Bird Residents Company Limited

Company Name	Bird Residents Company Limited
Company Status	Active
Company Number	01144624
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 6 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	Mr David John Thomas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Postman
Country of Residence	England
Correspondence Address	21 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Louise Michelle Wakeley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 1999(25 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	9 Woodfield Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Lola Yianni
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(28 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Boat House 30a Millbrook Guildford Surrey GU1 3XJ

Director Name	Mr Raymond Morris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(29 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Self Employed Commissions Agen
Country of Residence	England
Correspondence Address	112 Brocks Dr North Cheam Surrey SM3 9UT

Director Name	Ms Catherine Mary Power
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(29 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 4 Woodfields Court 88 Benhillwood Road Sutton Surrey SM1 3SL

Director Name	Simon David Rouine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(31 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Prison Officer
Country of Residence	England
Correspondence Address	17 Woodfields Court Benhillwood Road Sutton Surrey SM1 3SL

Director Name	Kevin Harvey Price
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(31 years, 5 months after company formation)
Appointment Duration	19 years
Role	Engineer
Country of Residence	England
Correspondence Address	18 Woodfields Court 88 Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Ka King Lim
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(40 years after company formation)
Appointment Duration	10 years, 5 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Vincent John Hull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(42 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Benjamin Ferdinando
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(42 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Ms Sarah Kennedy-Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(43 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Adam Steven Guzy
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Ralph Mends-Odro
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Ghanaian
Status	Current
Appointed	04 September 2019(45 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Paralegal
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	CEC Pm Ltd (Corporation)
Status	Current
Appointed	01 February 2021(47 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Miss Marina Louise Delmage
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 1994)
Role	Secretary
Correspondence Address	14 Woodfields Court Sutton Surrey SM1 3SL

Director Name	Mr Trevor James Cude
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 04 September 1992)
Role	Electrician
Correspondence Address	15 Woodfield Court Sutton Surrey SM1 3SL

Director Name	Mr Jeremy Victor Cooper
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Production Manager
Correspondence Address	12 Woodfields Court Sutton Surrey SM1 3SL

Director Name	Mr Robert John Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 20 October 1998)
Role	Air Conditioning Engineer
Correspondence Address	11 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Mr Kevin Brooks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 1998)
Role	Shop Manager
Correspondence Address	1 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Secretary Name	Mr Clive Geoffrey Penny
Nationality	British
Status	Resigned
Appointed	28 December 1991(18 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Colin James William Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 1999)
Role	Bank Official
Correspondence Address	5 Woodfield Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Catherine Rosemary Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(20 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 November 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Scott Robert Atkins
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1997)
Role	Sales Assistant
Correspondence Address	12 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Lee Dowler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(22 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 1999)
Role	C.N.C Programmer
Correspondence Address	16 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Ann Sara Bristow
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2001)
Role	Administrator
Correspondence Address	15 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Ivo Bernardo De Ornelas
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(23 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2006)
Role	Catering
Correspondence Address	13 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Kim Louise Drury
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1999)
Role	Legal Secretary
Correspondence Address	11 Woofields Court 88 Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Mark Bright
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2002)
Role	Co Director
Correspondence Address	17 Beverley Close East Ewell Surrey KT17 3HB

Director Name	David Robert Batt
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(27 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 2008)
Role	Police Officer
Correspondence Address	20 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Tricia Allport
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(27 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2006)
Role	Dept Head Teacher
Correspondence Address	15 Woodfield Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Paul John Clarke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 2002)
Role	Company Director
Correspondence Address	3 Woodfields Court Benhill Wood Road Sutton Surrey SM1 3SL

Director Name	Timothy Cowles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Greenhayes Avenue Banstead Surrey SM7 2JE

Director Name	Mr Yinusa Kunle Awosemo
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2008(34 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2015)
Role	Care Home Mgr
Country of Residence	England
Correspondence Address	279 Brownhill Road London SE6 1AE

