About

Registered Number: 00894090
Date of Incorporation: 15/12/1966 (58 years and 3 months ago)
Company Status: Active
Registered Address: C/O Pedersen & Co, Temple House 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

 

Based in Berkshire, Birch Court(Crowthorne)limited was established in 1966, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Marsden, John, Zussman-ward, Karin, Atwell, Jennifer Grace, Coles, Winifred Una, Collins, Elizabeth, Darley, Maureen Ann, Davidson, Phyllis Ann, Gilchrist, Nicholas Andrew, Hunt, Winnie, Lavery, Alan, Lord, Winifred May, Lord, Winnifred May, Rees, Michael Lewis, Robson, Lorraine Bridget, Smee, Deborah Jane, Williams, Martin, Young, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, John 01 May 2012 - 1
ZUSSMAN-WARD, Karin 20 November 2017 - 1
ATWELL, Jennifer Grace 02 June 2005 18 May 2007 1
COLES, Winifred Una N/A 19 May 2001 1
COLLINS, Elizabeth 19 May 1994 02 April 2012 1
DARLEY, Maureen Ann 01 June 2011 02 September 2013 1
DAVIDSON, Phyllis Ann N/A 28 February 1995 1
GILCHRIST, Nicholas Andrew 01 June 1998 15 September 2001 1
HUNT, Winnie N/A 27 May 1993 1
LAVERY, Alan 19 October 2012 15 June 2017 1
LORD, Winifred May 01 March 2002 01 May 2006 1
LORD, Winnifred May N/A 01 June 1998 1
REES, Michael Lewis 14 June 2006 16 May 2011 1
ROBSON, Lorraine Bridget 19 October 2012 15 June 2015 1
SMEE, Deborah Jane 26 May 2009 30 April 2012 1
WILLIAMS, Martin 27 May 1993 17 June 1997 1
YOUNG, Mark 30 April 2012 03 July 2012 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 13 April 2018
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 19 June 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 19 May 2017
AR01 - Annual Return 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AA - Annual Accounts 23 March 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 19 May 2015
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 02 May 2013
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 19 July 2012
AP01 - Appointment of director 15 June 2012
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 09 May 2012
AA - Annual Accounts 09 March 2012
AA - Annual Accounts 12 September 2011
AP01 - Appointment of director 10 June 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 30 April 2008
169 - Return by a company purchasing its own shares 18 March 2008
AA - Annual Accounts 26 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
363s - Annual Return 02 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 17 April 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 01 May 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 30 May 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 13 May 1999
288a - Notice of appointment of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 20 March 1998
287 - Change in situation or address of Registered Office 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
AA - Annual Accounts 16 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363s - Annual Return 11 June 1997
287 - Change in situation or address of Registered Office 06 February 1997
AA - Annual Accounts 27 June 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 01 June 1995
288 - N/A 13 April 1995
288 - N/A 05 July 1994
288 - N/A 29 June 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 18 May 1994
288 - N/A 30 June 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 27 May 1993
288 - N/A 27 May 1993
288 - N/A 05 January 1993
288 - N/A 30 September 1992
AA - Annual Accounts 09 September 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 11 October 1991
363a - Annual Return 28 November 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 22 August 1989
288 - N/A 21 August 1989
AA - Annual Accounts 21 August 1989
288 - N/A 27 April 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
288 - N/A 14 June 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
NEWINC - New incorporation documents 15 December 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.