Birch Court (Management) Company Ltd

About

Registered Number: 01550764
Date of Incorporation: 13/03/1981 (43 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Croydon, Birch Court (Management) Company Ltd was registered on 13 March 1981, it has a status of "Active". We do not know the number of employees at Birch Court (Management) Company Ltd. The organisation has 8 directors listed as Makinde, Babatunde, Hml Company Secretarial Services, Burgess, Janet May, Davis, Jonathan Richard, Mcging, Stephen, Ntuk, Janet Ambrose, Widger, Andrew, Wilson, Brenda Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKINDE, Babatunde 05 August 2016 - 1
BURGESS, Janet May 16 June 1999 08 July 2000 1
DAVIS, Jonathan Richard 26 June 2008 11 March 2011 1
MCGING, Stephen 05 September 1994 09 July 1999 1
NTUK, Janet Ambrose 13 September 1996 30 September 1997 1
WIDGER, Andrew 24 June 1999 26 June 2008 1
WILSON, Brenda Christine 24 June 1999 16 July 2001 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 24 June 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 23 February 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 27 February 2017
TM01 - Termination of appointment of director 25 January 2017
AP01 - Appointment of director 08 August 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 22 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 28 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 10 July 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 09 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 15 March 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 16 February 2011
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 February 2010
AP04 - Appointment of corporate secretary 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 09 October 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 24 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
287 - Change in situation or address of Registered Office 17 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 20 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 11 August 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 24 September 1996
288 - N/A 24 September 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 26 October 1994
287 - Change in situation or address of Registered Office 14 September 1994
288 - N/A 14 September 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 18 March 1993
287 - Change in situation or address of Registered Office 10 March 1993
AA - Annual Accounts 23 October 1992
287 - Change in situation or address of Registered Office 06 April 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
363 - Annual Return 04 August 1989
AA - Annual Accounts 02 August 1989
288 - N/A 04 November 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 09 June 1988
287 - Change in situation or address of Registered Office 09 May 1988
363 - Annual Return 04 June 1987
AA - Annual Accounts 02 June 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
288 - N/A 01 May 1986
395 - Particulars of a mortgage or charge 21 April 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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