BIRTLEY HOUSE GROUP LTD

Key Data

Status

Active

Company No.

05814316

Incorporation date

11/05/2006

Size

Group

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

28/08/2025

Group of companies' accounts made up to 2024-08-31

View PDF (45 pages)

17/05/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

10/10/2024

Registration of charge 058143160037, created on 2024-10-04

View PDF (11 pages)

13/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (35 pages)

09/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

01/05/2024

Director's details changed for Mr Francis Richard Andrew Whalley on 2024-05-01

View PDF (2 pages)

04/03/2024

Group of companies' accounts made up to 2022-08-31

View PDF (36 pages)

29/08/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

03/05/2022

Group of companies' accounts made up to 2021-08-31

View PDF (36 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

08/11/2021

Registration of charge 058143160036, created on 2021-10-26

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

09/06/2021

Group of companies' accounts made up to 2020-08-31

View PDF (37 pages)

13/11/2020

Director's details changed for Mr Timothy Simon Douglas Whalley on 2020-11-13

View PDF (2 pages)

04/09/2020

Group of companies' accounts made up to 2019-08-31

View PDF (38 pages)

26/06/2020

Registration of charge 058143160035, created on 2020-06-17

View PDF (10 pages)

01/06/2020

Appointment of Mrs Mary Sinead Whalley as a director on 2020-01-21

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

09/05/2020

Registration of charge 058143160034, created on 2020-04-20

View PDF (12 pages)

06/05/2020

Registration of a charge

View PDF (0 pages)

01/05/2020

Registration of charge 058143160033, created on 2020-04-17

View PDF (12 pages)

12/06/2019

Satisfaction of charge 15 in full

View PDF (2 pages)

11/06/2019

Satisfaction of charge 16 in full

View PDF (2 pages)

06/06/2019

Group of companies' accounts made up to 2018-08-31

View PDF (34 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

08/06/2018

Group of companies' accounts made up to 2017-08-31

View PDF (33 pages)

03/08/2017

Registration of charge 058143160032, created on 2017-07-20

View PDF (12 pages)

07/06/2017

Group of companies' accounts made up to 2016-08-31

View PDF (34 pages)

30/05/2017

Registration of charge 058143160031, created on 2017-05-12

View PDF (11 pages)

12/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

04/08/2016

Registration of charge 058143160030, created on 2016-08-01

View PDF (11 pages)

18/07/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

27/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (32 pages)

06/01/2016

Termination of appointment of Blake Business Solutions Ltd as a secretary on 2015-06-18

View PDF (1 pages)

16/09/2015

Registration of charge 058143160029, created on 2015-08-28

View PDF (12 pages)

02/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (31 pages)

28/05/2015

Satisfaction of charge 058143160023 in full

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

08/05/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 6 in full

View PDF (5 pages)

08/05/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 21 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 14 in full

View PDF (5 pages)

08/05/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 19 in full

View PDF (5 pages)

08/05/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

08/05/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

07/02/2015

Registration of charge 058143160028, created on 2015-02-03

View PDF (13 pages)

20/11/2014

Registration of charge 058143160027, created on 2014-11-10

View PDF (14 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

12/03/2014

Registration of charge 058143160026

View PDF (14 pages)

27/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (33 pages)

13/02/2014

Registration of charge 058143160025

View PDF (15 pages)

08/10/2013

Registration of charge 058143160024

View PDF (11 pages)

22/08/2013

Registration of charge 058143160023

View PDF (23 pages)

11/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

16/04/2013

Group of companies' accounts made up to 2012-08-31

View PDF (31 pages)

21/03/2013

Termination of appointment of Natalie Blake as a secretary

View PDF (1 pages)

21/03/2013

Appointment of Blake Business Solutions Ltd as a secretary

View PDF (2 pages)

21/03/2013

Appointment of Miss Natalie Blake as a secretary

View PDF (2 pages)

21/03/2013

Termination of appointment of Natalie Blake as a secretary

View PDF (1 pages)

11/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-11

View PDF (18 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (9 pages)

04/04/2012

Group of companies' accounts made up to 2011-08-31

View PDF (30 pages)

21/11/2011

Duplicate mortgage certificatecharge no:19

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16/11/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

03/11/2011

Duplicate mortgage certificatecharge no:18

View PDF (0 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

11/04/2011

Group of companies' accounts made up to 2010-08-31

View PDF (29 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

25/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (28 pages)

10/03/2010

Memorandum and Articles of Association

View PDF (11 pages)

01/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2010

Statement of capital following an allotment of shares on 2010-02-23

View PDF (8 pages)

01/03/2010

Resolutions

View PDF (4 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

24/06/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

22/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

21/07/2008

Appointment terminated secretary helen bernard

View PDF (1 pages)

21/07/2008

Secretary appointed natalie jayne blake

View PDF (2 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

14/05/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

14/05/2008

Director's change of particulars / francis whalley / 10/08/2007

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

12/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

15/09/2007

Return made up to 11/05/07; full list of members

View PDF (8 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2006

Resolutions

View PDF (1 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

£ ic 3196/2198 14/07/06 £ sr 998@1=998

View PDF (2 pages)

09/08/2006

Statement of affairs

View PDF (11 pages)

09/08/2006

Resolutions

View PDF (11 pages)

09/08/2006

Resolutions

View PDF (4 pages)

09/08/2006

Statement of affairs

View PDF (10 pages)

09/08/2006

Ad 14/07/06--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

09/08/2006

Ad 14/07/06--------- £ si 196@1=196 £ ic 2000/2196

View PDF (2 pages)

09/08/2006

Statement of affairs

View PDF (11 pages)

09/08/2006

Ad 14/07/06--------- £ si 1000@1=1000 £ ic 2196/3196

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Nc inc already adjusted 14/07/06

View PDF (2 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

03/08/2006

Resolutions

View PDF (3 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

Registered office changed on 03/08/06 from: the billings, guildford, surrey, GU1 4YD

View PDF (1 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Certificate of change of name

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/04/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whalley, Simon Richard Lloyd	Director	14/07/2006 - Present	10
Caroline Elizabeth Whalley	Director	20/07/2006 - Present	4
Whalley, Francis Richard Andrew	Director	21/08/2006 - Present	3
Mr Timothy Simon Douglas Whalley	Director	21/08/2006 - Present	3
Baxter, Richard Alistair	Director	11/05/2006 - 14/07/2006	245

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BIRTLEY HOUSE GROUP LTD

BIRTLEY HOUSE GROUP LTD is an(a) Active company incorporated on 11/05/2006 with the registered office located at Birtley House, Birtley Road Bramley, Guildford, Surrey GU5 0LB. There are currently 5 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 HOUSE GROUP LTD?

BIRTLEY HOUSE GROUP LTD is currently Active. It was registered on 11/05/2006 .

Where is BIRTLEY HOUSE GROUP LTD located?

BIRTLEY HOUSE GROUP LTD is registered at Birtley House, Birtley Road Bramley, Guildford, Surrey GU5 0LB.

What does BIRTLEY HOUSE GROUP LTD do?

BIRTLEY HOUSE GROUP LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BIRTLEY HOUSE GROUP LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.