BIRCHWOOD MANAGEMENT COMPANY LIMITED

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BIRCHWOOD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

06362307

Incorporation date

05/09/2007

Size

Dormant

Contacts

Registered address

Registered address

Penthouse 33 Spur Hill Avenue, Parkstone, Poole, Dorset BH14 9PHCopy
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Latest events (Record since 05/09/2007)
dot icon03/03/2026
Accounts for a dormant company made up to 2025-08-31
dot icon27/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon17/03/2025
Accounts for a dormant company made up to 2024-08-31
dot icon18/10/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon12/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon10/10/2023
Confirmation statement made on 2023-09-05 with no updates
dot icon23/03/2023
Accounts for a dormant company made up to 2022-08-31
dot icon20/09/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon22/11/2021
Accounts for a dormant company made up to 2021-08-31
dot icon11/10/2021
Confirmation statement made on 2021-09-05 with updates
dot icon11/10/2021
Termination of appointment of Ian Robert Perks as a director on 2021-09-30
dot icon09/03/2021
Appointment of Mrs Joanne Clark as a director on 2021-03-01
dot icon07/01/2021
Termination of appointment of Ella Elizabeth Gould as a director on 2020-10-02
dot icon03/11/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon23/10/2020
Accounts for a dormant company made up to 2020-08-31
dot icon27/11/2019
Accounts for a dormant company made up to 2019-08-31
dot icon13/10/2019
Appointment of Mr Ian Robert Perks as a director on 2019-08-28
dot icon13/10/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon13/10/2019
Appointment of Ms Ella Elizabeth Gould as a director on 2019-08-28
dot icon11/10/2019
Termination of appointment of Robert Mulliwer as a director on 2019-08-28
dot icon11/10/2019
Termination of appointment of Ann Elizabeth Barry as a secretary on 2019-08-28
dot icon11/10/2019
Appointment of Mr David Lee Merrifield as a secretary on 2019-08-28
dot icon11/10/2019
Appointment of Mrs Tracey Salter Merrifield as a director on 2019-08-28
dot icon29/01/2019
Accounts for a dormant company made up to 2018-08-31
dot icon01/10/2018
Confirmation statement made on 2018-09-05 with updates
dot icon06/04/2018
Accounts for a dormant company made up to 2017-08-31
dot icon12/10/2017
Confirmation statement made on 2017-09-05 with updates
dot icon14/03/2017
Accounts for a dormant company made up to 2016-08-31
dot icon12/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon18/04/2016
Accounts for a dormant company made up to 2015-08-31
dot icon07/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon07/09/2015
Appointment of Mrs Ann Elizabeth Barry as a secretary on 2015-09-01
dot icon07/09/2015
Termination of appointment of Ian Robert Perks as a secretary on 2015-08-31
dot icon22/12/2014
Accounts for a dormant company made up to 2014-08-31
dot icon22/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon10/02/2014
Accounts for a dormant company made up to 2013-08-31
dot icon20/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon07/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon18/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon22/11/2011
Accounts for a dormant company made up to 2011-08-31
dot icon16/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
dot icon15/09/2011
Termination of appointment of Corey Adcock as a secretary
dot icon05/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon20/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
dot icon20/09/2010
Director's details changed for Robert Mulliwer on 2010-09-05
dot icon26/01/2010
Accounts for a dormant company made up to 2009-08-31
dot icon25/01/2010
Previous accounting period extended from 2009-05-01 to 2009-08-31
dot icon03/11/2009
Annual return made up to 2009-09-05 with full list of shareholders
dot icon30/04/2009
Accounts for a dormant company made up to 2008-09-30
dot icon02/10/2008
Return made up to 05/09/08; full list of members
dot icon02/10/2008
Registered office changed on 02/10/2008 from the penthouse birchwood 33 spur hill avenue poole dorset BH14 9PH
dot icon02/10/2008
Secretary appointed mr ian robert perks
dot icon02/10/2008
Location of debenture register
dot icon02/10/2008
Location of register of members
dot icon02/10/2008
Accounting reference date shortened from 30/09/2009 to 01/05/2009
dot icon17/06/2008
Appointment terminated director l & a registrars LIMITED
dot icon17/06/2008
Director appointed robert mulliwer
dot icon07/12/2007
Secretary resigned
dot icon07/12/2007
New secretary appointed
dot icon07/12/2007
Registered office changed on 07/12/07 from: 31 corsham street london N1 6DR
dot icon05/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
04/09/2007 - 31/10/2007
6844
L & A REGISTRARS LIMITED
Nominee Director
04/09/2007 - 31/10/2007
6842
Perks, Ian Robert
Director
27/08/2019 - 29/09/2021
1
Merrifield, David Lee
Secretary
27/08/2019 - Present
-
Adcock, Corey
Secretary
31/10/2007 - 10/09/2011
-

Persons with Significant Control

1
psc login icon

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 MANAGEMENT COMPANY LIMITED

BIRCHWOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/09/2007 with the registered office located at Penthouse 33 Spur Hill Avenue, Parkstone, Poole, Dorset BH14 9PH. 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 MANAGEMENT COMPANY LIMITED?

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BIRCHWOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/09/2007 .

Where is BIRCHWOOD MANAGEMENT COMPANY LIMITED located?

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BIRCHWOOD MANAGEMENT COMPANY LIMITED is registered at Penthouse 33 Spur Hill Avenue, Parkstone, Poole, Dorset BH14 9PH.

What does BIRCHWOOD MANAGEMENT COMPANY LIMITED do?

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BIRCHWOOD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2025-08-31.