THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013301. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

JUNIPERS 49B HOWARDS THICKET
BUCKINGHAMSHIRE
SL9 7NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SEYMOUR NELSON Oct 1973 British Director 2012-12-06 CURRENT
MR MATTHEW PHILIP BUNCH Secretary 2011-02-15 CURRENT
MR MATTHEW PHILIP BUNCH Feb 1978 British Director 2011-02-15 CURRENT
MR. JOHN STUART YOUNG STEERS Dec 1964 British Director 2013-11-05 CURRENT
MARTIN CRAMER Apr 1964 British Director 1995-10-09 UNTIL 1999-03-16 RESIGNED
CARON KERR Nov 1962 British Director 2007-10-31 UNTIL 2012-12-06 RESIGNED
MRS FELICIANA PANZIRONI Sep 1956 Director 2002-05-21 UNTIL 2007-10-31 RESIGNED
FIONA JANE FOSTER Mar 1965 British Director 2001-01-26 UNTIL 2013-11-05 RESIGNED
CALLUM LAING NUTTALL Dec 1967 British Director 1995-06-30 UNTIL 1995-10-09 RESIGNED
CATHERINE JANE ROBERTS Nov 1967 British Director 1995-01-24 UNTIL 1995-06-30 RESIGNED
JOHN PETER RUPERT Sep 1955 South African Director 1999-03-16 UNTIL 2001-01-26 RESIGNED
DAVID WHITE Apr 1951 British Director 1995-10-09 UNTIL 1996-11-26 RESIGNED
NICHOLAS CECIL MARKS Jul 1967 British Director 1996-11-26 UNTIL 2002-05-21 RESIGNED
CATHERINE JANE ROBERTS Nov 1967 British Secretary 1995-01-24 UNTIL 1995-06-30 RESIGNED
CALLUM LAING NUTTALL Dec 1967 British Secretary 1995-06-30 UNTIL 1995-10-09 RESIGNED
LAUREL MILLER Secretary 1995-10-09 UNTIL 2011-02-15 RESIGNED
HUGH STEPHEN WILLIAMS Jan 1944 British Director 1995-01-24 UNTIL 1995-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Philip Bunch 2016-04-06 2/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Mary Bunch 2016-04-06 7/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Seymour Nelson 2016-04-06 10/1973 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Esyllt Elisabeth Nelson-Jones 2016-04-06 1/1978 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fiona Jane Foster 2016-04-06 3/1965 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stuart Young Steers 2016-04-06 12/1964 Gerrards Cross   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDENS MANAGEMENT LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEAUCHAMP GARDENS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHAPEL MEWS LIMITED BALDOCK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE ALLANDALE MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BECKET WOOD MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
LITTLEDALES MANAGEMENT COMPANY LIMITED NORTHWICH Active MICRO ENTITY 98000 - Residents property management
THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE ARDEN VALE MANAGEMENT COMPANY LIMITED ALCESTER Active MICRO ENTITY 98000 - Residents property management
CARISBROOKE MEWS MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE ALDERBROOK PARK MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
LIME GROVE MANAGEMENT LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOSSLANDS FARM MANAGEMENT COMPANY LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BARTON HALL MANAGEMENT COMPANY LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK VIEW MANAGEMENT (ALEXANDRA PARK ROAD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HYDON PARK MANAGEMENT COMPANY LIMITED GODALMING Active MICRO ENTITY 98000 - Residents property management
THE ALDERS (ALLERTON PARK) MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
CASTLE FIELDS MANAGEMENT COMPANY LIMITED BRAINTREE Dissolved... 98000 - Residents property management
THE BEECHBROOKE MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
DOGWOOD COURT MANAGEMENT COMPANY LIMITED LEICESTER Dissolved... DORMANT 98000 - Residents property management
THE ASHCROFT RESIDENTS (MANAGEMENT) COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2023-11-07 30-06-2023 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2023-05-11 30-06-2022 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2022-03-01 30-06-2021 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2021-03-16 30-06-2020 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2020-03-20 30-06-2019 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2019-03-27 30-06-2018 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2018-03-08 30-06-2017 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2017-03-30 30-06-2016 £3 equity
Micro-entity Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2016-03-23 30-06-2015 £3 equity
Abbreviated Company Accounts - THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED 2015-03-13 30-06-2014 £857 Cash £3 equity

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