Director Name	Danielle Susannah Davies
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mohammad Ali Borujerdi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(40 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 2019)
Role	Certification Engineer At Sgs Baseefa
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Christine Elaine Adams
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(41 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	01 April 2005(31 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2021)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £10	L.m. Morris & R. Morris 9.52% Ordinary
1 at £10	F. Williams 4.76% Ordinary
1 at £10	K.k. Lim 4.76% Ordinary
1 at £10	Kevin Harvey Price 4.76% Ordinary
1 at £10	Miss C.m. Power 4.76% Ordinary
1 at £10	Miss Joanna Susan Prendergast 4.76% Ordinary
1 at £10	Miss Louise Michelle Wakeley 4.76% Ordinary
1 at £10	Mr A.j. Miles 4.76% Ordinary
1 at £10	Mr David John Thomas 4.76% Ordinary
1 at £10	Mr John Cecil Phillipson 4.76% Ordinary
1 at £10	Mr M.a. Borujerdi 4.76% Ordinary
1 at £10	Mr S. Rouine 4.76% Ordinary
1 at £10	Mr Timothy Bruce Cowles 4.76% Ordinary
1 at £10	Mrs W.y.h. Cheung & Mr J.k. Cheung 4.76% Ordinary
1 at £10	Ms C.e. Adams 4.76% Ordinary
1 at £10	Ms N.c. Lenny 4.76% Ordinary
1 at £10	N. Yianni & L. Yianni 4.76% Ordinary
1 at £10	P.j. Ellis 4.76% Ordinary
1 at £10	R. Morris 4.76% Ordinary
1 at £10	S. West & P. West 4.76% Ordinary

Financials

Year	2014
Turnover	£37,573
Net Worth	£25,108
Cash	£12,013
Current Liabilities	£1,336

