BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01869588

Incorporation date

07/12/1984

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1984)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

30/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (6 pages)

20/10/2025

Termination of appointment of David French as a secretary on 2025-10-10

View PDF (1 pages)

17/10/2025

Termination of appointment of a secretary

View PDF (1 pages)

16/10/2025

Appointment of Mr Jonathan Parry as a secretary on 2025-10-10

View PDF (2 pages)

16/10/2025

Termination of appointment of David Edward French as a director on 2025-10-10

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

29/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

27/03/2024

Director's details changed for Deirdre Anne Buckley on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr David French on 2020-01-25

View PDF (2 pages)

26/03/2024

Director's details changed for Mr David French on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Deirdre Anne Buckley on 2024-03-26

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

05/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

15/02/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

11/02/2022

Appointment of Mr Jonathan Parry as a director on 2020-10-12

View PDF (2 pages)

11/02/2022

Termination of appointment of David Peter Hanson as a director on 2019-04-29

View PDF (1 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/01/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

01/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/08/2020

Appointment of Mr David French as a secretary on 2020-01-24

View PDF (2 pages)

31/07/2020

Termination of appointment of David Richard Sutton as a director on 2019-12-15

View PDF (1 pages)

31/07/2020

Termination of appointment of Jamil Shah as a secretary on 2020-01-24

View PDF (1 pages)

24/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

16/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

27/02/2019

Appointment of Mr Jamil Shah as a secretary on 2018-11-30

View PDF (2 pages)

27/02/2019

Termination of appointment of Emily Wigley as a secretary on 2018-11-30

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

21/08/2018

Appointment of Mr David French as a director on 2018-08-13

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

05/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (6 pages)

22/11/2017

Appointment of Ms Emily Wigley as a secretary on 2017-11-13

View PDF (2 pages)

22/11/2017

Termination of appointment of David Peter Hanson as a secretary on 2017-11-13

View PDF (1 pages)

15/05/2017

Termination of appointment of Anthony Barr as a director on 2014-05-31

View PDF (1 pages)

28/04/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (10 pages)

10/08/2015

Appointment of Ms Emily Jane Charlotte Wigley as a director on 2015-08-10

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (10 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (10 pages)

20/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/06/2013

Termination of appointment of Clive Ashton as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (11 pages)

20/12/2012

Director's details changed for Clive Ralph Ashton on 2012-09-07

View PDF (2 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/10/2012

Termination of appointment of Rachel Dickson as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (12 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/11/2011

Appointment of Paul Craig Troman as a director

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (11 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (11 pages)

20/01/2010

Director's details changed for Mr David Richard Sutton on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Anthony Barr on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Rachel Dickson on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Rajvinder Gill on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Deirdre Anne Buckley on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for David Peter Hanson on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Clive Ralph Ashton on 2010-01-20

View PDF (2 pages)

20/01/2010

Termination of appointment of Jane Shakespeare as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Nevgun Mesutoglu as a director

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/01/2009

Return made up to 14/12/08; full list of members

View PDF (9 pages)

27/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/08/2008

Return made up to 14/12/07; full list of members

View PDF (10 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (6 pages)

04/05/2006

Return made up to 14/12/05; full list of members

View PDF (14 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 14/12/04; full list of members

View PDF (16 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA

View PDF (1 pages)

01/03/2004

Return made up to 14/12/03; full list of members

View PDF (13 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 14/12/02; full list of members

View PDF (14 pages)

18/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

25/07/2002

Director resigned

View PDF (1 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

23/01/2002

Return made up to 14/12/01; full list of members

View PDF (12 pages)

09/04/2001

Return made up to 14/12/00; full list of members

View PDF (12 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/05/2000

Return made up to 14/12/99; full list of members

View PDF (12 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

16/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

Return made up to 14/12/98; full list of members

View PDF (10 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

23/06/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Return made up to 14/12/97; full list of members

View PDF (8 pages)

09/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

30/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

24/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Return made up to 14/12/95; full list of members

View PDF (10 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

19/12/1994

Return made up to 14/12/94; full list of members

View PDF (0 pages)

07/11/1994

Accounts for a small company made up to 1994-03-31

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04/10/1994

Secretary resigned;new secretary appointed

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01/02/1994

Accounts for a small company made up to 1993-03-31

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27/01/1994

Director resigned

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

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27/01/1994

Return made up to 14/12/93; full list of members

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15/02/1993

New director appointed

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15/02/1993

Return made up to 14/12/92; no change of members

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21/07/1992

Full accounts made up to 1992-03-31

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01/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

30/03/1992

Return made up to 14/12/91; full list of members

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29/10/1991

Accounts for a small company made up to 1991-03-31

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29/10/1991

Director resigned

View PDF (0 pages)

24/06/1991

New director appointed

View PDF (0 pages)

17/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

17/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Full accounts made up to 1990-03-31

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11/03/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Return made up to 14/12/89; full list of members

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06/03/1990

Full accounts made up to 1989-03-31

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16/01/1990

Return made up to 14/09/88; full list of members

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28/11/1989

Full accounts made up to 1988-03-31

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11/09/1989

Particulars of mortgage/charge

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28/07/1989

Director resigned;new director appointed

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

27/07/1989

Secretary's particulars changed

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12/07/1989

Registered office changed on 12/07/89 from: 8 davenport road coventry

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12/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1989

Wd 01/03/89 ad 18/01/85-13/03/87 £ si 16@1=16 £ ic 2/18

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07/03/1989

Full accounts made up to 1987-03-31

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07/03/1989

Full accounts made up to 1986-03-31

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07/03/1989

Return made up to 14/06/87; full list of members

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25/01/1989

Restoration by order of the court

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11/08/1988

Dissolution

View PDF (0 pages)

11/03/1988

First gazette

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24/09/1987

Registered office changed on 24/09/87 from: 27 hertford street coventry CV1 1JZ

View PDF (0 pages)

24/09/1987

Return made up to 14/06/86; full list of members

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24/09/1987

Return made up to 14/06/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/12/1984

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
13.54K
-
0.00
-
-

2022
0
15.80K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
French, David	Director	13/08/2018 - 10/10/2025	2
Latto, John	Director	14/01/1996 - 15/12/1998	2
Gill, Rajvinder	Director	09/07/2005 - Present	-
Hanson, David Peter	Director	01/06/2003 - 29/04/2019	9
Hackett, Richard	Director	28/02/1998 - 31/03/2004	-

Persons with Significant Control

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

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Description

About BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED

BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/12/1984 with the registered office located at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT. There are currently 6 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 BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED?

BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/12/1984 .

Where is BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED located?

BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED is registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT.

What does BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BIRKLAND HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-03-31.