okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03682689

Incorporation date

14/12/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

70 The Broadway, Chesham HP5 1EGCopy
copy info iconCopy
See on map
Latest events (Record since 14/12/1998)
dot icon17/03/2026
Registered office address changed from Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to 70 the Broadway Chesham HP5 1EG on 2026-03-17
View PDF (1 pages)
dot icon09/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/09/2025
Appointment of Ms Alexandra Claudine Bamban as a director on 2025-08-30
View PDF (2 pages)
dot icon01/08/2025
Termination of appointment of James Richard Northcott as a director on 2025-07-01
View PDF (1 pages)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with updates
View PDF (4 pages)
dot icon15/07/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon24/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (4 pages)
dot icon14/11/2023
Registered office address changed from Brandon House 90 the Broadway Chesham HP5 1EG United Kingdom to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-14
View PDF (1 pages)
dot icon23/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon07/04/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-14 with updates
View PDF (4 pages)
dot icon19/01/2021
Director's details changed for Jonathan Robert Wretham on 2021-01-18
View PDF (2 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon06/04/2020
Termination of appointment of Paul Hodsdon Archard as a secretary on 2020-03-31
View PDF (1 pages)
dot icon06/04/2020
Termination of appointment of Paul Hodsdon Archard as a director on 2020-03-31
View PDF (1 pages)
dot icon06/04/2020
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to Brandon House 90 the Broadway Chesham HP5 1EG on 2020-04-06
View PDF (1 pages)
dot icon06/04/2020
Termination of appointment of Christopher John Gower Wenman as a director on 2020-03-31
View PDF (1 pages)
dot icon02/04/2020
Appointment of James Richard Northcott as a director on 2020-03-31
View PDF (2 pages)
dot icon02/04/2020
Appointment of Jonathan Robert Wretham as a director on 2020-03-31
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (4 pages)
dot icon23/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-14 with updates
View PDF (4 pages)
dot icon12/06/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon09/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/01/2018
Withdrawal of a person with significant control statement on 2018-01-09
View PDF (2 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (2 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon19/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon04/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2016
Director's details changed for Paul Hodsdon Archard on 2015-12-13
View PDF (2 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/01/2013
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
View PDF (2 pages)
dot icon02/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/04/2012
Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 2012-04-30
View PDF (2 pages)
dot icon21/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon30/03/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon30/03/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon21/01/2009
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon05/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon17/12/2007
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon03/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon20/12/2006
Return made up to 14/12/06; full list of members
View PDF (3 pages)
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon16/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/12/2005
Return made up to 14/12/05; full list of members
View PDF (3 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon13/01/2005
Return made up to 14/12/04; full list of members
View PDF (6 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon27/01/2004
Miscellaneous
View PDF (2 pages)
dot icon19/01/2004
Return made up to 14/12/03; full list of members
View PDF (6 pages)
dot icon22/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon16/08/2003
Registered office changed on 16/08/03 from: 1S floor 46 clarendon road watford hertfordshire WD17 1HE
View PDF (1 pages)
dot icon03/02/2003
Return made up to 14/12/02; full list of members
View PDF (9 pages)
dot icon19/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon11/02/2002
Return made up to 14/12/01; full list of members
View PDF (7 pages)
dot icon02/11/2001
Ad 21/08/01--------- £ si 15000@1=15000 £ ic 4/15004
View PDF (2 pages)
dot icon28/09/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon13/09/2001
New director appointed
View PDF (2 pages)
dot icon13/09/2001
New secretary appointed
View PDF (2 pages)
dot icon13/09/2001
Registered office changed on 13/09/01 from: abbey house 324 regents park road london N3 2LP
View PDF (1 pages)
dot icon13/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/04/2001
Registered office changed on 27/04/01 from: abbey house 324 regents park london N3 2LP
View PDF (1 pages)
dot icon25/01/2001
Return made up to 14/12/00; full list of members
View PDF (7 pages)
dot icon10/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon10/10/2000
Resolutions
View PDF (1 pages)
dot icon17/12/1999
Return made up to 14/12/99; full list of members
View PDF (6 pages)
dot icon13/12/1999
Registered office changed on 13/12/99 from: 2 birkett way chalfont st giles buckinghamshire HP8 4BH
View PDF (1 pages)
dot icon25/02/1999
Registered office changed on 25/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon25/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/02/1999
New director appointed
View PDF (2 pages)
dot icon25/02/1999
Director resigned
View PDF (1 pages)
dot icon25/02/1999
Secretary resigned
View PDF (1 pages)
dot icon14/12/1998
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9.42K
-
0.00
-
-
2022
0
9.42K
-
0.00
-
-
2022
0
9.42K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.42K £Ascended0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/12/1998 - 14/12/1998
16011
London Law Services Limited
Nominee Director
14/12/1998 - 14/12/1998
15403
Northcott, James Richard
Director
31/03/2020 - 01/07/2025
10
Wenman, Christopher John Gower
Director
21/08/2001 - 31/03/2020
-
Wretham, Jonathon Robert
Director
31/03/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED

BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED is an(a) Active company incorporated on 14/12/1998 with the registered office located at 70 The Broadway, Chesham HP5 1EG. There are currently 2 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 BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?

toggle

BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED is currently Active. It was registered on 14/12/1998 .

Where is BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED located?

toggle

BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED is registered at 70 The Broadway, Chesham HP5 1EG.

What does BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED do?

toggle

BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT 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 BIRKETT WAY (CHALFONT ST GILES) MANAGEMENT LIMITED?

toggle

The latest filing was on 17/03/2026: Registered office address changed from Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to 70 the Broadway Chesham HP5 1EG on 2026-03-17.