Birch Walk Residents Association Limited

Company Name	Birch Walk Residents Association Limited
Company Status	Active
Company Number	01090188
Category	Private Limited Company
Incorporation Date	9 January 1973(51 years, 3 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	Ms Emma Monin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Operations Analyst
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Ms Lorraine Wetherilt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Youth And Community Worker
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Stephen Goodwin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(50 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	23 May 2019(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Simon Michael Bartlett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 1993)
Role	Insurance Agent
Correspondence Address	13 Kempton Close Erith Kent DA8 3SR

Director Name	Mr Adam Anthony Davies
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Salesman
Correspondence Address	19 Kempton Close Erith Kent DA8 3SR

Secretary Name	Mr Adam Anthony Davies
Nationality	British
Status	Resigned
Appointed	08 June 1991(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	19 Kempton Close Erith Kent DA8 3SR

Director Name	Terence John Grover
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Kempton Close Erith Kent DA8 3SR

Director Name	Richard Allan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(21 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2012)
Role	Street Works Supervisor
Country of Residence	United Kingdom
Correspondence Address	33 Kempton Close Erith Kent DA8 3SR

Secretary Name	Richard Allan
Nationality	British
Status	Resigned
Appointed	22 April 1994(21 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2012)
Role	Street Works Supervisor
Country of Residence	United Kingdom
Correspondence Address	33 Kempton Close Erith Kent DA8 3SR

Director Name	Pamela Elizabeth Williams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(32 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kempton Close Erith Kent DA8 3SR

Director Name	Ms Linda Christina Kendall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(39 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kempton Close Erith Kent DA8 3SR

Secretary Name	Linda Christina Kendall
Nationality	British
Status	Resigned
Appointed	01 June 2012(39 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2018)
Role	Company Director
Correspondence Address	34 Kempton Close Erith Kent DA8 3SR

Director Name	Malcolm McGuigan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(42 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Kempton Close Erith Kent DA8 3SR

Director Name	Mr Alexander Fisher
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 2018)
Role	Security Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Kempton Close Erith Kent DA8 3SR

Director Name	Mr Adam Carter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2023(50 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2023)
Role	Retired Fire Officer
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 46.34% -
2 at £1	B.m. Brooks & H.r. Brooks 4.88% Ordinary
2 at £1	Guisepurpose LTD 4.88% Ordinary
1 at £1	A.d. Fisher 2.44% Ordinary
1 at £1	B. Corvill 2.44% Ordinary
1 at £1	Bruce John Davies 2.44% Ordinary
1 at £1	Guy William Hutchinson 2.44% Ordinary
1 at £1	J. Flaher 2.44% Ordinary
1 at £1	J. Geary 2.44% Ordinary
1 at £1	M. Boswell 2.44% Ordinary
1 at £1	M. Demicli 2.44% Ordinary
1 at £1	M. Grapin 2.44% Ordinary
1 at £1	Mr A.e. Franklin 2.44% Ordinary
1 at £1	Mr A.m. Butt 2.44% Ordinary
1 at £1	Mr A.r. Godden 2.44% Ordinary
1 at £1	Mr B. Green 2.44% Ordinary
1 at £1	Mr I. Howard 2.44% Ordinary
1 at £1	Mr J.f. Donegan 2.44% Ordinary
1 at £1	Mr M. Cheriton 2.44% Ordinary
1 at £1	Mr Terence John Grover 2.44% Ordinary
1 at £1	S. Goodwin 2.44% Ordinary

