About

Registered Number: 04219581
Date of Incorporation: 18/05/2001 (23 years ago)
Company Status: Active
Registered Address: Sonrisa, Oast House Lane, Farnham, GU9 0NW,

 

Based in Farnham, Birch Meadow Management Company Ltd was founded on 18 May 2001, it's status in the Companies House registry is set to "Active". This business has 7 directors listed as Bowness, Susan Mollie, Gibb, Madeleine, Montague, Wendy Patricia, White, Jonathan Michael Garry, Wood, Eleanor Catherine, Edmondson, Kerris, Sargent, David Richard. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWNESS, Susan Mollie 05 November 2010 - 1
GIBB, Madeleine 18 November 2019 - 1
MONTAGUE, Wendy Patricia 05 November 2010 - 1
WHITE, Jonathan Michael Garry 24 April 2018 - 1
WOOD, Eleanor Catherine 15 October 2013 - 1
EDMONDSON, Kerris 05 November 2010 09 October 2017 1
SARGENT, David Richard 05 November 2010 18 November 2019 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 05 February 2020
AP01 - Appointment of director 25 November 2019
TM01 - Termination of appointment of director 21 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 09 May 2018
PSC01 - N/A 24 April 2018
PSC07 - N/A 23 April 2018
TM01 - Termination of appointment of director 09 October 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
AA - Annual Accounts 24 February 2014
AP01 - Appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 31 May 2011
TM02 - Termination of appointment of secretary 30 May 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AD01 - Change of registered office address 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
363a - Annual Return 24 July 2009
DISS40 - Notice of striking-off action discontinued 01 May 2009
363a - Annual Return 30 April 2009
GAZ1 - First notification of strike-off action in London Gazette 07 April 2009
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 12 July 2004
363a - Annual Return 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 19 July 2002
NEWINC - New incorporation documents 18 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.