About

Registered Number: 01970553
Date of Incorporation: 12/12/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Pennyweights, Welcomes Road, Kenley, Surrey, CR8 5HB

 

Birch Lodge Management Company Ltd was registered on 12 December 1985, it has a status of "Active". This company has 17 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSAR, Christopher Anthony Nicholas 01 December 2017 - 1
COUTINHO, Audrey Arlene 12 August 2019 - 1
RILEY, Stevan 12 August 2019 - 1
BICHARD, Gillian Patricia N/A 01 October 1997 1
CUTAJAR, Nicholas N/A 25 November 2013 1
FERRANTE, Andrea N/A 12 August 2019 1
HUTCHFUL, Simon Charles 15 May 1995 01 December 2017 1
IRVINE, James Fitton N/A 26 May 1991 1
JACKSON, Natalie N/A 01 January 2000 1
JAY, David John 03 June 1992 01 October 1997 1
MACDONALD, Wilma N/A 23 June 1992 1
MATHER, Ravina 12 August 2019 12 August 2019 1
POTTS, Winifred Joan 20 April 1994 01 January 2018 1
SYMONDS, Bernard Reginald N/A 20 May 1993 1
SYMONDS, Eileen 17 March 1994 01 November 1997 1
TAYLOR, Joanna Clare 01 April 1992 04 May 1995 1
TAYLOR, Stewart N/A 01 April 1992 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 16 April 2020
AA - Annual Accounts 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
CS01 - N/A 09 August 2019
AA01 - Change of accounting reference date 16 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 26 December 2018
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 18 April 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 26 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 April 1998
AA - Annual Accounts 03 February 1998
287 - Change in situation or address of Registered Office 15 December 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 02 June 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
PRE95 - N/A 01 January 1995
288 - N/A 25 April 1994
288 - N/A 25 April 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 14 April 1994
288 - N/A 23 March 1994
288 - N/A 13 April 1993
288 - N/A 13 April 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 05 April 1993
288 - N/A 18 August 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 30 June 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
288 - N/A 28 August 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 25 June 1991
AA - Annual Accounts 13 May 1991
288 - N/A 31 October 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
288 - N/A 31 October 1990
363a - Annual Return 19 October 1990
287 - Change in situation or address of Registered Office 16 February 1990
288 - N/A 16 February 1990
AA - Annual Accounts 27 April 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
363 - Annual Return 09 November 1988
363 - Annual Return 01 June 1988
363 - Annual Return 01 June 1988
RESOLUTIONS - N/A 28 April 1988
AA - Annual Accounts 28 April 1988
NEWINC - New incorporation documents 12 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.