BIRTLEY COURTYARD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03846372

Incorporation date

22/09/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1999)

06/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

03/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

17/02/2026

Termination of appointment of Mark Benjamin Lebus as a director on 2023-06-17

View PDF (1 pages)

17/02/2026

Appointment of Mr Mark Benjamin Lebus as a director on 2023-06-16

View PDF (2 pages)

16/02/2026

Appointment of Mr Simon Richard Lloyd Whalley as a director on 2013-06-12

View PDF (2 pages)

16/02/2026

Termination of appointment of Simon Whalley as a director on 2026-02-16

View PDF (1 pages)

13/01/2026

Appointment of Mr Tristan Oliver Fisher as a director on 2025-09-05

View PDF (2 pages)

27/03/2025

Appointment of Mr Michael Anthony Bearman as a director on 2025-03-25

View PDF (2 pages)

27/03/2025

Appointment of Mr John Nelson Hughes as a director on 2025-03-14

View PDF (2 pages)

25/03/2025

Termination of appointment of Michael Anthony Bearman as a director on 2025-03-13

View PDF (1 pages)

25/03/2025

Termination of appointment of Mark Stephen Bloomfield as a director on 2025-03-13

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

09/01/2025

Termination of appointment of Tracey Barbara Longhurst as a director on 2025-01-01

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

20/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/12/2023

Director's details changed for Mr Mark Benjamin Lebus on 2023-12-15

View PDF (2 pages)

15/12/2023

Director's details changed for Mr Mark Benjamin Lebas on 2023-12-10

View PDF (2 pages)

01/12/2023

Termination of appointment of Nigel Peter Knight as a director on 2023-06-16

View PDF (1 pages)

01/12/2023

Appointment of Mr Mark Benjamin Lebas as a director on 2023-06-16

View PDF (2 pages)

12/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

23/03/2022

Appointment of Mrs Lesley Elizabeth Ward as a director on 2022-02-25

View PDF (2 pages)

14/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/03/2022

Termination of appointment of Stephen Collins as a director on 2022-02-25

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/02/2018

Appointment of Mrs Carolyn Sandra Hayter as a director on 2018-02-22

View PDF (2 pages)

27/11/2017

Appointment of Mrs Tracey Barbara Longhurst as a director on 2017-11-27

View PDF (2 pages)

27/11/2017

Termination of appointment of Christopher Simon Monks as a director on 2017-11-27

View PDF (1 pages)

27/11/2017

Termination of appointment of Simon James Barnes as a director on 2017-11-27

View PDF (1 pages)

10/11/2017

Appointment of Mr Michael Anthony Bearman as a director on 2017-11-01

View PDF (2 pages)

10/11/2017

Termination of appointment of Andrew Duncan as a director on 2017-11-01

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

28/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

04/10/2016

Registered office address changed from C/O C/O Sapienza Consulting Unit 5 Birtley Courtyard Birtley Road Bramley Surrey GU5 0LA to Unit 7 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA on 2016-10-04

View PDF (1 pages)

13/09/2016

Termination of appointment of Michael Anthony Bearman as a secretary on 2016-07-05

View PDF (1 pages)

13/09/2016

Appointment of Mr Simon Whalley as a secretary on 2016-07-05

View PDF (2 pages)

23/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/10/2015

Appointment of Mr Simon James Barnes as a director on 2015-07-15

View PDF (2 pages)

27/10/2015

Termination of appointment of Richard Todd as a director on 2015-07-15

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (12 pages)

21/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/01/2015

Appointment of Mr Richard Todd as a director on 2014-07-01

View PDF (2 pages)

23/01/2015

Termination of appointment of Sonia Elizabeth Ashworth as a director on 2014-07-01

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (12 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/11/2013

Appointment of Mr Simon Whalley as a director

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (11 pages)

15/07/2013

Resolutions

View PDF (10 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (11 pages)

25/07/2012

Appointment of Nigel Peter Knight as a director

View PDF (3 pages)

31/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

07/05/2012

Termination of appointment of Richard Woolford as a director

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (11 pages)

20/10/2011

Registered office address changed from Unit 4 Birtley Courtyard Birtley Road Bramley Surrey GU5 0LA on 2011-10-20