Financials

Year	2014
Turnover	£23,400
Net Worth	£41
Cash	£1,538
Current Liabilities	£4,706

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

30 October 2023	Appointment of Mr Stephen Goodwin as a director on 30 October 2023 (2 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
30 August 2023	Director's details changed for Ms Lorraine Wetherilt on 30 August 2023 (2 pages)
1 August 2023	Termination of appointment of Adam Carter as a director on 31 July 2023 (1 page)
14 June 2023	Confirmation statement made on 8 June 2023 with updates (6 pages)
3 April 2023	Appointment of Mr Adam Carter as a director on 3 April 2023 (2 pages)
20 March 2023	Director's details changed for Ms Lorraine Wetherilt on 20 March 2023 (2 pages)
20 March 2023	Director's details changed for Ms Emma Monin on 20 March 2023 (2 pages)
28 October 2022	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page)
28 October 2022	Secretary's details changed for Jennings & Barrett on 28 October 2022 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
14 June 2022	Notification of a person with significant control statement (2 pages)
14 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
8 June 2022	Cessation of Linda Christina Kendall as a person with significant control on 8 June 2022 (1 page)
23 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 June 2021	Confirmation statement made on 8 June 2021 with updates (6 pages)
23 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with updates (6 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
23 May 2019	Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to 323 Bexley Road Erith DA8 3EX on 23 May 2019 (1 page)
23 May 2019	Appointment of Jennings & Barrett as a secretary on 23 May 2019 (2 pages)
20 November 2018	Termination of appointment of Linda Christina Kendall as a secretary on 30 October 2018 (1 page)
20 November 2018	Termination of appointment of Alexander Fisher as a director on 30 October 2018 (1 page)
20 November 2018	Termination of appointment of Linda Christina Kendall as a director on 30 October 2018 (1 page)
20 November 2018	Appointment of Ms Lorraine Wetherilt as a director on 30 October 2018 (2 pages)
20 November 2018	Appointment of Ms Emma Monin as a director on 30 October 2018 (2 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with updates (7 pages)
6 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
7 October 2017	Appointment of Mr Alexander Fisher as a director on 1 October 2017 (2 pages)
7 October 2017	Termination of appointment of Malcolm Mcguigan as a director on 1 October 2017 (1 page)
7 October 2017	Appointment of Mr Alexander Fisher as a director on 1 October 2017 (2 pages)
7 October 2017	Termination of appointment of Malcolm Mcguigan as a director on 1 October 2017 (1 page)
7 July 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
7 July 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
29 June 2017	Notification of Linda Christina Kendall as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Linda Christina Kendall as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Linda Christina Kendall on 27 June 2017 (2 pages)
27 June 2017	Secretary's details changed for Linda Christina Kendall on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Linda Christina Kendall on 27 June 2017 (2 pages)
27 June 2017	Secretary's details changed for Linda Christina Kendall on 27 June 2017 (1 page)
27 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 40 (8 pages)
17 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 40 (8 pages)
29 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 August 2015	Appointment of Malcolm Mcguigan as a director on 1 March 2015 (3 pages)
11 August 2015	Termination of appointment of Terence John Grover as a director on 1 March 2015 (2 pages)
11 August 2015	Appointment of Malcolm Mcguigan as a director on 1 March 2015 (3 pages)
11 August 2015	Termination of appointment of Terence John Grover as a director on 1 March 2015 (2 pages)
11 August 2015	Termination of appointment of Terence John Grover as a director on 1 March 2015 (2 pages)
11 August 2015	Appointment of Malcolm Mcguigan as a director on 1 March 2015 (3 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 41 (8 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 41 (8 pages)
21 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 41 (8 pages)
21 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 41 (8 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 41 (8 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 41 (8 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 November 2012	Registered office address changed from 94 London Road Crayford Dartford Kent DA1 4DX on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 94 London Road Crayford Dartford Kent DA1 4DX on 28 November 2012 (1 page)
25 September 2012	Termination of appointment of Richard Allan as a director (2 pages)
25 September 2012	Termination of appointment of Richard Allan as a director (2 pages)
25 September 2012	Termination of appointment of a director (2 pages)
25 September 2012	Termination of appointment of a director (2 pages)
20 July 2012	Appointment of Linda Christina Kendall as a director (3 pages)
