BIRLEY GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02908503

Incorporation date

15/03/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1994)

27/03/2026

Termination of appointment of Yvonne James as a director on 2026-03-27

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

23/03/2026

Director's details changed for Mrs Heather Wareing on 2026-03-23

View PDF (2 pages)

03/03/2026

Director's details changed for Mrs Duangruethai Roberts on 2026-02-24

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03/03/2026

Appointment of Mrs Duangruethai Roberts as a director on 2026-02-24

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03/03/2026

Termination of appointment of Michael Paul Roberts as a director on 2026-02-24

View PDF (1 pages)

24/02/2026

Director's details changed for Michael Paul Roberts on 2026-02-24

View PDF (2 pages)

23/02/2026

Registered office address changed from 12 Vicarage Close Wrea Green Preston PR4 2PQ England to 9 Vicarage Close Wrea Green Preston PR4 2PQ on 2026-02-23

View PDF (1 pages)

23/02/2026

Appointment of Mrs Alison Helen Lewin as a secretary on 2026-02-23

View PDF (2 pages)

23/02/2026

Termination of appointment of Nicholas James Finney as a secretary on 2026-02-23

View PDF (1 pages)

23/02/2026

Appointment of Mr Nicholas James Finney as a director on 2026-02-23

View PDF (2 pages)

23/02/2026

Termination of appointment of Lucy Elizabeth Finney as a director on 2026-02-23

View PDF (1 pages)

19/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

14/11/2022

Termination of appointment of Graham Anthony King as a secretary on 2022-11-11

View PDF (1 pages)

14/11/2022

Appointment of Mr Nicholas James Finney as a secretary on 2022-11-11

View PDF (2 pages)

11/11/2022

Registered office address changed from 6 Vicarage Close Wrea Green Preston PR4 2PQ England to 12 Vicarage Close Wrea Green Preston PR4 2PQ on 2022-11-11

View PDF (1 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

12/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/11/2020

Appointment of Mr Nigel Macdonald Holmes as a director on 2020-11-05

View PDF (2 pages)

05/11/2020

Termination of appointment of Susan Holmes as a director on 2020-11-05

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

24/02/2020

Director's details changed for Carol-Ann Jones on 2020-02-24

View PDF (2 pages)

23/02/2020

Appointment of Mrs Sandra Laureen Broad as a director on 2020-02-23

View PDF (2 pages)

23/02/2020

Termination of appointment of John Roderick Broad as a director on 2020-02-23

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

02/09/2019

Appointment of Mrs Lucy Elizabeth Finney as a director on 2019-08-29

View PDF (2 pages)

02/09/2019

Termination of appointment of Timothy Candler as a director on 2019-08-29

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

15/05/2018

Appointment of Mr David Crawford Mckinless as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Termination of appointment of Stephen Roger Hooley as a director on 2018-04-20

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

19/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (3 pages)

22/11/2016

Registered office address changed from 10 Vicarage Close Wrea Green Preston Lancashire PR4 2PQ to 6 Vicarage Close Wrea Green Preston PR4 2PQ on 2016-11-22

View PDF (1 pages)

22/11/2016

Appointment of Mr Graham Anthony King as a secretary on 2016-11-09

View PDF (2 pages)

22/11/2016

Termination of appointment of Jane Ellen Hawkes as a secretary on 2016-11-09

View PDF (1 pages)

20/11/2016

Appointment of Mrs Heather Wareing as a director on 2016-11-17

View PDF (2 pages)

20/11/2016

Termination of appointment of Pauline Kelsall as a director on 2016-11-17

View PDF (1 pages)

30/06/2016

Termination of appointment of Anne Patricia Allen as a director on 2016-06-28

View PDF (1 pages)

30/06/2016

Appointment of Mr Timothy Candler as a director on 2016-06-29

View PDF (2 pages)

26/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (17 pages)

23/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (17 pages)

11/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (17 pages)

06/01/2014

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

View PDF (3 pages)

