Birchfield (summerbridge) Management Limited

General information

Name:

Birchfield (summerbridge) Management Ltd

Office Address:

North Barn Birchfield Farm Summerbridge HG3 4JS Harrogate

Number: 04481879

Incorporation date: 2002-07-10

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Birchfield (summerbridge) Management came into being in 2002 as a company enlisted under no 04481879, located at HG3 4JS Harrogate at North Barn Birchfield Farm. This firm has been in business for 22 years and its last known status is active. The company's Standard Industrial Classification Code is 74990: Non-trading company. The most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-07-10.

Within the company, all of director's tasks have so far been performed by Christopher P., Kate H., Anthony C. and Richard D.. As for these four people, Anthony C. has supervised company for the longest time, having been a vital addition to officers' team since 2011. To support the directors in their duties, the company has been utilizing the expertise of Richard D. as a secretary since the appointment on 2011/09/20.

Company staff

Christopher P.

Role: Director

Appointed: 21 November 2017

Latest update: 11 January 2024

Kate H.

Role: Director

Appointed: 14 November 2017

Latest update: 11 January 2024

Anthony C.

Role: Director

Appointed: 20 September 2011

Latest update: 11 January 2024

Richard D.

Role: Secretary

Appointed: 20 September 2011

Latest update: 11 January 2024

Richard D.

Role: Director

Appointed: 20 September 2011

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: Richard D. has 1/2 or less of voting rights. Anthony C. has 1/2 or less of voting rights. Kate H. has substantial control or influence over the company.

Richard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Kate H.
Notified on 19 July 2019
Nature of control:
substantial control or influence
Christopher P.
Notified on 19 July 2019
Nature of control:
substantial control or influence
Alan C.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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