BIRTLEY HOUSE GROUP LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
BIRTLEY HOUSE GROUP LTD is a Private Limited Company from GUILDFORD and has the status: Active.
BIRTLEY HOUSE GROUP LTD was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814316. The accounts status is GROUP and accounts are next due on 29/11/2023.
BIRTLEY HOUSE GROUP LTD was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814316. The accounts status is GROUP and accounts are next due on 29/11/2023.
BIRTLEY HOUSE GROUP LTD - GUILDFORD
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2021 | 29/11/2023 |
Registered Office
BIRTLEY HOUSE
GUILDFORD
SURREY
GU5 0LB
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 355) LIMITED (until 28/07/2006)
STEVTON (NO. 355) LIMITED (until 28/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS RICHARD ANDREW WHALLEY | Dec 1973 | British | Director | 2006-08-21 | CURRENT |
| MRS MARY SINEAD WHALLEY | Sep 1973 | Northern Irish | Director | 2020-01-21 | CURRENT |
| MR SIMON RICHARD LLOYD WHALLEY | Oct 1945 | British | Director | 2006-07-14 | CURRENT |
| TIMOTHY SIMON DOUGLAS WHALLEY | Sep 1979 | British | Director | 2006-08-21 | CURRENT |
| MRS CAROLINE ELIZABETH WHALLEY | Oct 1952 | British | Director | 2006-07-20 | CURRENT |
| BLAKE BUSINESS SOLUTIONS LTD | Corporate Secretary | 2013-03-11 UNTIL 2015-06-18 | RESIGNED | ||
| MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2006-05-11 UNTIL 2006-07-14 | RESIGNED |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2006-05-11 UNTIL 2006-07-14 | RESIGNED |
| MR SIMON RICHARD LLOYD WHALLEY | Oct 1945 | British | Secretary | 2006-07-20 UNTIL 2006-08-21 | RESIGNED |
| MRS CAROLINE ELIZABETH WHALLEY | Oct 1952 | British | Secretary | 2006-07-14 UNTIL 2006-07-20 | RESIGNED |
| MISS NATALIE BLAKE | Secretary | 2013-03-10 UNTIL 2013-03-10 | RESIGNED | ||
| NATALIE JAYNE BLAKE | Nov 1969 | Secretary | 2008-07-17 UNTIL 2013-03-10 | RESIGNED | |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2006-05-11 UNTIL 2006-07-14 | RESIGNED |
| HELEN TERESA BERNARD | Secretary | 2006-08-21 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simon Richard Lloyd Whalley | 2016-04-06 | 10/1945 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Caroline Elizabeth Whalley | 2016-04-06 | 10/1952 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Francis Richard Andrew Whalley | 2016-04-06 | 12/1973 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
| Mr Timothy Simon Douglas Whalley | 2016-04-06 | 9/1979 | Guildford |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |