Birch Residents Company Limited

Company Name	Birch Residents Company Limited
Company Status	Active
Company Number	01075603
Category	Private Limited Company
Incorporation Date	9 October 1972(51 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard Bruce Pearson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 1994(21 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Burr Lodge Banstead Road Epsom Surrey KT17 3EZ

Director Name	Ronald Andrew Church
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(24 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	16 Elm Court 18/20 Bromley Road Catford London SE6 2TX

Director Name	Mr Gary James McKale
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(27 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Abbotts Hall Terrace Aberdeen AB15 9JL Scotland

Director Name	Martin Joseph Haugh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	10 December 1999(27 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Pipe Fitter
Country of Residence	England
Correspondence Address	5 Elm Court 20 Bromley Road London SE6 2TX

Director Name	Dennis Martin Stanley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(27 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Office Clerk
Country of Residence	England
Correspondence Address	11 Elm Court 20 Bromley Road London SE6 2TX

Director Name	Peter Conrad Aarons
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(27 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Elm Court Bromley Road London SE6 2TX

Director Name	Mr Hugh Randolph Niles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Barbadian
Status	Current
Appointed	02 February 2003(30 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Broker
Country of Residence	England
Correspondence Address	121 Riefield Road London SE9 2RB

Director Name	Valerie Anne Avis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(30 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Typesetter
Country of Residence	England
Correspondence Address	10 Elm Court 18/20 Bromley Road Catford London SE6 2TX

Director Name	Allen Roiley Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(31 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	General Builder
Country of Residence	England
Correspondence Address	50 Chudleigh Road Brockley London SE4 1JW

Director Name	Miss Ruth Teresa Amoroso
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(31 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Property Investor
Country of Residence	England
Correspondence Address	46b Stanger Road South Norwood London SE25 5JZ

Director Name	Alison Jane Dormer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(32 years, 6 months after company formation)
Appointment Duration	19 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 13 Elm Court 18-20 Bromley Road Catford London SE6 2TX

Director Name	Andrew Ricardo Minto
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(34 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Customer Services
Country of Residence	England
Correspondence Address	Flat 18 Elm Court 18-20 Bromley Road Catford London SE6 2TX

Director Name	Caroline Susan Tompsett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(36 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Elm Court 20 Bromley Road Catford London SE6 2TX

Director Name	Mrs Jane Dodds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(45 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southside Property Management Services Ltd 29-31 L Orpington Kent BR5 2RS

Director Name	Mr Lewis James McKale
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(45 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Southside Property Management Services Ltd 29-31 L Orpington Kent BR5 2RS

Director Name	Mrs Sheila Grace Day
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(48 years after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Southside Property Management Services Ltd 29-31 L Orpington Kent BR5 2RS

Secretary Name	Southside Property Management Services Limited (Corporation)
Status	Current
Appointed	01 April 2020(47 years, 6 months after company formation)
Appointment Duration	4 years
Correspondence Address	Southside Property Management 29-31 Leith Hill Orpington Kent BR5 2RS

Director Name	Georgina Lorraine Hylton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2003)
Role	Finance Consultant
Correspondence Address	9 Elm Court London SE6 2TX

Director Name	Elsie Farrar
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 21 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	8 Elm Court London SE6 2TX

Director Name	Frank Alfred Hill
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 1999)
Role	Retired
Correspondence Address	11 Elm Court London SE6 2TX

Director Name	Caroline Brenda Foot
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 1995)
Role	Retired
Correspondence Address	1 Elm Court London SE6 2TX

Director Name	Linda Ethel Drouin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Accounts Clerk
Correspondence Address	4 Elm Court London SE6 2TX

Director Name	Angela Mary May Genevive Clarke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1994)
Role	Payroll Officer
Correspondence Address	13 The Mead Beckenham Kent BR3 2PE

Director Name	Keith Gerald Bamford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 15 April 2005)
Role	Schoolmaster
Correspondence Address	13 Elm Court London SE6 2TX

Secretary Name	Joyce Elizabeth McCarthy
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	6 Elm Court London SE6 2TX

Secretary Name	Trina Theresa Howe
Nationality	British
Status	Resigned
Appointed	01 November 1993(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 1995)
Role	Secretary
Correspondence Address	22 Elm Court 20 Bromley Road Catford London SE6 2TX