07/10/2013

Appointment of Mr Graham Anthony King as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Julian Kearsley as a director

View PDF (1 pages)

28/04/2013

Appointment of Mr Martin John Toole as a director

View PDF (2 pages)

28/04/2013

Termination of appointment of Philomena Durran as a director

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (17 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (17 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (17 pages)

12/01/2011

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

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (14 pages)

23/03/2010

Termination of appointment of Jack Wixon as a director

View PDF (1 pages)

23/03/2010

Director's details changed for Michael Paul Roberts on 2010-03-15

View PDF (2 pages)

23/03/2010

Termination of appointment of Carol Wallace as a director

View PDF (1 pages)

23/03/2010

Director's details changed for Ean Douglas Lewin on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Pauline Kelsall on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Mrs Susan Holmes on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Carol-Ann Jones on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Dr Stephen Roger Hooley on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Jane Ellen Hawkes on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Donald Ethell on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Mr John Roderick Broad on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Philomena Mary Durran on 2010-03-15

View PDF (2 pages)

21/01/2010

Appointment of Donald Ethell as a director

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

30/03/2009

Return made up to 15/03/09; full list of members

View PDF (11 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (3 pages)

07/04/2008

Return made up to 15/03/08; full list of members

View PDF (11 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

15/01/2007

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

View PDF (3 pages)

31/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

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

View PDF (3 pages)

06/04/2005

Return made up to 15/03/05; full list of members

View PDF (17 pages)

05/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

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

View PDF (3 pages)

28/10/2004

New director appointed

View PDF (2 pages)

03/04/2004

Return made up to 15/03/04; full list of members

View PDF (16 pages)

03/04/2004

New director appointed

View PDF (2 pages)

11/01/2004

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

View PDF (4 pages)

18/12/2003

Registered office changed on 18/12/03 from: broad thatch 8 vicarage close wrea green preston lancashire PR4 2PQ

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Return made up to 15/03/03; full list of members

View PDF (16 pages)

18/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

11/04/2002

Return made up to 15/03/02; full list of members

View PDF (14 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

28/03/2001

Return made up to 15/03/01; full list of members

View PDF (14 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

27/03/2000

Return made up to 15/03/00; full list of members

View PDF (13 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

30/01/2000

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

View PDF (3 pages)

14/04/1999

Return made up to 15/03/99; no change of members

View PDF (8 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

31/03/1998

Return made up to 15/03/98; no change of members

View PDF (8 pages)

10/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (3 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Return made up to 15/03/97; full list of members

View PDF (10 pages)

30/01/1997

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

View PDF (3 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Registered office changed on 28/05/96 from: 4 winckley square preston PR1 3JJ

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (3 pages)

29/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

21/03/1994

Secretary resigned

View PDF (0 pages)

15/03/1994

Incorporation

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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

31/03/2025

Next confirmation date

15/03/2026

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
32.35K
-
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
Drazen, Bernard	Director	20/10/1996 - 21/03/2004	2
James, Yvonne	Director	21/10/1996 - 27/03/2026	2
Holmes, Susan	Director	01/11/2004 - 04/11/2020	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/1994 - 14/03/1994	99600
Holmes, Nigel Macdonald	Director	05/11/2020 - Present	2

Persons with Significant Control

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Description

About BIRLEY GRANGE MANAGEMENT COMPANY LIMITED

BIRLEY GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/03/1994 with the registered office located at 9 Vicarage Close, Wrea Green, Preston PR4 2PQ. There are currently 13 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 BIRLEY GRANGE MANAGEMENT COMPANY LIMITED?

BIRLEY GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/03/1994 .

Where is BIRLEY GRANGE MANAGEMENT COMPANY LIMITED located?

BIRLEY GRANGE MANAGEMENT COMPANY LIMITED is registered at 9 Vicarage Close, Wrea Green, Preston PR4 2PQ.

What does BIRLEY GRANGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BIRLEY GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Yvonne James as a director on 2026-03-27.