Birch Lodge Management Company Limited

Company Name	Birch Lodge Management Company Limited
Directors	Jane Fenwick and Frederick Andrew Graham Menzies
Company Status	Active
Company Number	01970553
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 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	Jane Fenwick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(37 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Hairdresser
Country of Residence	England
Correspondence Address	6 Birch Lodge Copse Hill London SW20 0NB

Director Name	Frederick Andrew Graham Menzies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(38 years after company formation)
Appointment Duration	4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Copse Hill London SW20 0NB

Director Name	Jeffrey Harold Aubrey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mrs Gillian Patricia Bichard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1997)
Role	Housewife
Correspondence Address	Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mr Nicholas Cutajar
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Mr Andrea Ferrante
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mr James Fitton Irvine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 1991)
Role	Self-Employed Marketing Consultant
Correspondence Address	Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Miss Natalie Jackson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2000)
Role	Make-Up Artist
Correspondence Address	Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mr Raymond Wainwright
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 December 2017)
Role	Geophysical Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Birch Lodge 19 Copse Hill Wimbledon SW20 0NB

Director Name	Miss Wilma MacDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 1992)
Role	Engineer
Correspondence Address	Birch Lodge 19 Copse Hill London SW20 0NB

Director Name	Mr Bernard Reginald Symonds
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Flat 1 Birch Lodge 19 Copse Hill Wimbledon London Sw20

Director Name	Mr Stewart Taylor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 1992)
Role	Banker
Correspondence Address	Birch Lodge 19 Copse Hill London SW20 0NB

Secretary Name	Jeffrey Harold Aubrey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 July 1991)
Role	Secretary
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Secretary Name	Mrs Joanna Clare Taylor
Nationality	British
Status	Resigned
Appointed	25 July 1991(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	4 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mrs Joanna Clare Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 1995)
Role	Accountant
Correspondence Address	4 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mr David John Jay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Promotions Director Music Indu
Correspondence Address	Flat 4 Birch Lodge 21 Copse Hill London SW20 0NB

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1994)
Role	Secretary
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Mrs Elisabeth Clara Maria Doeff
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 2 Birch Lodge 19 Copse Hill London SW20 0NB

Director Name	Eileen Symonds
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1997)
Role	Housewife
Correspondence Address	1 Birch Lodge 19 Copse Hill London SW20 0ND

Director Name	Winifred Joan Potts
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(8 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Birch Lodge 21 Copse Hill London SW20 0HB

Secretary Name	Joanna Clare Taylor
Nationality	British
Status	Resigned
Appointed	20 April 1994(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Flat 4 Birchlodge 17 Copse Hill London SW20 0HB

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(9 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 12 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Mr Gary James Lowe
Nationality	British
Status	Resigned
Appointed	04 May 1995(9 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Simon Charles Hutchful
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(9 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 December 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 4 19 Copse Hill London SW20 0NB

Director Name	Christopher Anthony Nicholas Cassar
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(31 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2023)
Role	Apprentice Engineer
Country of Residence	England
Correspondence Address	1 Clarence Avenue London SW4 8LA

Director Name	Ravina Mather
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(33 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 2019)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	Flat 2 Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Audrey Arlene Coutinho
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 August 2023)
Role	Cdo
Country of Residence	England
Correspondence Address	4 Birch Lodge 19 Copse Hill London SW20 0NB

Director Name	Mr Stevan Riley
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(33 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 August 2023)
Role	Film Producer/Director
Country of Residence	England
Correspondence Address	Flat 5, Birch Lodge 21 Copse Hill London SW20 0NB

Director Name	Frederick Andrew Menzies
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2023(37 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 2, Birch Lodge 19 Copse Hill London SW20 0NB

Location

Registered Address	Pennyweights Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A. Ferrante 10.00% Ordinary
1 at £1	D. Stefania 10.00% Ordinary
1 at £1	J. Fenwick 10.00% Ordinary
1 at £1	Keith Davis 10.00% Ordinary
1 at £1	L.b. Conn 10.00% Ordinary
1 at £1	Mr D. Foley 10.00% Ordinary
1 at £1	Mr R. Wainwright 10.00% Ordinary
1 at £1	S. Sirhan 10.00% Ordinary
1 at £1	S.c. Hutchful 10.00% Ordinary
1 at £1	W.j. Potts 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,048
Cash	£7,427
Current Liabilities	£2,079