Director Name	Kevin Bradley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(24 years after company formation)
Appointment Duration	19 years (resigned 20 November 2015)
Role	W/Cleaner
Country of Residence	England
Correspondence Address	1 Elm Court 20 Bromley Road Catford London SE6 2TX

Director Name	Mr Oliver Patrick Corcoran
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 1998(25 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2019)
Role	Builder
Country of Residence	England
Correspondence Address	23 Ardoch Road London SE6 1SR

Director Name	George Edward Castle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2003)
Role	Operating Department Practitio
Correspondence Address	18 Elm Court 20 Bromley Road London SE6 2TX

Director Name	Fitzroy Dean Godfrey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(27 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2004)
Role	Interior Designer
Correspondence Address	7 Elm Court Bromley Road London SE6 2TX

Secretary Name	Mr Richard Peter Mason
Nationality	British
Status	Resigned
Appointed	02 November 2000(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keston Gardens Keston Kent BR2 6BL

Director Name	Miss Lavern Greene
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(31 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 September 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Elm Court 18-20 Bromley Road Catford London SE6 2TX

Secretary Name	Malcolm Felstead
Nationality	British
Status	Resigned
Appointed	30 June 2004(31 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	Flat 14 Maple Court 19-21 Canadian Avenue Catford London SE6 3AY

Director Name	Leon Hayles
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(32 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 07 September 2018)
Role	CAD Technician
Country of Residence	England
Correspondence Address	Flat 20 Elm Court 18-20 Canadian Avenue Catford London SE6 2TX

Director Name	Mr David Achampong
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	31 January 2006(33 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 September 2018)
Role	Engineering Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Elm Court 18-20 Bromley Road Catford London SE6 2TX

Director Name	Mark Herbert
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 2007)
Role	Builder
Correspondence Address	18 Elm Court 18-20 Bromley Road Catford London SE6 2TX

Location

Registered Address	Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Alison Jane Dormer 4.17% Ordinary
1 at £10	Andrew Ricardo Minto 4.17% Ordinary
1 at £10	Caroline Susan Tompsett & Mandy Ann Leach 4.17% Ordinary
1 at £10	David Achampong 4.17% Ordinary
1 at £10	Dennis Martin Stanley & Ann Marie Stanley 4.17% Ordinary
1 at £10	Hugh Randolph Niles & Christine Veronica June Niles 4.17% Ordinary
1 at £10	Jane Dodds 4.17% Ordinary
1 at £10	Johanne Butten 4.17% Ordinary
1 at £10	Juliana Martha Pearson & Richard Bruce Pearson 4.17% Ordinary
1 at £10	Lavern Angela Greene 4.17% Ordinary
1 at £10	Leon Hayles 4.17% Ordinary
1 at £10	Marcia Jacqueline Elliott & Allen Roiley Elliott 4.17% Ordinary
1 at £10	Marius Prroj 4.17% Ordinary
1 at £10	Mete Enver 4.17% Ordinary
1 at £10	Mr Gary James Mckale 4.17% Ordinary
1 at £10	Mr Martin Joseph Haugh 4.17% Ordinary
1 at £10	Mr Oliver Corcoran 4.17% Ordinary
1 at £10	Mr Peter Conrad Aarons 4.17% Ordinary
1 at £10	Mr Ronald Andrew Church 4.17% Ordinary
1 at £10	Ms Elsie Farrar 4.17% Ordinary
1 at £10	Paremala Raveendran & Sangar Raveendran 4.17% Ordinary
1 at £10	Robert Franklin Witter & Grace Marumbeni Witter 4.17% Ordinary
1 at £10	Ruth Teresa Amoroso 4.17% Ordinary
1 at £10	Valerie Anne Avis 4.17% Ordinary

