Birch Tree Gardens Management Company Ltd

About

Registered Number: 05267825
Date of Incorporation: 22/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 4 Birch Tree Gardens, East Grinstead, West Sussex, RH19 2BJ

 

Birch Tree Gardens Management Company Ltd was founded on 22 October 2004, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Stevens, Margaret Joan, Goss, Tracey Ann, Kent, Alan James, Cook, Glenn, Herring, Kevin Charles, Herring, Paula Jane, Miranda, Joanne, Palmer, Melinda Anne, Palmer, Philip Louis Gerald, Rose, Tracey Ann, Stratton, Anna Zina, Stratton, Philip Richard, Webb, Kerry Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSS, Tracey Ann 03 May 2008 - 1
KENT, Alan James 21 September 2015 - 1
COOK, Glenn 20 July 2007 21 May 2008 1
HERRING, Kevin Charles 13 June 2007 21 May 2008 1
HERRING, Paula Jane 13 June 2007 21 May 2008 1
MIRANDA, Joanne 20 July 2007 21 May 2008 1
PALMER, Melinda Anne 20 July 2007 21 May 2008 1
PALMER, Philip Louis Gerald 20 July 2007 21 September 2015 1
ROSE, Tracey Ann 20 July 2007 03 May 2008 1
STRATTON, Anna Zina 17 January 2008 09 November 2011 1
STRATTON, Philip Richard 17 January 2008 09 November 2011 1
WEBB, Kerry Ann 21 January 2008 21 May 2008 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Margaret Joan 24 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 22 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 29 October 2016
CH03 - Change of particulars for secretary 24 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 24 October 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 25 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 10 December 2011
TM01 - Termination of appointment of director 10 December 2011
TM01 - Termination of appointment of director 10 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 31 October 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 26 May 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 05 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 January 2008
363s - Annual Return 03 November 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
363s - Annual Return 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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