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 27 December 2023 with updates (5 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
27 October 2023	Termination of appointment of Sarah Kennedy-Smith as a director on 27 October 2023 (1 page)
3 January 2023	Termination of appointment of Benjamin Ferdinando as a director on 3 January 2023 (1 page)
3 January 2023	Confirmation statement made on 27 December 2022 with updates (5 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 August 2022	Termination of appointment of John Cecil Phillipson as a director on 19 February 2021 (1 page)
4 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
1 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
26 February 2021	Registered office address changed from Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN to 15 Stoneleigh Crescent Epsom KT19 0RT on 26 February 2021 (1 page)
26 February 2021	Appointment of Cec Pm Ltd as a secretary on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Centro Plc as a secretary on 31 January 2021 (1 page)
7 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with updates (5 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 October 2019	Termination of appointment of Mohammad Ali Borujerdi as a director on 4 September 2019 (1 page)
2 October 2019	Appointment of Mr Ralph Mends-Odro as a director on 4 September 2019 (2 pages)
20 September 2019	Appointment of Mr Adam Steven Guzy as a director on 23 August 2019 (2 pages)
11 September 2019	Termination of appointment of Natasha Claire Lenny as a director on 23 August 2019 (1 page)
7 May 2019	Termination of appointment of Joanna Susan Prendergast as a director on 26 March 2019 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (5 pages)
27 December 2018	Termination of appointment of Elizabeth Fiona Mary Williams as a director on 27 December 2018 (1 page)
27 December 2018	Termination of appointment of Christine Elaine Adams as a director on 27 December 2018 (1 page)
17 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with updates (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 March 2017	Appointment of Ms Sarah Kennedy-Smith as a director on 14 February 2017 (2 pages)
9 March 2017	Appointment of Ms Sarah Kennedy-Smith as a director on 14 February 2017 (2 pages)
29 December 2016	Termination of appointment of Paul West as a director on 29 December 2016 (1 page)
29 December 2016	Termination of appointment of Paul West as a director on 29 December 2016 (1 page)
29 December 2016	Termination of appointment of Philip James Ellis as a director on 29 December 2016 (1 page)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (7 pages)
29 December 2016	Termination of appointment of Philip James Ellis as a director on 29 December 2016 (1 page)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
14 September 2016	Appointment of Mr Benjamin Ferdinando as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Benjamin Ferdinando as a director on 14 September 2016 (2 pages)
9 June 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-06-09 GBP 210 ANNOTATION Replacement This document Replaces the AR01 registered on 12/01/2016 as it was not properly delivered (47 pages)
9 June 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-06-09 GBP 210 ANNOTATION Replacement This document Replaces the AR01 registered on 12/01/2016 as it was not properly delivered (47 pages)
12 May 2016	Appointment of Mr Vincent John Hull as a director on 1 April 2016 (2 pages)
12 May 2016	Appointment of Mr Vincent John Hull as a director on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Timothy Cowles as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Timothy Cowles as a director on 31 March 2016 (1 page)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 210 ANNOTATION Replaced a replacement AR01 was registered on 09/06/2016 (23 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 210 ANNOTATION Replaced a replacement AR01 was registered on 09/06/2016 (23 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 210 (21 pages)
11 January 2016	Termination of appointment of Mairead Faughnan as a director on 10 February 2015 (1 page)
11 January 2016	Termination of appointment of Mairead Faughnan as a director on 10 February 2015 (1 page)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
15 November 2015	Appointment of Christine Elaine Adams as a director on 28 August 2015 (3 pages)
15 November 2015	Appointment of Christine Elaine Adams as a director on 28 August 2015 (3 pages)
16 September 2015	Termination of appointment of Alan Ernest Hudson as a director on 28 August 2015 (1 page)
16 September 2015	Termination of appointment of Alan Ernest Hudson as a director on 28 August 2015 (1 page)
8 May 2015	Termination of appointment of Yinusa Kunle Awosemo as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Yinusa Kunle Awosemo as a director on 30 April 2015 (1 page)
19 April 2015	Appointment of Natasha Claire Lenny as a director on 10 February 2015 (3 pages)
19 April 2015	Appointment of Natasha Claire Lenny as a director on 10 February 2015 (3 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 210 (24 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 210 (24 pages)
12 January 2015	Termination of appointment of Danielle Susannah Davies as a director on 10 December 2014 (1 page)
12 January 2015	Termination of appointment of Danielle Susannah Davies as a director on 10 December 2014 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
9 October 2014	Appointment of Mohammad Ali Borujerdi as a director on 21 May 2014 (3 pages)
9 October 2014	Appointment of Mohammad Ali Borujerdi as a director on 21 May 2014 (3 pages)
15 September 2014	Termination of appointment of Denise Ventham as a director on 21 May 2014 (1 page)
15 September 2014	Termination of appointment of Denise Ventham as a director on 21 May 2014 (1 page)
7 January 2014	Appointment of Ka King Lim as a director (3 pages)
7 January 2014	Appointment of Ka King Lim as a director (3 pages)
31 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 210 (23 pages)
31 December 2013	Termination of appointment of Catherine Brown as a director (1 page)
31 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 210 (23 pages)
31 December 2013	Termination of appointment of Catherine Brown as a director (1 page)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
18 December 2013	Appointment of Elizabeth Fiona Mary Williams as a director (3 pages)
18 December 2013	Appointment of Elizabeth Fiona Mary Williams as a director (3 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
15 November 2013	Appointment of Danielle Susannah Davies as a director (3 pages)
15 November 2013	Appointment of Danielle Susannah Davies as a director (3 pages)
7 November 2013	Appointment of Denise Ventham as a director (3 pages)
7 November 2013	Appointment of Denise Ventham as a director (3 pages)
29 January 2013	Termination of appointment of Denise Ventham as a director (2 pages)
29 January 2013	Termination of appointment of Denise Ventham as a director (2 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (22 pages)
28 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (22 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 January 2012	Termination of appointment of Abigail Richards as a director (2 pages)
10 January 2012	Termination of appointment of Abigail Richards as a director (2 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (23 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (23 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 February 2011	Termination of appointment of Clive Penny as a director (3 pages)
2 February 2011	Termination of appointment of Clive Penny as a director (3 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (24 pages)