Financials

Year	2014
Net Worth	£9,507
Cash	£3,399
Current Liabilities	£2,180

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

29 March 2024	Micro company accounts made up to 31 March 2023 (4 pages)
18 December 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 November 2022	Termination of appointment of Andrew Ricardo Minto as a director on 18 July 2022 (1 page)
21 November 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
15 June 2021	Secretary's details changed for Southside Property Management Services Limited on 1 April 2021 (1 page)
15 June 2021	Registered office address changed from C/O Southside Property Management Services Limited 20 London Road Bromley Kent BR1 3QR England to Southside Property Management Services Ltd 29-31 Leith Hill Orpington Kent BR5 2RS on 15 June 2021 (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 November 2020	Appointment of Mrs Sheila Grace Day as a director on 21 October 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 May 2020	Appointment of Southside Property Management Services Limited as a secretary on 1 April 2020 (2 pages)
19 May 2020	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Southside Property Management Services Limited 20 London Road Bromley Kent BR1 3QR on 19 May 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
21 May 2019	Termination of appointment of Elsie Farrar as a director on 21 May 2019 (1 page)
21 May 2019	Termination of appointment of Marius Prroj as a director on 21 May 2019 (1 page)
29 March 2019	Termination of appointment of Grace Marumbeni Witter as a director on 28 March 2019 (1 page)
29 March 2019	Termination of appointment of Oliver Patrick Corcoran as a director on 28 March 2019 (1 page)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Lavern Greene as a director on 7 September 2018 (1 page)
10 September 2018	Termination of appointment of Leon Hayles as a director on 7 September 2018 (1 page)
10 September 2018	Termination of appointment of David Achampong as a director on 7 September 2018 (1 page)
21 March 2018	Termination of appointment of Malcolm Felstead as a secretary on 21 March 2018 (1 page)
7 March 2018	Appointment of Mrs Jane Dodds as a director on 1 March 2018 (2 pages)
6 March 2018	Appointment of Mr Lewis James Mckale as a director on 6 March 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
24 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 240 (25 pages)
24 November 2015	Termination of appointment of Kevin Bradley as a director on 20 November 2015 (1 page)
24 November 2015	Termination of appointment of Kevin Bradley as a director on 20 November 2015 (1 page)
24 November 2015	Appointment of Mr Marius Prroj as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Marius Prroj as a director on 24 November 2015 (2 pages)
24 November 2015	Termination of appointment of Kevin Bradley as a director on 20 November 2015 (1 page)
24 November 2015	Termination of appointment of Kevin Bradley as a director on 20 November 2015 (1 page)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 240 (25 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Termination of appointment of Mary Louisa Stracey as a director on 17 November 2014 (1 page)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 240 (26 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 240 (26 pages)
3 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 240 (26 pages)
3 December 2014	Termination of appointment of Mary Louisa Stracey as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Rowan Vanessa Kyprios as a director on 17 September 2014 (1 page)
17 November 2014	Termination of appointment of Mary Louisa Stracey as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Rowan Vanessa Kyprios as a director on 17 September 2014 (1 page)
17 November 2014	Termination of appointment of Mary Louisa Stracey as a director on 17 November 2014 (1 page)
18 March 2014	Termination of appointment of Steven Perfitt as a director (2 pages)
18 March 2014	Termination of appointment of Steven Perfitt as a director (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 240 (28 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 240 (28 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 240 (28 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Registered office address changed from Flat 14 Maple Court Canadian Avenue Catford London SE6 3AY on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Flat 14 Maple Court Canadian Avenue Catford London SE6 3AY on 13 December 2012 (2 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (28 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (28 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (28 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (28 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (28 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (28 pages)
13 November 2011	Director's details changed for Caroline Susan Tompsett on 1 June 2011 (2 pages)
13 November 2011	Director's details changed for Caroline Susan Tompsett on 1 June 2011 (2 pages)
13 November 2011	Director's details changed for Caroline Susan Tompsett on 1 June 2011 (2 pages)
27 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (28 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (28 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (28 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (23 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (23 pages)
16 November 2009	Director's details changed for Mary Louisa Stracey on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Mary Louisa Stracey on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (23 pages)
13 November 2009	Director's details changed for Ruth Teresa Amoroso on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Hugh Randolph Niles on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Valerie Anne Avis on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin Joseph Haugh on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Conrad Aarons on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Conrad Aarons on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Grace Marumbeni Witter on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Bradley on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Alison Jane Dormer on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Elsie Farrar on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary James Mckale on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Hugh Randolph Niles on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Rowan Vanessa Kyprios on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Leon Hayles on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Bruce Pearson on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Valerie Anne Avis on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Rowan Vanessa Kyprios on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Leon Hayles on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Elsie Farrar on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary