BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05371596

Incorporation date

22/02/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

17/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

16/03/2026

Termination of appointment of Hazel Goldsney as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Termination of appointment of Martin Keith Hughes as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/03/2025

Termination of appointment of Clive Andrew Gibson as a director on 2025-03-26

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Mr Martin Keith Hughes as a director on 2024-03-28

View PDF (2 pages)

09/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/03/2024

Appointment of Mrs Hazel Goldsney as a director on 2024-03-04

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

28/07/2021

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

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/09/2020

Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2020-09-30

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

08/10/2018

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2018-08-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Chris Gardner as a secretary on 2018-07-31

View PDF (1 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (4 pages)

24/01/2017

Appointment of Mr Daniel John Ray as a director on 2016-03-10

View PDF (2 pages)

24/01/2017

Termination of appointment of Sarah Elizabeth Fitzer as a director on 2016-03-23

View PDF (1 pages)

09/09/2016

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

View PDF (7 pages)

26/04/2016

Termination of appointment of Julian Marc Ellacott as a director on 2015-11-12

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-22 no member list

View PDF (3 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

11/06/2015

Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2015-06-11

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-02-22 no member list

View PDF (3 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-22 no member list

View PDF (3 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

10/09/2013

Registered office address changed from C/O Birchwood Place (Redhill) Mcl Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 2013-09-10

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-22 no member list

View PDF (3 pages)

05/03/2013

Director's details changed for Mr Clive Andrew Gibson on 2013-03-05

View PDF (2 pages)

05/03/2013

Director's details changed for Sarah Elizabeth Fitzer on 2013-03-05

View PDF (2 pages)

05/03/2013

Director's details changed for Mr Julian Marc Ellacott on 2013-03-05

View PDF (2 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-22 no member list

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

03/03/2011

Annual return made up to 2011-02-22 no member list

View PDF (4 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-02-22 no member list

View PDF (4 pages)

26/03/2010

Director's details changed for Julian Marc Ellacott on 2009-12-01

View PDF (2 pages)

26/03/2010

Director's details changed for Clive Andrew Gibson on 2009-12-01

View PDF (2 pages)

26/03/2010

Director's details changed for Sarah Elizabeth Fitzer on 2009-12-01

View PDF (2 pages)

03/03/2010

Appointment of Chris Gardner as a secretary

View PDF (3 pages)

24/12/2009

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2009-12-24

View PDF (1 pages)

24/12/2009

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

06/11/2009

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

View PDF (9 pages)

16/10/2009

Termination of appointment of Peter Woodhouse as a director

View PDF (1 pages)

02/08/2009

Director appointed peter woodhouse

View PDF (1 pages)

02/08/2009

Director appointed sarah elizabeth fitzer

View PDF (1 pages)

02/08/2009

Director appointed julian marc ellacott

View PDF (1 pages)

30/07/2009

Appointment terminated director hertford company secretaries LIMITED

View PDF (1 pages)

30/07/2009

Appointment terminated director cpm asset management LIMITED

View PDF (1 pages)

24/07/2009

Director appointed clive andrew gibson

View PDF (1 pages)

26/02/2009

Director's change of particulars / cpm asset management LIMITED / 24/02/2009

View PDF (1 pages)

24/02/2009

Annual return made up to 22/02/09

View PDF (2 pages)

24/02/2009

Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/02/2008

Annual return made up to 22/02/08

View PDF (2 pages)

27/02/2008

Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/03/2007

Annual return made up to 22/02/07

View PDF (4 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/02/2006

Annual return made up to 22/02/06

View PDF (4 pages)

12/07/2005

Resolutions

View PDF (1 pages)

14/04/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

22/02/2005

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

31/12/2024

Next confirmation date

08/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
48.29K
-
0.00
-
-

2022
0
58.62K
-
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
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	01/08/2018 - Present	106
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	22/02/2005 - 30/07/2009	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	22/02/2005 - 22/12/2009	2305
CPM ASSET MANAGEMENT LIMITED	Corporate Director	22/02/2005 - 30/07/2009	338
Hughes, Martin Keith	Director	28/03/2024 - 16/03/2026	4

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

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

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Description

About BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. 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 (REDHILL) MANAGEMENT COMPANY LIMITED?

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/02/2005 .

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

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED is registered at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY.

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

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

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

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-12-31.