20 July 2012	Appointment of Linda Christina Kendall as a director (3 pages)
20 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Appointment of Linda Christina Kendall as a secretary (3 pages)
20 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Appointment of Linda Christina Kendall as a secretary (3 pages)
6 July 2012	Termination of appointment of Pamela Williams as a director (1 page)
6 July 2012	Termination of appointment of Pamela Williams as a director (1 page)
6 July 2012	Termination of appointment of Richard Allan as a director (1 page)
6 July 2012	Termination of appointment of Richard Allan as a secretary (1 page)
6 July 2012	Termination of appointment of Richard Allan as a secretary (1 page)
6 July 2012	Termination of appointment of Richard Allan as a director (1 page)
2 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (9 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 July 2010	Director's details changed for Pamela Elizabeth Williams on 26 March 2010 (2 pages)
21 July 2010	Director's details changed for Richard Allan on 26 March 2010 (2 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for Pamela Elizabeth Williams on 26 March 2010 (2 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Director's details changed for Richard Allan on 26 March 2010 (2 pages)
21 July 2010	Director's details changed for Terence John Grover on 26 March 2010 (2 pages)
21 July 2010	Director's details changed for Terence John Grover on 26 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
26 January 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
13 July 2009	Return made up to 08/06/09; full list of members (19 pages)
13 July 2009	Director's change of particulars / pamela william / 07/07/2009 (1 page)
13 July 2009	Director's change of particulars / terence grover / 07/07/2009 (1 page)
13 July 2009	Director's change of particulars / pamela william / 07/07/2009 (1 page)
13 July 2009	Return made up to 08/06/09; full list of members (19 pages)
13 July 2009	Director's change of particulars / terence grover / 07/07/2009 (1 page)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 June 2008	Return made up to 08/06/08; full list of members (19 pages)
25 June 2008	Return made up to 08/06/08; full list of members (19 pages)
5 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 July 2007	Return made up to 08/06/07; change of members (8 pages)
25 July 2007	Return made up to 08/06/07; change of members (8 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 June 2006	Return made up to 08/06/06; change of members (8 pages)
29 June 2006	Return made up to 08/06/06; change of members (8 pages)
23 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 February 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2005	Return made up to 08/06/05; full list of members (19 pages)
7 September 2005	Return made up to 08/06/05; full list of members (19 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
17 June 2004	Return made up to 08/06/04; change of members (7 pages)
17 June 2004	Return made up to 08/06/04; change of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
5 March 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
11 July 2003	Return made up to 08/06/03; change of members (11 pages)
11 July 2003	Return made up to 08/06/03; change of members (11 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 June 2002	Return made up to 08/06/02; full list of members (7 pages)
26 June 2002	Return made up to 08/06/02; full list of members (7 pages)
7 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 June 2001	Return made up to 08/06/01; full list of members (16 pages)
14 June 2001	Return made up to 08/06/01; full list of members (16 pages)
31 January 2001	Full accounts made up to 31 December 2000 (7 pages)
31 January 2001	Full accounts made up to 31 December 2000 (7 pages)
30 August 2000	Return made up to 08/06/00; change of members (9 pages)
30 August 2000	Return made up to 08/06/00; change of members (9 pages)
8 March 2000	Full accounts made up to 31 December 1999 (9 pages)
8 March 2000	Full accounts made up to 31 December 1999 (9 pages)
17 June 1999	Return made up to 08/06/99; no change of members (4 pages)
17 June 1999	Return made up to 08/06/99; no change of members (4 pages)
9 March 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Full accounts made up to 31 December 1998 (8 pages)
10 May 1998	Full accounts made up to 31 December 1997 (10 pages)
10 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 June 1997	Return made up to 08/06/97; change of members (6 pages)
20 June 1997	Return made up to 08/06/97; change of members (6 pages)
10 March 1997	Full accounts made up to 31 December 1996 (9 pages)
10 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 June 1996	Return made up to 08/06/96; change of members (6 pages)
7 June 1996	Return made up to 08/06/96; change of members (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (10 pages)
14 March 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1995	Return made up to 08/06/95; full list of members (6 pages)
3 October 1995	Return made up to 08/06/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Birch Walk Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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