29 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (24 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 December 2009	Director's details changed for Catherine Rosemary Brown on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Alan Ernest Hudson on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Clive Geoffrey Penny on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Lola Yianni on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mairead Faughnan on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Simon David Rouine on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Lola Yianni on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Timothy Cowles on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr David John Thomas on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Philip James Ellis on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Philip James Ellis on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Kevin Harvey Price on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Timothy Cowles on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Denise Anne Ventham on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Paul West on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Alan Ernest Hudson on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Abigail Richards on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr David John Thomas on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Miss Catherine Power on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Louise Michelle Wakeley on 28 December 2009 (2 pages)
30 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
30 December 2009	Secretary's details changed for Centro Plc on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Joanna Susan Prendergast on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Simon David Rouine on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Yinusa Kunle Awosemo on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Louise Michelle Wakeley on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Raymond Morris on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Abigail Richards on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mairead Faughnan on 28 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Centro Plc on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Raymond Morris on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Paul West on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Yinusa Kunle Awosemo on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Catherine Rosemary Brown on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr John Cecil Phillipson on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Denise Anne Ventham on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Joanna Susan Prendergast on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Miss Catherine Power on 28 December 2009 (2 pages)
30 December 2009	Annual return made up to 28 December 2009 with a full list of shareholders (19 pages)
30 December 2009	Director's details changed for Mr John Cecil Phillipson on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Clive Geoffrey Penny on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Kevin Harvey Price on 28 December 2009 (2 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 January 2009	Return made up to 28/12/08; full list of members (17 pages)
13 January 2009	Return made up to 28/12/08; full list of members (17 pages)
30 October 2008	Director appointed philip james ellis (2 pages)
30 October 2008	Director appointed philip james ellis (2 pages)
23 October 2008	Director appointed yinusa kunle awosemo (2 pages)
23 October 2008	Director appointed yinusa kunle awosemo (2 pages)
10 October 2008	Return made up to 28/12/07; full list of members (19 pages)
10 October 2008	Return made up to 28/12/07; full list of members (19 pages)
22 September 2008	Director appointed kevin harvey price (2 pages)
22 September 2008	Director appointed kevin harvey price (2 pages)
15 September 2008	Director appointed paul west (1 page)
15 September 2008	Director appointed paul west (1 page)
2 September 2008	Director appointed timothy bruce cowles (1 page)
2 September 2008	Director appointed timothy bruce cowles (1 page)
6 August 2008	Appointment terminated director david batt (1 page)
6 August 2008	Appointment terminated director janet middleton (1 page)
6 August 2008	Appointment terminated director floyd forsythe (1 page)
6 August 2008	Appointment terminated director david batt (1 page)
6 August 2008	Appointment terminated director floyd forsythe (1 page)
6 August 2008	Appointment terminated director janet middleton (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Return made up to 28/12/06; change of members (17 pages)
20 January 2007	Return made up to 28/12/06; change of members (17 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
10 March 2006	Return made up to 28/12/05; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
10 March 2006	Return made up to 28/12/05; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: 7 woodfields court, benhill wood road, sutton, surrey SM1 3SL (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 7 woodfields court benhill wood road sutton surrey SM1 3SL (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2005	Return made up to 28/12/04; change of members (15 pages)
26 January 2005	Return made up to 28/12/04; change of members (15 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
26 January 2003	Return made up to 28/12/02; change of members (16 pages)
26 January 2003	Return made up to 28/12/02; change of members (16 pages)
24 January 2003	Full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Full accounts made up to 31 March 2002 (10 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
22 January 2002	Return made up to 28/12/01; full list of members (18 pages)
22 January 2002	Return made up to 28/12/01; full list of members (18 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Full accounts made up to 31 March 2001 (10 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
21 January 2001	Return made up to 28/12/00; change of members 363(288) ‐ Director resigned (13 pages)
21 January 2001	Return made up to 28/12/00; change of members 363(288) ‐ Director resigned (13 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
19 January 2000	Return made up to 28/12/99; change of members 363(288) ‐ Director's particulars changed (14 pages)
19 January 2000	Return made up to 28/12/99; change of members 363(288) ‐ Director's particulars changed (14 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
19 January 1999	Return made up to 28/12/98; full list of members (12 pages)
19 January 1999	Return made up to 28/12/98; full list of members (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (10 pages)
29 December 1998	Full accounts made up to 31 March 1998 (10 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
20 January 1998	Return made up to 28/12/97; change of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 1998	Return made up to 28/12/97; change of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Full accounts made up to 31 March 1997 (9 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
29 January 1997	Return made up to 28/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 January 1997	Return made up to 28/12/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 January 1997	Full accounts made up to 31 March 1996 (9 pages)
22 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
23 January 1996	Return made up to 28/12/95; full list of members (12 pages)
23 January 1996	Return made up to 28/12/95; full list of members (12 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
9 November 1973	Incorporation (10 pages)
9 November 1973	Incorporation (10 pages)

Bird Residents Company Limited

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