The Birch Drive Management Company Limited

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General information

Name:

The Birch Drive Management Company Ltd

Office Address:

Junipers 49B Howards Thicket Gerrards Cross SL9 7NU Buckinghamshire

Number: 03013301

Incorporation date: 1995-01-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Birch Drive Management Company Limited can be reached at Buckinghamshire at Junipers 49B Howards Thicket. Anyone can look up the company by the zip code - SL9 7NU. The Birch Drive Management Company's launching dates back to year 1995. This firm is registered under the number 03013301 and its last known status is active. This firm's declared SIC number is 98000 which stands for Residents property management. The Birch Drive Management Company Ltd reported its account information for the financial year up to 2022-06-30. The most recent annual confirmation statement was released on 2023-01-24.

There seems to be a number of three directors managing this business at present, specifically John S., James N. and Matthew B. who have been executing the directors tasks for eleven years. To help the directors in their tasks, this specific business has been utilizing the expertise of Matthew B. as a secretary since the appointment on 2011-02-15.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 05 November 2013

Latest update: 31 March 2024

James N.

Role: Director

Appointed: 06 December 2012

Latest update: 31 March 2024

Matthew B.

Role: Director

Appointed: 15 February 2011

Latest update: 31 March 2024

Matthew B.

Role: Secretary

Appointed: 15 February 2011

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Matthew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Esyllt N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 18 March 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 18 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
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