Birchpoint Management Company Limited

Company Name	Birchpoint Management Company Limited
Director	Craig Winston Worthington
Company Status	Active
Company Number	01215991
Category	Private Limited Company
Incorporation Date	13 June 1975(48 years, 11 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 Craig Winston Worthington
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	03 December 1991(16 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	School Administrator Educator
Country of Residence	England
Correspondence Address	15 Florence Court London SW19 4SG

Secretary Name	Mrs Sarah Jayne Robertson
Status	Current
Appointed	28 April 2020(44 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Ms Anna Kowalski
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(16 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 31 December 1991)
Role	Markeing Consultant
Correspondence Address	12 Florence Court London SW19 4SG

Director Name	Mrs Susan Lee
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 January 1997)
Role	Secretary
Correspondence Address	3 Florence Court London SW19 4SG

Director Name	Miss Mary Mackenzie-Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 1992)
Role	Executive Secretary
Correspondence Address	1 Florence Court London SW19 4SG

Director Name	Mr Mark Stacey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(16 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1992)
Role	Florist
Correspondence Address	7 Florence Court London SW19 4SG

Secretary Name	Mr Craig Winston Worthington
Nationality	American
Status	Resigned
Appointed	03 December 1991(16 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 28 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Florence Court London SW19 4SG

Director Name	Sanjay Mehta
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 January 1999)
Role	Banker
Correspondence Address	14 Florence Court Sunnyside Wimbledon London SW19 4SG

Director Name	Linda Maria Lord-Hogan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2001)
Role	Personal Assistant
Correspondence Address	11 Florence Court Sunnyside Wimbledon London SW19 4SG

Director Name	Geoff Peter Church
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	10 Florence Court Sunnyside London SW19 4SG

Director Name	Ian James Ernest Burton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2006)
Role	Solicitor
Correspondence Address	16 Florence Court Sunnyside Wimbledon London SW19 4SG

Director Name	Shamimara Choudhury
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2008)
Role	Operations Manager
Correspondence Address	11 Florence Court Sunnyside Wimbledon London SW19 4SG

Director Name	Adrian Gerard Payne
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(31 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	13 Florence Court Sunnyside Wimbledon London SW19 4SG

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Abigail Williams 6.25% Ordinary
7 at £1	Aine Eileen Butler & David Butler 6.25% Ordinary
7 at £1	Charlotte Ane Thomas 6.25% Ordinary
7 at £1	Dr Alexandra Helen O'neill Lewis 6.25% Ordinary
7 at £1	Jack Joseph Peter Barnes 6.25% Ordinary
7 at £1	James Andrew Gresham Runnicles 6.25% Ordinary
7 at £1	Lester Korzilius & Heather Korzilius 6.25% Ordinary
7 at £1	Malcolm J. Woolff & Catherine F. Woolff 6.25% Ordinary
7 at £1	Marian Elizabeth Boucher 6.25% Ordinary
7 at £1	Miss Anna Kowalski 6.25% Ordinary
7 at £1	Mr Craig Winston Worthington 6.25% Ordinary
7 at £1	Mr Gerard William Harkin 6.25% Ordinary
7 at £1	Ms R. Selvanayagam 6.25% Ordinary
7 at £1	Ms Willy & Tessa Willy & Mr Willy 6.25% Ordinary
7 at £1	Peter John Pearce 6.25% Ordinary
7 at £1	Sandra Menant 6.25% Ordinary

Financials

Year	2014
Net Worth	£9,093
Cash	£8,438
Current Liabilities	£1,450

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	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
9 August 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
30 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 August 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
8 December 2020	Confirmation statement made on 3 December 2020 with updates (5 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 April 2020	Registered office address changed from 15, Florence Court, Sunnyside, Wimbledon, London, SW19 4SG to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 28 April 2020 (1 page)
28 April 2020	Termination of appointment of Craig Winston Worthington as a secretary on 28 April 2020 (1 page)
28 April 2020	Appointment of Mrs Sarah Jayne Robertson as a secretary on 28 April 2020 (2 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 112 (6 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 112 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (9 pages)
31 December 2014	Full accounts made up to 31 March 2014 (9 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 112 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 112 (5 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 112 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
9 December 2013	Termination of appointment of Adrian Payne as a director (1 page)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 112 (6 pages)
9 December 2013	Termination of appointment of Adrian Payne as a director (1 page)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 112 (6 pages)
9 December 2013	Termination of appointment of Adrian Payne as a director (1 page)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 112 (6 pages)
9 December 2013	Termination of appointment of Adrian Payne as a director (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Mr Craig Winston Worthington on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Adrian Gerard Payne on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Craig Winston Worthington on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Adrian Gerard Payne on 22 December 2009 (2 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 December 2008	Appointment terminated director shamimara choudhury (1 page)
12 December 2008	Return made up to 03/12/08; full list of members (10 pages)
12 December 2008	Return made up to 03/12/08; full list of members (10 pages)
12 December 2008	Appointment terminated director shamimara choudhury (1 page)
16 January 2008	Full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Full accounts made up to 31 March 2007 (11 pages)
20 December 2007	Return made up to 03/12/07; full list of members (6 pages)
20 December 2007	Return made up to 03/12/07; full list of members (6 pages)
20 January 2007	Full accounts made up to 31 March 2006 (12 pages)
20 January 2007	Full accounts made up to 31 March 2006 (12 pages)
6 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director resigned (14 pages)
6 January 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director resigned (14 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Return made up to 03/12/05; full list of members (13 pages)
19 December 2005	Return made up to 03/12/05; full list of members (13 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Return made up to 03/12/04; full list of members (13 pages)
7 January 2005	Return made up to 03/12/04; full list of members (13 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Full accounts made up to 31 March 2003 (10 pages)
25 January 2004	New director appointed (1 page)
25 January 2004	New director appointed (1 page)
25 January 2004	Full accounts made up to 31 March 2003 (10 pages)
25 January 2004	Director resigned (1 page)
8 January 2004	Return made up to 03/12/03; full list of members (11 pages)
8 January 2004	Return made up to 03/12/03; full list of members (11 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
6 January 2003	Full accounts made up to 31 March 2002 (10 pages)
6 January 2003	Full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Return made up to 03/12/02; change of members (7 pages)
2 January 2003	Return made up to 03/12/02; change of members (7 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Return made up to 03/12/01; full list of members (12 pages)
14 December 2001	Return made up to 03/12/01; full list of members (12 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
15 December 2000	Return made up to 03/12/00; full list of members (13 pages)
15 December 2000	Return made up to 03/12/00; full list of members (13 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
20 December 1999	Return made up to 03/12/99; full list of members (12 pages)
20 December 1999	Return made up to 03/12/99; full list of members (12 pages)
26 January 1999	Return made up to 03/12/98; full list of members (5 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Return made up to 03/12/98; full list of members (5 pages)
26 January 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 December 1998	Full accounts made up to 31 March 1998 (11 pages)
27 January 1998	Return made up to 03/12/97; full list of members (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Return made up to 03/12/97; full list of members (5 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Return made up to 03/12/96; full list of members 363(288) ‐ Director resigned (5 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Return made up to 03/12/96; full list of members 363(288) ‐ Director resigned (5 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Return made up to 03/12/95; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (9 pages)
1 February 1996	Return made up to 03/12/95; no change of members (4 pages)
13 June 1975	Incorporation (14 pages)
13 June 1975	Incorporation (14 pages)

Birchpoint Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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