BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09467449

Incorporation date

03/03/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2015)

16/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

28/11/2025

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

View PDF (2 pages)

12/08/2025

Appointment of Mr Richard Gareth Charles Hanrahan as a director on 2025-08-12

View PDF (2 pages)

23/07/2025

Termination of appointment of Fiona Tuleen Cooke as a director on 2025-07-23

View PDF (1 pages)

08/04/2025

Appointment of Mr Timothy Walsom as a director on 2025-04-05

View PDF (2 pages)

03/04/2025

Termination of appointment of Sujeevan Lognathan as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

Termination of appointment of George Georgiades as a director on 2025-04-02

View PDF (1 pages)

04/11/2024

Appointment of C/O Urang Property Management Ltd as a secretary on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2024-10-25

View PDF (1 pages)

28/10/2024

Registered office address changed from 3, Castle Gate Castle Street Hertford SG14 1HD England to 196 New Kings Road London SW6 4NF on 2024-10-28

View PDF (1 pages)

30/09/2024

Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 196 New Kings Road London SW6 4NF on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 196 New Kings Road London SW6 4NF England to 3, Castle Gate Castle Street Hertford SG14 1HD on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2024-09-30

View PDF (2 pages)

22/05/2024

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

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

11/12/2023

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

View PDF (2 pages)

12/06/2023

Termination of appointment of Timothy Walsom as a director on 2023-05-24

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

17/10/2022

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

View PDF (2 pages)

23/05/2022

Termination of appointment of Shalu Kara as a director on 2022-05-04

View PDF (1 pages)

23/05/2022

Appointment of Mr Sujeevan Lognathan as a director on 2022-05-05

View PDF (2 pages)

18/05/2022

Appointment of Mr George Georgiades as a director on 2022-05-05

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (2 pages)

15/03/2021

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

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

18/05/2020

Appointment of Mr Timothy Walsom as a director on 2020-05-05

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (2 pages)

03/04/2019

Appointment of Ms Shalu Kara as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Hollie Hanrahan as a director on 2019-03-31

View PDF (1 pages)

18/03/2019

Termination of appointment of Sujeevan Lognathan as a director on 2019-03-18

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

23/11/2018

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

View PDF (2 pages)

25/06/2018

Termination of appointment of Karly Adele Williams as a director on 2018-06-21

View PDF (1 pages)

25/06/2018

Termination of appointment of George Edward Charles Atwell as a director on 2018-06-21

View PDF (1 pages)

07/03/2018

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HD

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

05/03/2018

Register(s) moved to registered office address 3 Castle Gate Castle Street Hertford SG14 1HD

View PDF (1 pages)

05/03/2018

Register(s) moved to registered office address 3 Castle Gate Castle Street Hertford SG14 1HD

View PDF (1 pages)

24/11/2017

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

View PDF (2 pages)

10/04/2017

Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HD on 2017-04-10

View PDF (1 pages)

10/04/2017

Director's details changed for Mrs Hollie Hanrahan on 2017-04-01

View PDF (2 pages)

10/04/2017

Director's details changed for Mr Sujeevan Lognathan on 2017-04-01

View PDF (2 pages)

10/04/2017

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2017-04-01

View PDF (2 pages)

31/03/2017

Termination of appointment of Epmg Legal Limited as a secretary on 2017-03-30

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (4 pages)

20/02/2017

Appointment of Mrs Hollie Hanrahan as a director on 2016-09-26

View PDF (2 pages)

11/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (4 pages)

30/11/2016

Appointment of Ms Fiona Cooke as a director on 2016-09-26

View PDF (2 pages)

29/11/2016

Appointment of Mr Sujeevan Lognathan as a director on 2016-09-26

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-03 no member list

View PDF (5 pages)

15/04/2016

Registered office address changed from Barratt House Wellstones Watford Hertfordshire WD17 2AF United Kingdom to 2 Hills Road Cambridge Cambs CB2 1JP on 2016-04-15

View PDF (1 pages)

15/04/2016

Appointment of Epmg Legal Limited as a secretary on 2015-09-01

View PDF (2 pages)

11/03/2016

Termination of appointment of Mark James Bryan as a director on 2015-12-24

View PDF (1 pages)

18/03/2015

Statement of company's objects

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (27 pages)

04/03/2015

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

04/03/2015

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

03/03/2015

Termination of appointment of Ovalsec Limited as a director on 2015-03-03

View PDF (1 pages)

03/03/2015

Termination of appointment of Oval Nominees Limited as a director on 2015-03-03

View PDF (1 pages)

03/03/2015

Incorporation

View PDF (17 pages)

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

03/03/2026

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)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	25/10/2024 - Present	491
EPMG LEGAL LIMITED	Corporate Secretary	01/09/2015 - 30/03/2017	458
Atwell, George Edward Charles	Director	03/03/2015 - 21/06/2018	96
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/04/2017 - 30/09/2024	66
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	30/09/2024 - 25/10/2024	66

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/03/2015 with the registered office located at 196 New Kings Road, London SW6 4NF. 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 BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED?

BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/03/2015 .

Where is BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED located?

BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED is registered at 196 New Kings Road, London SW6 4NF.

What does BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-03 with no updates.