Birchwood Mews Management Company Limited

General information

Name:

Birchwood Mews Management Company Ltd

Office Address:

1 Parc Studios King Street CM23 2NB Bishop's Stortford

Number: 09166921

Incorporation date: 2014-08-07

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

Registered as 09166921 ten years ago, Birchwood Mews Management Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's current mailing address is 1 Parc Studios, King Street Bishop's Stortford. This enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. The firm's latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-01-13.

Regarding to the business, the majority of director's responsibilities have been carried out by Andrew S. and David B.. Out of these two people, Andrew S. has administered business for the longest time, having been a member of the Management Board since December 2017. At least one secretary in this firm is a limited company: Parc Properties Management Ltd.

Company staff

Parc Properties Management Ltd

Role: Corporate Secretary

Appointed: 11 January 2018

Address: Marsh Wall, London, E14 9FJ, England

Latest update: 14 December 2023

Andrew S.

Role: Director

Appointed: 11 December 2017

Latest update: 14 December 2023

David B.

Role: Director

Appointed: 11 December 2017

Latest update: 14 December 2023

People with significant control

Pearse House Management Company Limited
Address: 601 London Road, Westcliff-On-Sea, SS0 9PE, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee And Not Having A Share Capital
Country registered England And Wales
Place registered Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz
Registration number 09165674
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
1/2 or less of voting rights
Russell O.
Notified on 11 November 2016
Ceased on 6 March 2017
Nature of control:
right to manage directors
Richard T.
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control:
1/2 or less of voting rights
Shaun P.
Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-08-07
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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