BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09166921

Incorporation date

07/08/2014

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2014)

11/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

03/04/2025

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

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

18/06/2024

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

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

15/06/2023

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

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (8 pages)

28/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

06/08/2021

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

View PDF (8 pages)

19/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

26/11/2020

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

View PDF (8 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

03/09/2019

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

View PDF (8 pages)

11/02/2019

Termination of appointment of Pearse House Management Company Limited as a director on 2019-01-14

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

15/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2018

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

View PDF (8 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

09/02/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (3 pages)

25/01/2018

Cessation of Pearse House Management Company Limited as a person with significant control on 2017-12-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Grant Cooper as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Appointment of Parc Properties Management Ltd as a secretary on 2018-01-11

View PDF (2 pages)

11/01/2018

Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2018-01-11

View PDF (1 pages)

11/01/2018

Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 1 Parc Studios King Street Bishop's Stortford CM23 2NB on 2018-01-11

View PDF (1 pages)

18/12/2017

Appointment of Mr David Cyril Brinklow as a director on 2017-12-11

View PDF (2 pages)

18/12/2017

Appointment of Mr Andrew Sawkins as a director on 2017-12-11

View PDF (2 pages)

18/12/2017

Cessation of Russell Nicholas O'connor as a person with significant control on 2017-03-06

View PDF (1 pages)

07/03/2017

Appointment of Mr Grant Cooper as a director on 2017-03-06

View PDF (2 pages)

07/03/2017

Termination of appointment of Russell Nicholas O'connor as a director on 2017-03-06

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of Richard Anthony Tappenden as a director on 2016-11-11

View PDF (1 pages)

13/01/2017

Termination of appointment of Shaun Rowland Pridmore as a director on 2016-11-11

View PDF (1 pages)

13/01/2017

Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2016-11-11

View PDF (2 pages)

13/01/2017

Appointment of Mr Russell Nicholas O'connor as a director on 2016-11-11

View PDF (2 pages)

13/01/2017

Appointment of Pearse House Management Company Limited as a director on 2016-11-11

View PDF (2 pages)

13/01/2017

Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2017-01-13

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

08/08/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

19/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-08-07 no member list

View PDF (3 pages)

02/10/2014

Current accounting period shortened from 2015-08-31 to 2015-05-31

View PDF (1 pages)

07/08/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
PARC PROPERTIES MANAGEMENT LIMITED	Corporate Secretary	11/01/2018 - Present	30
Mr Shaun Rowland Pridmore	Director	07/08/2014 - 11/11/2016	45
Mr Richard Anthony Tappenden	Director	07/08/2014 - 11/11/2016	78
PEARSE HOUSE MANAGEMENT COMPANY LIMITED	Corporate Director	11/11/2016 - 14/01/2019	-
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED	Corporate Secretary	11/11/2016 - 11/01/2018	43

Persons with Significant Control

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

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Description

About BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED

BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/08/2014 with the registered office located at 1 Parc Studios, King Street, Bishop's Stortford CM23 2NB. There are currently 3 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 BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED?

BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/08/2014 .

Where is BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED located?

BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED is registered at 1 Parc Studios, King Street, Bishop's Stortford CM23 2NB.

What does BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-09 with no updates.