BIRCHWOOD ONE MANAGEMENT LIMITED - OLDHAM


Company Profile Company Filings

Overview

BIRCHWOOD ONE MANAGEMENT LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
BIRCHWOOD ONE MANAGEMENT LIMITED was incorporated 16 years ago on 08/05/2007 and has the registered number: 06240059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIRCHWOOD ONE MANAGEMENT LIMITED - OLDHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O M.J. GOLDMAN CHARTERED ACCOUNTANTS HOLLINWOOD BUSINESS CENTRE
OLDHAM
OL8 3QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FRANK SEDDON Jun 1972 British Director 2007-05-08 CURRENT
MR JAMES CHRISTOPHER BRUCE SEDDON Aug 1970 British Director 2007-05-08 CURRENT
MISS AMANDA LOUISE COX Apr 1973 British Director 2022-01-06 CURRENT
MR MATTHEW ALEXANDER COOK Secretary 2013-12-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-05-08 UNTIL 2007-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-08 UNTIL 2007-05-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-08 UNTIL 2007-05-08 RESIGNED
MRS ALISON JENNIFER BROOKS Jun 1958 British Director 2007-10-30 UNTIL 2022-01-06 RESIGNED
MR CHRISTOPHER JOHN WILCOX Nov 1977 British Secretary 2007-06-29 UNTIL 2013-12-02 RESIGNED
MRS ALISON JENNIFER BROOKS Jun 1958 British Secretary 2007-05-08 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seddon Developments Limited 2020-12-18 Bolton   Voting rights 75 to 100 percent
Seddon Birchwood Limited 2016-04-06 - 2020-12-18 Bolton   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE LIVERPOOL LIMITED BOLTON Active DORMANT 70100 - Activities of head offices
KINGS REACH MANAGEMENT COMPANY LIMITED BURY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CIRCLE RECYCLING LIMITED BOLTON Active SMALL 38320 - Recovery of sorted materials
LISTER HOUSE (FIFE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 86900 - Other human health activities
GJP CATHKIN LIMITED BOLTON Dissolved... SMALL 68100 - Buying and selling of own real estate
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
R L MANCHESTER LIMITED BOLTON Dissolved... FULL 41100 - Development of building projects
S P COCKERMOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
S H AUDENSHAW LIMITED BOLTON Dissolved... FULL 68100 - Buying and selling of own real estate
G & J PROJECTS LIMITED BOLTON Dissolved... SMALL 41100 - Development of building projects
ELYSIUM HEALTHCARE PROPERTY 7 LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARAGON CARE PROJECTS LIMITED BOLTON Dissolved... FULL 41100 - Development of building projects
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GJP STIRLING LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
SD MATRIX LIMITED BOLTON Dissolved... FULL 41100 - Development of building projects
ARQ SPECIALIST INSTALLATIONS LIMITED MANCHESTER Dissolved... FULL 43210 - Electrical installation
GJP (MH) LIMITED BOLTON Dissolved... FULL 64203 - Activities of construction holding companies
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BIRCHWOOD_ONE_MANAGEMENT_ - Accounts 2023-08-03 31-12-2022 £17,509 Cash
BIRCHWOOD_ONE_MANAGEMENT_ - Accounts 2022-09-28 31-12-2021 £18,467 Cash
BIRCHWOOD_ONE_MANAGEMENT_ - Accounts 2021-10-01 31-12-2020 £27,114 Cash
Birchwood One Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £33,944 Cash £16 equity
Birchwood One Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £30,802 Cash £16 equity
Birchwood One Management Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-12-2017 £19,075 Cash £16 equity
Birchwood One Management Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £14,116 Cash £16 equity
Birchwood One Management Limited - Abbreviated accounts 16.1 2016-10-29 31-12-2015 £7,080 Cash £14 equity
Birchwood One Management Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £8,820 Cash £14 equity
Birchwood One Management Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £1,588 Cash £14 equity

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