BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04245813

Incorporation date

04/07/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2001)

17/04/2026

Termination of appointment of Sarah Louise Husband as a director on 2024-02-06

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

17/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

09/05/2025

Appointment of Ms Yuen Seung Li as a director on 2025-05-08

View PDF (2 pages)

08/05/2025

Termination of appointment of Roderick Charles Alexander as a director on 2025-05-05

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

06/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

15/06/2021

Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to C/O Leete Estate Management 119 - 120 High Street Eton SL4 6AN on 2021-06-15

View PDF (1 pages)

15/06/2021

Termination of appointment of Bennett Clarke & James Limited as a secretary on 2021-06-15

View PDF (1 pages)

14/12/2020

Appointment of Leete Secretarial Services Limited as a secretary on 2020-12-14

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/06/2020

Termination of appointment of Jeremy Kieron Moyse as a director on 2020-06-24

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Secretary's details changed for Bennett Clarke & James Limited on 2019-01-01

View PDF (1 pages)

09/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Bennett Clarke & James Limited as a secretary on 2018-07-30

View PDF (2 pages)

30/07/2018

Termination of appointment of Integrity Property Management Limited as a secretary on 2018-07-30

View PDF (1 pages)

25/04/2018

Registered office address changed from Suite 3 First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 2018-04-25

View PDF (1 pages)

11/04/2018

Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Suite 3 First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG on 2018-04-11

View PDF (1 pages)

26/01/2018

Appointment of Ms Sarah Louise Husband as a director on 2018-01-26

View PDF (2 pages)

16/01/2018

Termination of appointment of Alex John Marsden as a director on 2018-01-09

View PDF (1 pages)

21/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

21/10/2017

Appointment of Mr Jeremy Kieron Moyse as a director on 2017-10-20

View PDF (2 pages)

21/10/2017

Appointment of Dr Alex John Marsden as a director on 2017-10-20

View PDF (2 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/03/2017

Secretary's details changed for Integrity Property Management Ltd on 2017-03-15

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (4 pages)

14/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

03/03/2016

Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2016-03-03

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-04 no member list

View PDF (3 pages)

04/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

19/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

11/07/2014

Annual return made up to 2014-07-04 no member list

View PDF (3 pages)

11/07/2014

Termination of appointment of Nicola Sherriff as a director

View PDF (1 pages)

02/04/2014

Appointment of Mr Roderick Charles Alexander as a director

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-07-04 no member list

View PDF (3 pages)

02/07/2013

Registered office address changed from Unit 1 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England on 2013-07-02

View PDF (1 pages)

28/06/2013

Appointment of Integrity Property Management Ltd as a secretary

View PDF (2 pages)

20/06/2013

Termination of appointment of Jeremy Moyse as a director

View PDF (1 pages)

15/05/2013

Registered office address changed from 5 the Cottages High Street Long Crendon Aylesbury Buckinghamshire HP18 9DS United Kingdom on 2013-05-15

View PDF (1 pages)

15/05/2013

Termination of appointment of Nicola Sherriff as a secretary

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/07/2012

Annual return made up to 2012-07-04 no member list

View PDF (4 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/10/2011

Termination of appointment of Nicky Baldock as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-04 no member list

View PDF (5 pages)

14/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

01/12/2010

Termination of appointment of Alan Rider as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from 99 Corncrake Way Bicester Oxfordshire OX26 6UF on 2010-11-30

View PDF (1 pages)

30/11/2010

Termination of appointment of Alan Rider as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Miss Nicola Kim Sherriff as a secretary

View PDF (2 pages)

30/11/2010

Appointment of Miss Nicola Kim Sherriff as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-07-04 no member list

View PDF (4 pages)

06/07/2010

Director's details changed for Nicky Baldock on 2010-07-04

View PDF (2 pages)

06/07/2010

Director's details changed for Alan John Rider on 2010-07-04

View PDF (2 pages)

06/07/2010

Director's details changed for Jeremy Kieron Moyse on 2010-07-04

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

07/07/2009

Annual return made up to 04/07/09

View PDF (3 pages)

18/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

14/07/2008

Annual return made up to 04/07/08

View PDF (4 pages)

25/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

01/08/2007

Annual return made up to 04/07/07

View PDF (4 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

12/07/2006

Annual return made up to 04/07/06

View PDF (4 pages)

07/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

14/07/2005

Annual return made up to 04/07/05

View PDF (4 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/01/2005

Registered office changed on 13/01/05 from: 99 corncrake way bicester oxfordshire OX26 6UF

View PDF (1 pages)

12/01/2005

Resolutions

View PDF (3 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/08/2004

Annual return made up to 04/07/04

View PDF (4 pages)

02/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

09/07/2003

Annual return made up to 04/07/03

View PDF (4 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/03/2003

New director appointed

View PDF (13 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

11/07/2002

Annual return made up to 04/07/02

View PDF (4 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
-

2022
0
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
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/12/2020 - Present	209
BENNETT CLARKE & JAMES LIMITED	Corporate Secretary	30/07/2018 - 15/06/2021	19
INTEGRITY PROPERTY MANAGEMENT LTD	Corporate Secretary	28/06/2013 - 30/07/2018	14
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	06/07/2001 - 08/12/2004	2303
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	13/02/2003 - 08/12/2004	2303

Persons with Significant Control

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

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Description

About BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/07/2001 with the registered office located at C/O Leete Estate Management, 119 - 120 High Street, Eton SL4 6AN. There are currently 2 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 PLACE (BICESTER) MANAGEMENT COMPANY LIMITED?

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/07/2001 .

Where is BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED located?

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED is registered at C/O Leete Estate Management, 119 - 120 High Street, Eton SL4 6AN.

What does BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Sarah Louise Husband as a director on 2024-02-06.