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

22 December 2023	Appointment of Frederick Andrew Graham Menzies as a director on 15 December 2023 (2 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
17 October 2023	Termination of appointment of Frederick Andrew Menzies as a director on 16 October 2023 (1 page)
14 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
31 August 2023	Appointment of Frederick Andrew Menzies as a director on 30 August 2023 (2 pages)
31 August 2023	Termination of appointment of Stevan Riley as a director on 30 August 2023 (1 page)
31 August 2023	Termination of appointment of Audrey Arlene Coutinho as a director on 30 August 2023 (1 page)
31 August 2023	Termination of appointment of Christopher Anthony Nicholas Cassar as a director on 30 August 2023 (1 page)
25 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
7 August 2023	Appointment of Jayne Fenwick as a director on 7 August 2023 (2 pages)
7 August 2023	Director's details changed for Jayne Fenwick on 7 August 2023 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
24 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
18 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
1 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Ravina Mather as a director on 12 August 2019 (1 page)
4 September 2019	Appointment of Audrey Arlene Coutinho as a director on 12 August 2019 (2 pages)
4 September 2019	Termination of appointment of Andrea Ferrante as a director on 12 August 2019 (1 page)
4 September 2019	Termination of appointment of Gary James Lowe as a director on 12 August 2019 (1 page)
4 September 2019	Appointment of Mr Stevan Riley as a director on 12 August 2019 (2 pages)
4 September 2019	Appointment of Ravina Mather as a director on 12 August 2019 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
16 April 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
27 July 2018	Termination of appointment of Winifred Joan Potts as a director on 1 January 2018 (1 page)
18 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
10 January 2018	Termination of appointment of Raymond Wainwright as a director on 1 December 2017 (1 page)
10 January 2018	Termination of appointment of Simon Charles Hutchful as a director on 1 December 2017 (1 page)
10 January 2018	Appointment of Christopher Anthony Nicholas Cassar as a director on 1 December 2017 (2 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (8 pages)
10 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (8 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (8 pages)
25 April 2014	Termination of appointment of Nicholas Cutajar as a director (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (8 pages)
25 April 2014	Termination of appointment of Nicholas Cutajar as a director (1 page)
25 April 2014	Termination of appointment of Nicholas Cutajar as a director (1 page)
25 April 2014	Termination of appointment of Nicholas Cutajar as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Termination of appointment of Gary Lowe as a secretary (1 page)
13 April 2012	Termination of appointment of Gary Lowe as a secretary (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Director's details changed for Simon Charles Hutchful on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Simon Charles Hutchful on 1 February 2010 (2 pages)
19 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for Raymond Wainwright on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Mr Nicholas Cutajar on 1 February 2010 (2 pages)
19 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for Mr Andrea Ferrante on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Winifred Joan Potts on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Raymond Wainwright on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Mr Nicholas Cutajar on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Mr Nicholas Cutajar on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Winifred Joan Potts on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Simon Charles Hutchful on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Raymond Wainwright on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Mr Andrea Ferrante on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Mr Andrea Ferrante on 1 February 2010 (2 pages)
19 May 2010	Director's details changed for Winifred Joan Potts on 1 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 31/03/09; full list of members (7 pages)
20 April 2009	Return made up to 31/03/09; full list of members (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 April 2008	Return made up to 31/03/08; full list of members (8 pages)
17 April 2008	Return made up to 31/03/08; full list of members (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 May 2007	Return made up to 31/03/07; full list of members (5 pages)
24 May 2007	Return made up to 31/03/07; full list of members (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (5 pages)
24 April 2006	Return made up to 31/03/06; full list of members (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (5 pages)
28 April 2005	Return made up to 31/03/05; full list of members (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 May 2004	Return made up to 31/03/04; full list of members (12 pages)
4 May 2004	Return made up to 31/03/04; full list of members (12 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 April 2003	Return made up to 31/03/03; full list of members (12 pages)
14 April 2003	Return made up to 31/03/03; full list of members (12 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 April 2002	Return made up to 31/03/02; full list of members (12 pages)
15 April 2002	Return made up to 31/03/02; full list of members (12 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 May 2001	Return made up to 31/03/01; full list of members (11 pages)
8 May 2001	Return made up to 31/03/01; full list of members (11 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (11 pages)
22 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (11 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
7 May 1999	Return made up to 31/03/99; no change of members (6 pages)
7 May 1999	Return made up to 31/03/99; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
16 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
16 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
15 December 1997	Registered office changed on 15/12/97 from: 128 hayes lane kenley surrey CR8 5HR (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 128 hayes lane kenley surrey CR8 5HR (1 page)
22 May 1997	Return made up to 31/03/97; no change of members (8 pages)
22 May 1997	Return made up to 31/03/97; no change of members (8 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
2 June 1996	Return made up to 31/03/96; full list of members (10 pages)
2 June 1996	Return made up to 31/03/96; full list of members (10 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (1 page)
3 July 1995	New secretary appointed;new director appointed (2 pages)
3 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 July 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 03/07/95 (8 pages)
3 July 1995	New secretary appointed;new director appointed (2 pages)
3 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 July 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 03/07/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 April 1994	Secretary resigned;new secretary appointed (2 pages)
14 April 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
14 April 1994	Return made up to 31/03/94; no change of members 363(288) ‐ Director resigned (6 pages)
23 March 1994	Director resigned;new director appointed (2 pages)
13 April 1993	New director appointed (2 pages)
5 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director resigned (8 pages)
5 April 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
18 August 1992	Secretary resigned;new secretary appointed (2 pages)
21 July 1992	Return made up to 31/03/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1992	Director resigned;new director appointed (2 pages)
30 June 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
28 August 1991	Secretary resigned;new secretary appointed (2 pages)
10 July 1991	Return made up to 30/03/91; no change of members (9 pages)
25 June 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
13 May 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
31 October 1990	New director appointed (2 pages)
19 October 1990	Return made up to 30/03/90; full list of members (10 pages)
16 February 1990	Secretary resigned;new secretary appointed (2 pages)
16 February 1990	Registered office changed on 16/02/90 from: 19/21 copse hill london SW20 0NB (1 page)
27 April 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
27 April 1989	Return made up to 31/03/89; full list of members (4 pages)
9 November 1988	Return made up to 31/03/88; full list of members (4 pages)
1 June 1988	Return made up to 31/03/87; full list of members (4 pages)
28 April 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1988	Accounts made up to 31 March 1987 (2 pages)
12 December 1985	Incorporation (17 pages)

Birch Lodge Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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