BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06574095

Incorporation date

23/04/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

12/01/2026

Micro company accounts made up to 2025-09-23

View PDF (5 pages)

21/11/2025

Termination of appointment of John Wentworth Cook Cbe as a director on 2025-11-21

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

17/04/2025

Micro company accounts made up to 2024-09-23

View PDF (5 pages)

08/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-09-23

View PDF (5 pages)

05/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-09-23

View PDF (5 pages)

12/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mrs Annabel Mary Carter on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for John Wentworth Cook Cbe on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for Mrs Elizabeth Bate on 2022-02-08

View PDF (2 pages)

05/11/2021

Micro company accounts made up to 2021-09-23

View PDF (5 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

28/01/2021

Termination of appointment of Michael Joseph Calvert as a director on 2021-01-27

View PDF (1 pages)

28/01/2021

Termination of appointment of Margaret Calvert as a director on 2021-01-27

View PDF (1 pages)

18/01/2021

Appointment of Mrs Margaret Calvert as a director on 2020-12-01

View PDF (2 pages)

18/01/2021

Appointment of Mr Michael Calvert as a director on 2020-12-01

View PDF (2 pages)

04/12/2020

Micro company accounts made up to 2020-09-23

View PDF (5 pages)

04/05/2020

Appointment of Mr Christopher Jackson as a secretary on 2019-11-01

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Catherine Smith as a secretary on 2019-11-01

View PDF (1 pages)

03/12/2019

Micro company accounts made up to 2019-09-23

View PDF (5 pages)

19/06/2019

Micro company accounts made up to 2018-09-23

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

23/06/2018

Micro company accounts made up to 2017-09-23

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

07/07/2017

Appointment of Mrs. Sandra Hutchinson as a director on 2017-07-01

View PDF (2 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-23

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-23

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (10 pages)

25/04/2016

Register(s) moved to registered office address 3 Victoria Street Windermere Cumbria LA23 1AD

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (10 pages)

23/03/2015

Total exemption small company accounts made up to 2014-09-23

View PDF (3 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-23

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (10 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (10 pages)

23/04/2013

Termination of appointment of Fred Tilney as a director

View PDF (1 pages)

15/03/2013

Total exemption small company accounts made up to 2012-09-23

View PDF (3 pages)

23/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (11 pages)

15/12/2011

Total exemption small company accounts made up to 2011-09-23

View PDF (4 pages)

15/06/2011

Director's details changed for Christopher Hamilton Peters on 2011-06-01

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (11 pages)

26/04/2011

Register inspection address has been changed from Rowan House Beresford Road Windermere Cumbria LA23 2JG United Kingdom

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-23

View PDF (4 pages)

27/01/2011

Termination of appointment of Lynne Jessop as a director

View PDF (1 pages)

01/06/2010

Appointment of Lynne Jessop as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Bernard Whewell as a secretary

View PDF (2 pages)

19/05/2010

Appointment of Catherine Smith as a secretary

View PDF (3 pages)

19/05/2010

Termination of appointment of Michael Henry as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Andrew Dewhurst as a director

View PDF (2 pages)

19/05/2010

Appointment of Martin Joseph James as a director

View PDF (2 pages)

19/05/2010

Appointment of John Wentworth Cook Cbe as a director

View PDF (2 pages)

19/05/2010

Appointment of Christopher Hamilton Peters as a director

View PDF (2 pages)

19/05/2010

Appointment of Fred Tilney as a director

View PDF (2 pages)

19/05/2010

Appointment of Mrs Elizabeth Bate as a director

View PDF (2 pages)

19/05/2010

Appointment of Annabel Mary Carter as a director

View PDF (2 pages)

19/05/2010

Registered office address changed from Rowan House Beresford Road Windermere Cumbria LA23 2JG on 2010-05-19

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (9 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Total exemption full accounts made up to 2009-09-23

View PDF (8 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (2 pages)

16/12/2009

Previous accounting period shortened from 2009-10-23 to 2009-09-23

View PDF (1 pages)

06/05/2009

Return made up to 23/04/09; full list of members

View PDF (6 pages)

01/05/2009

Accounting reference date extended from 30/04/2009 to 23/10/2009

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from 31 corsham street london N1 6DR

View PDF (1 pages)

27/05/2008

Appointment terminated director l & a registrars LIMITED

View PDF (1 pages)

27/05/2008

Appointment terminated secretary l & a secretarial LIMITED

View PDF (1 pages)

27/05/2008

Secretary appointed bernard james whewell

View PDF (2 pages)

27/05/2008

Director appointed andrew paul dewhurst

View PDF (2 pages)

27/05/2008

Director appointed michael james david henry

View PDF (2 pages)

23/04/2008

Incorporation

View PDF (18 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

23/09/2025

Next confirmation date

22/04/2026

Last change occurred

23/09/2025

Accounts

Micro Entity

Last made up date

23/09/2025

Next account date

23/09/2026

Next due on

23/06/2027

See more events →

Financial Ratios

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

2021
0
16.95K
-
0.00
-
-

2022
0
8.16K
-
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
Calvert, Margaret	Director	01/12/2020 - 27/01/2021	6
Bate, Elizabeth	Director	14/05/2010 - Present	6
Carter, Annabel Mary	Director	14/05/2010 - Present	6
Calvert, Michael Joseph	Director	01/12/2020 - 27/01/2021	11
James, Martin Joseph	Director	14/05/2010 - Present	7

Persons with Significant Control

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

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Description

About BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED

BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/04/2008 with the registered office located at 3 Victoria Street, Windermere, Cumbria LA23 1AD. 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 BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?

BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/04/2008 .

Where is BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED located?

BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED is registered at 3 Victoria Street, Windermere, Cumbria LA23 1AD.

What does BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/01/2026: Micro company accounts made up to 2025-09-23.