Company NameBirch Lodge Management Company Limited
Company StatusActive
Company Number01970553
CategoryPrivate Limited Company
Incorporation Date12 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Andrea Ferrante
Date of BirthOctober 1932 (Born 85 years ago)
NationalityItalian
StatusCurrent
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Birch Lodge
21 Copse Hill
London
SW20 0NB
Director NameMr Raymond Wainwright
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleGeophysical Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Birch Lodge
19 Copse Hill
Wimbledon
SW20 0NB
Director NameWinifred Joan Potts
Date of BirthNovember 1918 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1994(8 years, 4 months after company formation)
Appointment Duration23 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Birch Lodge
21 Copse Hill
London
SW20 0HB
Director NameMr Gary James Lowe
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1995(9 years, 4 months after company formation)
Appointment Duration22 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
Director NameSimon Charles Hutchful
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1995(9 years, 5 months after company formation)
Appointment Duration22 years, 6 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
19 Copse Hill
London
SW20 0NB
Director NameJeffrey Harold Aubrey
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address3 Birch Lodge 21 Copse Hill
London
SW20 0NB
Director NameMrs Gillian Patricia Bichard
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 October 1997)
RoleHousewife
Correspondence AddressBirch Lodge 21 Copse Hill
London
SW20 0NB
Director NameMr Nicholas Cutajar
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration22 years, 8 months (resigned 25 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rodenhurst Road
Clapham Park
London
SW4 8AE
Director NameMr James Fitton Irvine
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 May 1991)
RoleSelf-Employed Marketing Consultant
Correspondence AddressBirch Lodge 21 Copse Hill
London
SW20 0NB
Director NameMiss Natalie Jackson
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 January 2000)
RoleMake-Up Artist
Correspondence AddressBirch Lodge 21 Copse Hill
London
SW20 0NB
Director NameMiss Wilma MacDonald
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 June 1992)
RoleEngineer
Correspondence AddressBirch Lodge 19 Copse Hill
London
SW20 0NB
Director NameMr Bernard Reginald Symonds
Date of BirthMarch 1913 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 May 1993)
RoleCompany Director
Correspondence AddressFlat 1 Birch Lodge
19 Copse Hill Wimbledon
London
Sw20
Director NameMr Stewart Taylor
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 April 1992)
RoleBanker
Correspondence AddressBirch Lodge 19 Copse Hill
London
SW20 0NB
Secretary NameJeffrey Harold Aubrey
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 July 1991)
RoleSecretary
Correspondence Address3 Birch Lodge 21 Copse Hill
London
SW20 0NB
Secretary NameJeffrey Harold Aubrey
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 July 1991)
RoleSecretary
Correspondence Address3 Birch Lodge 21 Copse Hill
London
SW20 0NB
Secretary NameMrs Joanna Clare Taylor
NationalityBritish
StatusResigned
Appointed25 July 1991(5 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 1992)
RoleCompany Director
Correspondence Address4 Birch Lodge
21 Copse Hill
London
SW20 0NB
Director NameMrs Joanna Clare Taylor
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 May 1995)
RoleAccountant
Correspondence Address4 Birch Lodge
21 Copse Hill
London
SW20 0NB
Director NameMr David John Jay
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1992(6 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 October 1997)
RolePromotions Director Music Indu
Correspondence AddressFlat 4 Birch Lodge
21 Copse Hill
London
SW20 0NB
Director NameMrs Elisabeth Clara Maria Doeff
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed02 April 1993(7 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressFlat 2 Birch Lodge
19 Copse Hill
London
SW20 0NB
Director NameEileen Symonds
Date of BirthDecember 1913 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(8 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1997)
RoleHousewife
Correspondence Address1 Birch Lodge
19 Copse Hill
London
SW20 0ND
Secretary NameJoanna Clare Taylor
NationalityBritish
StatusResigned
Appointed20 April 1994(8 years, 4 months after company formation)
Appointment Duration1 year (resigned 04 May 1995)
RoleCompany Director
Correspondence AddressFlat 4 Birchlodge
17 Copse Hill
London
SW20 0HB
Secretary NameMr Gary James Lowe
NationalityBritish
StatusResigned
Appointed04 May 1995(9 years, 4 months after company formation)
Appointment Duration16 years, 8 months (resigned 01 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered AddressPennyweights
Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£6,048
Cash£7,427
Current Liabilities£2,079

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Filing History

10 May 2016Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014Annual 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 2014Termination of appointment of Nicholas Cutajar as a director (1 page)
25 April 2014Termination of appointment of Nicholas Cutajar as a director (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 April 2012Termination of appointment of Gary Lowe as a secretary (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
19 May 2010Director's details changed for Raymond Wainwright on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Winifred Joan Potts on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Mr Andrea Ferrante on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Simon Charles Hutchful on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Mr Nicholas Cutajar on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Raymond Wainwright on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Winifred Joan Potts on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Mr Andrea Ferrante on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Simon Charles Hutchful on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Mr Nicholas Cutajar on 1 February 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009Return made up to 31/03/09; full list of members (7 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 April 2008Return made up to 31/03/08; full list of members (8 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 May 2007Return made up to 31/03/07; full list of members (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 April 2006Return made up to 31/03/06; full list of members (5 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 April 2005Return made up to 31/03/05; full list of members (5 pages)
9 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 May 2004Return made up to 31/03/04; full list of members (12 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 April 2003Return made up to 31/03/03; full list of members (12 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 April 2002Return made up to 31/03/02; full list of members (12 pages)
27 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 May 2001Return made up to 31/03/01; full list of members (11 pages)
26 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
22 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
7 May 1999Return made up to 31/03/99; no change of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
16 April 1998Return 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 1998Accounts for a small company made up to 31 March 1997 (3 pages)
15 December 1997Registered office changed on 15/12/97 from: 128 hayes lane kenley surrey CR8 5HR (1 page)
22 May 1997Return made up to 31/03/97; no change of members (8 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (1 page)
2 June 1996Return made up to 31/03/96; full list of members (10 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (1 page)
3 July 1995Secretary resigned;director resigned;new director appointed (2 pages)
3 July 1995New secretary appointed;new director appointed (2 pages)
3 July 1995Return made up to 31/03/95; no change of members
  • 363(287) ‐ Registered office changed on 03/07/95
(8 pages)