James Mckale on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Caroline Susan Tompsett on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Ruth Teresa Amoroso on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Ronald Andrew Church on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Caroline Susan Tompsett on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Steven Robert Perfitt on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Oliver Corcoran on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin Joseph Haugh on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Grace Marumbeni Witter on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Lavern Greene on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Bruce Pearson on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Allen Roiley Elliott on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Alison Jane Dormer on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Bradley on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Steven Robert Perfitt on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Lavern Greene on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Ronald Andrew Church on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Oliver Corcoran on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Ricardo Minto on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for David Achampong on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Dennis Martin Stanley on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for David Achampong on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Dennis Martin Stanley on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Andrew Ricardo Minto on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Allen Roiley Elliott on 12 November 2009 (2 pages)
8 May 2009	Full accounts made up to 31 March 2009 (11 pages)
8 May 2009	Full accounts made up to 31 March 2009 (11 pages)
26 November 2008	Director appointed caroline susan tompsett (2 pages)
26 November 2008	Director appointed caroline susan tompsett (2 pages)
17 November 2008	Return made up to 09/11/08; full list of members (20 pages)
17 November 2008	Return made up to 09/11/08; full list of members (20 pages)
14 November 2008	Appointment terminated director vera leach (1 page)
14 November 2008	Appointment terminated director vera leach (1 page)
28 April 2008	Full accounts made up to 31 March 2008 (15 pages)
28 April 2008	Full accounts made up to 31 March 2008 (15 pages)
12 November 2007	Return made up to 09/11/07; full list of members (11 pages)
12 November 2007	Return made up to 09/11/07; full list of members (11 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 March 2007 (10 pages)
4 May 2007	Full accounts made up to 31 March 2007 (10 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
27 November 2006	Return made up to 09/11/06; full list of members (11 pages)
27 November 2006	Return made up to 09/11/06; full list of members (11 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
28 April 2006	Full accounts made up to 31 March 2006 (10 pages)
28 April 2006	Full accounts made up to 31 March 2006 (10 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
6 December 2005	Return made up to 09/11/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
6 December 2005	Return made up to 09/11/05; no change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
23 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (24 pages)
23 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (24 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2004	New secretary appointed (3 pages)
7 December 2004	New secretary appointed (3 pages)
1 September 2004	Registered office changed on 01/09/04 from: flint research institute 132 heathfield road keston kent BR2 6BA (1 page)
1 September 2004	Registered office changed on 01/09/04 from: flint research institute 132 heathfield road keston kent BR2 6BA (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
20 November 2003	Return made up to 09/11/03; change of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
20 November 2003	Return made up to 09/11/03; change of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 June 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
27 January 2003	Return made up to 09/11/02; no change of members (18 pages)
27 January 2003	Return made up to 09/11/02; no change of members (18 pages)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 December 2001	Return made up to 09/11/01; full list of members (16 pages)
3 December 2001	Return made up to 09/11/01; full list of members (16 pages)
24 January 2001	Return made up to 09/11/00; full list of members (16 pages)
24 January 2001	Return made up to 09/11/00; full list of members (16 pages)
29 December 2000	Registered office changed on 29/12/00 from: elm court c/o flat 6 18/20 bromley road catford london SE6 2TX (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: elm court c/o flat 6 18/20 bromley road catford london SE6 2TX (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
26 November 1999	Return made up to 09/11/99; no change of members (13 pages)
26 November 1999	Return made up to 09/11/99; no change of members (13 pages)
6 September 1999	Full accounts made up to 31 March 1999 (8 pages)
6 September 1999	Full accounts made up to 31 March 1999 (8 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
30 November 1998	Return made up to 09/11/98; change of members 363(288) ‐ Director's particulars changed (14 pages)
30 November 1998	Return made up to 09/11/98; change of members 363(288) ‐ Director's particulars changed (14 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
2 September 1998	Full accounts made up to 31 March 1998 (8 pages)
2 September 1998	Full accounts made up to 31 March 1998 (8 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
18 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 July 1997	Full accounts made up to 31 March 1997 (8 pages)
13 July 1997	Full accounts made up to 31 March 1997 (8 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
26 November 1996	Return made up to 09/11/96; change of members 363(287) ‐ Registered office changed on 26/11/96 (14 pages)
26 November 1996	Return made up to 09/11/96; change of members 363(287) ‐ Registered office changed on 26/11/96 (14 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 March 1996 (7 pages)
30 July 1996	Full accounts made up to 31 March 1996 (7 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
29 November 1995	Return made up to 09/11/95; change of members 363(288) ‐ Director resigned (14 pages)
29 November 1995	Return made up to 09/11/95; change of members 363(288) ‐ Director resigned (14 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	Memorandum and Articles of Association (18 pages)
19 July 1995	Memorandum and Articles of Association (18 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
9 October 1972	Incorporation (11 pages)

Birch Residents Company Limited

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