View PDF (1 pages)

20/10/2011

Director's details changed for Sheena Patricia Woolgar on 2011-09-01

View PDF (2 pages)

20/10/2011

Termination of appointment of Andrew Byne as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Andrew Byne as a secretary

View PDF (2 pages)

19/10/2011

Appointment of Michael Anthony Bearman as a secretary

View PDF (4 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

13/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (12 pages)

13/11/2010

Director's details changed for Mr Andrew Neil Byne on 2010-04-01

View PDF (2 pages)

13/11/2010

Director's details changed for Richard Brian Woolford on 2010-04-01

View PDF (2 pages)

13/11/2010

Director's details changed for Sheena Patricia Woolgar on 2010-04-01

View PDF (2 pages)

13/11/2010

Director's details changed for Christopher Simon Monks on 2010-04-01

View PDF (2 pages)

13/11/2010

Director's details changed for Sonia Elizabeth Ashworth on 2010-04-01

View PDF (2 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

12/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (8 pages)

21/07/2009

Secretary appointed andrew neil byne

View PDF (3 pages)

21/07/2009

Registered office changed on 21/07/2009 from kent house 81 high street cranleigh surrey GU6 8AU

View PDF (1 pages)

21/07/2009

Appointment terminated secretary roger jones

View PDF (1 pages)

15/07/2009

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

View PDF (10 pages)

24/04/2009

Return made up to 22/09/08; no change of members

View PDF (14 pages)

07/04/2009

Director's change of particulars / sheena woolgar / 01/08/2008

View PDF (2 pages)

07/04/2009

Registered office changed on 07/04/2009 from 6 birtley courtyard birtley road bramley surrey GU5 0LA

View PDF (1 pages)

27/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/12/2007

Return made up to 22/09/07; no change of members

View PDF (10 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/10/2006

Return made up to 22/09/06; full list of members

View PDF (12 pages)

19/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (3 pages)

30/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 22/09/05; full list of members

View PDF (12 pages)

23/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/10/2004

Return made up to 22/09/04; full list of members

View PDF (11 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/10/2003

Return made up to 22/09/03; full list of members

View PDF (11 pages)

11/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

10/05/2003

Memorandum and Articles of Association

View PDF (7 pages)

12/04/2003

Director resigned

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/10/2002

Return made up to 22/09/02; full list of members

View PDF (14 pages)

26/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

05/12/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

02/10/2001

Return made up to 22/09/01; full list of members

View PDF (12 pages)

22/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Registered office changed on 29/01/01 from: nightingale house brighton road crawley west sussex RH10 6AE

View PDF (1 pages)

25/09/2000

Return made up to 22/09/00; full list of members

View PDF (8 pages)

16/05/2000

Ad 01/05/00--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Registered office changed on 29/09/99 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

22/09/1999

Incorporation

View PDF (16 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

31/12/2025

Next confirmation date

12/02/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
9.76K
-
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
Whalley, Simon	Director	01/07/2013 - 16/02/2026	-
Longhurst, Tracey Barbara	Director	27/11/2017 - 01/01/2025	4
Calvey, Clive	Director	05/11/2000 - 30/03/2006	1
Collins, Stephen	Director	05/11/2000 - 24/02/2022	5
Tester, William Andrew Joseph	Nominee Director	21/09/1999 - 21/09/1999	5139

Persons with Significant Control

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Description

About BIRTLEY COURTYARD MANAGEMENT LIMITED

BIRTLEY COURTYARD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/09/1999 with the registered office located at Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA. There are currently 9 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 BIRTLEY COURTYARD MANAGEMENT LIMITED?

BIRTLEY COURTYARD MANAGEMENT LIMITED is currently Active. It was registered on 22/09/1999 .

Where is BIRTLEY COURTYARD MANAGEMENT LIMITED located?

BIRTLEY COURTYARD MANAGEMENT LIMITED is registered at Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA.

What does BIRTLEY COURTYARD MANAGEMENT LIMITED do?

BIRTLEY COURTYARD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BIRTLEY COURTYARD MANAGEMENT LIMITED?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-12-31.