lincoln LN6 0UA England to 36 Meadowlake Close Lincoln LN6 0UA on 2024-01-17
View PDF (1 pages)
dot icon12/01/2024
Termination of appointment of James Edward Elliott as a secretary on 2024-01-12
View PDF (1 pages)
dot icon12/01/2024
Termination of appointment of James Edward Elliott as a director on 2024-01-12
View PDF (1 pages)
dot icon04/12/2023
Appointment of Mr Michael Laity as a director on 2023-12-04
View PDF (2 pages)
dot icon01/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (2 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon05/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon27/10/2018
Termination of appointment of Rosemary Halsey as a director on 2018-09-30
View PDF (1 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (4 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon26/04/2016
Registered office address changed from 17 Meadowlake Crescent Lincoln Lincolnshire LN6 0HZ to C/O Mr. James Elliott 19 Meadowlake Close Lincoln LN6 0UA on 2016-04-26
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-01-25 no member list
View PDF (3 pages)
dot icon13/08/2015
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/02/2015
Annual return made up to 2015-01-25 no member list
View PDF (3 pages)
dot icon04/08/2014
Total exemption full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon30/01/2014
Annual return made up to 2014-01-25 no member list
View PDF (3 pages)
dot icon16/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon04/02/2013
Annual return made up to 2013-01-25 no member list
View PDF (3 pages)
dot icon04/02/2013
Appointment of Mr. James Edward Elliott as a secretary
View PDF (1 pages)
dot icon04/02/2013
Termination of appointment of James Keable as a secretary
View PDF (1 pages)
dot icon14/11/2012
Termination of appointment of James Keable as a director
View PDF (2 pages)
dot icon29/10/2012
Appointment of Rosemary Halsey as a director
View PDF (3 pages)
dot icon29/10/2012
Appointment of James Edward Elliott as a director
View PDF (3 pages)
dot icon17/10/2012
Registered office address changed from 28 Meadowlake Close Lincoln Lincolnshire LN6 0UA on 2012-10-17
View PDF (2 pages)
dot icon18/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon30/01/2012
Annual return made up to 2012-01-25 no member list
View PDF (3 pages)
dot icon30/01/2012
Director's details changed for James Morris Keable on 2012-01-25
View PDF (2 pages)
dot icon05/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon30/03/2011
Termination of appointment of Sylvia Baker as a director
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-25
View PDF (14 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-01-25
View PDF (14 pages)
dot icon01/02/2010
Amended accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon09/02/2009
Annual return made up to 25/01/09
View PDF (10 pages)
dot icon21/10/2008
Amended accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/05/2008
Full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon03/02/2008
Annual return made up to 25/01/08
View PDF (4 pages)
dot icon04/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon01/03/2007
Annual return made up to 25/01/07
View PDF (4 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/02/2006
Annual return made up to 25/01/06
View PDF (4 pages)
dot icon07/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon31/01/2005
Annual return made up to 25/01/05
View PDF (4 pages)
dot icon22/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon07/02/2004
Annual return made up to 25/01/04
View PDF (4 pages)
dot icon05/09/2003
Director resigned
View PDF (1 pages)
dot icon05/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/09/2003
Director resigned
View PDF (1 pages)
dot icon20/08/2003
Registered office changed on 20/08/03 from: the meadows meadowlake crescent birchwood lincoln LN6 0HZ
View PDF (1 pages)
dot icon19/08/2003
New director appointed
View PDF (2 pages)
dot icon19/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon31/01/2003
Annual return made up to 25/01/03
View PDF (4 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon21/03/2002
Annual return made up to 25/01/02
View PDF (4 pages)
dot icon05/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon08/02/2001
Annual return made up to 25/01/01
View PDF (4 pages)
dot icon16/02/2000
Annual return made up to 25/01/00
View PDF (4 pages)
dot icon20/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon06/05/1999
Annual return made up to 25/01/99
View PDF (0 pages)
dot icon28/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon04/02/1998
Annual return made up to 25/01/98
View PDF (4 pages)
dot icon10/06/1997
Accounts for a small company made up to 1997-03-31
View PDF (3 pages)
dot icon31/01/1997
Annual return made up to 25/01/97
View PDF (4 pages)
dot icon31/01/1997
New director appointed
View PDF (2 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon22/01/1996
Annual return made up to 25/01/96
View PDF (4 pages)
dot icon04/12/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon23/02/1995
Annual return made up to 25/01/95
View PDF (0 pages)
dot icon02/12/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon10/03/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon20/02/1994
Annual return made up to 25/01/94
View PDF (0 pages)
dot icon05/01/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon18/03/1992
Annual return made up to 25/01/92
View PDF (0 pages)
dot icon27/08/1991
Resolutions
View PDF (0 pages)
dot icon09/08/1991
Annual return made up to 31/12/90
View PDF (0 pages)
dot icon18/02/1991
Resolutions
View PDF (40 pages)
dot icon28/01/1991
Resolutions
View PDF (39 pages)
dot icon07/01/1991
Registered office changed on 07/01/91 from: 110 whitchurch road cardiff CF4 3LY
View PDF (0 pages)
dot icon07/01/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/01/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/08/1990
Certificate of change of name
View PDF (0 pages)
dot icon25/01/1990
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Sparrow
Director
31/12/1996 - 05/08/2003
6
Elliott, James Edward
Director
12/10/2012 - 12/01/2024
-
Keable, James Morris
Director
05/08/2003 - 06/11/2012
-
Baker, Sylvia
Director
05/08/2003 - 26/03/2011
-
Halsey, Rosemary
Director
11/10/2012 - 29/09/2018
-

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 BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED

BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/01/1990 with the registered office located at 36 Meadowlake Close, Lincoln LN6 0UA. 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 BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED?

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BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/01/1990 .

Where is BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED located?

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BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED is registered at 36 Meadowlake Close, Lincoln LN6 0UA.

What does BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED do?

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BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.