About

Registered Number: 01588197
Date of Incorporation: 29/09/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: P.I. RAVEN-HILL, 35 Falcon Way, Sunbury-On-Thames, Middlesex, TW16 6JN

 

Birds Management Company Ltd was setup in 1981, it's status at Companies House is "Active". We do not know the number of employees at the business. Czerwinski, Krzysztof Pawel, Nicoll, Gregory, Raven-hill, Elizabeth Anne, Raven-hill, Paul Ingram, Addecott, Nigel Edward, Barlow, Pamela Ellen, Beaver, Jay, Bridle, Marguerite Susan Ann, Burton, Terry, Carey, Jane, De Laune, Norman Louis, Grant, Duncan Edward, Langley, Ann, Mansell, Maureen Mary, Melson, David Jeffrey, Morris, Isabel Claire, Nicoll, Gregory Paul, Reed, Nancy, Remuinan, Gillian, Robinson, John Hugh, Smith, George Joseph, Swann, Evelyn Gloria, Swann, Neil, Toll, Eileen Doris, Welland, Annette Marie are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CZERWINSKI, Krzysztof Pawel 07 December 2015 - 1
NICOLL, Gregory 18 November 2014 - 1
RAVEN-HILL, Elizabeth Anne 07 December 2015 - 1
RAVEN-HILL, Paul Ingram N/A - 1
ADDECOTT, Nigel Edward 07 November 2006 30 April 2010 1
BARLOW, Pamela Ellen N/A 21 February 1997 1
BEAVER, Jay 20 March 2007 31 August 2018 1
BRIDLE, Marguerite Susan Ann N/A 21 November 2000 1
BURTON, Terry 18 November 1997 18 January 2006 1
CAREY, Jane 20 October 1992 19 April 1994 1
DE LAUNE, Norman Louis 21 October 1997 11 November 1999 1
GRANT, Duncan Edward N/A 30 June 1999 1
LANGLEY, Ann 02 November 1999 19 November 2002 1
MANSELL, Maureen Mary 23 May 2000 19 April 2007 1
MELSON, David Jeffrey 15 October 1996 23 May 2000 1
MORRIS, Isabel Claire 15 October 1996 21 October 1997 1
NICOLL, Gregory Paul 19 December 2000 19 November 2002 1
REED, Nancy 07 November 2006 27 May 2007 1
REMUINAN, Gillian 23 May 2000 11 July 2006 1
ROBINSON, John Hugh N/A 21 July 1992 1
SMITH, George Joseph 21 March 2006 07 November 2006 1
SWANN, Evelyn Gloria N/A 15 October 1996 1
SWANN, Neil 07 February 2006 07 December 2015 1
TOLL, Eileen Doris N/A 30 September 1994 1
WELLAND, Annette Marie 20 October 1992 01 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 05 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 05 October 2016
AP01 - Appointment of director 16 December 2015
TM01 - Termination of appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 19 October 2015
AP01 - Appointment of director 26 November 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 17 March 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 26 September 2011
AR01 - Annual Return 06 October 2010
TM01 - Termination of appointment of director 12 May 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 31 March 2010
AR01 - Annual Return 17 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 01 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 01 September 2004
AA - Annual Accounts 24 June 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 05 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
AA - Annual Accounts 08 November 2002
363s - Annual Return 29 October 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
AA - Annual Accounts 29 November 2000
363s - Annual Return 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
363s - Annual Return 27 November 1997
RESOLUTIONS - N/A 07 November 1997
AA - Annual Accounts 07 November 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 31 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
287 - Change in situation or address of Registered Office 24 October 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 28 November 1995
363s - Annual Return 08 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 15 July 1994
287 - Change in situation or address of Registered Office 08 January 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 15 January 1993
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
363s - Annual Return 13 October 1992
288 - N/A 29 January 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
288 - N/A 05 October 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
288 - N/A 13 October 1988
288 - N/A 13 October 1988
288 - N/A 13 October 1988
288 - N/A 13 October 1988
288 - N/A 20 November 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
363 - Annual Return 18 November 1986
AA - Annual Accounts 28 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.