Birklands Management Limited

Company Name	Birklands Management Limited
Company Status	Active
Company Number	02149905
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1987(36 years, 9 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 Michael John Morgan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(16 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Birklands Park St Albans Hertfordshire AL1 1TS

Director Name	Mr Philip Charles Corrigan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(31 years after company formation)
Appointment Duration	5 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	149a Shenley Road Shenley Road Borehamwood WD6 1AH

Director Name	Miss Joanna Dowler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(36 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	149a Shenley Road Shenley Road Borehamwood WD6 1AH

Secretary Name	Link Property Services (Corporation)
Status	Current
Appointed	03 April 2019(31 years, 8 months after company formation)
Appointment Duration	5 years
Correspondence Address	149a Shenley Road Shenley Road Borehamwood WD6 1AH

Director Name	Mrs Mabel Emily Scott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 07 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	16 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Mr Denis Edward Purvey
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 December 2003)
Role	Retired
Correspondence Address	34 Birklands Park St Albans Hertfordshire AL1 1TS

Secretary Name	Mrs Margaret Cavey
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	5 Birklands Park St Albans Hertfordshire AL1 1TS

Director Name	Howieson Rennie
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 August 2003)
Role	Retired
Correspondence Address	1 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Secretary Name	Howieson Rennie
Nationality	British
Status	Resigned
Appointed	24 January 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1999)
Role	Retired
Correspondence Address	1 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Mrs June Audrey Rowley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 January 1997)
Role	Retired
Correspondence Address	3 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Nigel Andrew Hughes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1998)
Role	Company Director
Correspondence Address	3 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Peter Dieter Light
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2006)
Role	Retired
Correspondence Address	30 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Secretary Name	Mr Denis Edward Purvey
Nationality	British
Status	Resigned
Appointed	15 June 1999(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	34 Birklands Park St Albans Hertfordshire AL1 1TS

Secretary Name	Mr Lawrence James Brotherton
Nationality	British
Status	Resigned
Appointed	24 December 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Mr Ian Michael Barnes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2004(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	3 Birklands Park London Road St. Albans Hertfordshire AL1 1TS

Director Name	Colin David Kenworthy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2008)
Role	Manufacturer
Correspondence Address	22 Birklands Park St Albans Hertfordshire AL1 1TS

Director Name	Suzanna Yacoba Peterdina Van Lennep
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2005(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	19 Birklands Park St Albans Hertfordshire AL1 1TS

Secretary Name	Mr Ian Michael Barnes
Nationality	Australian
Status	Resigned
Appointed	02 June 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	3 Birklands Park London Road St. Albans Hertfordshire AL1 1TS

Director Name	Frances Mary Joy Wilkins
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2008)
Role	Retired
Correspondence Address	3 Birklands Park, London Road St. Albans Hertfordshire AL1 1TS

Director Name	Anna Susan Gray
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2009)
Role	Public Relations
Correspondence Address	13 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Mr David John Rush
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(22 years after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	20 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Director Name	Mr Keith Lawson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(22 years after company formation)
Appointment Duration	1 year (resigned 25 August 2010)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	2 Birklands Park London Road St Albans Hertfordshire AL1 1TS

Secretary Name	Keith Lawson
Nationality	British
Status	Resigned
Appointed	29 September 2009(22 years, 2 months after company formation)
Appointment Duration	11 months (resigned 25 August 2010)
Role	Company Director
Correspondence Address	2 Birklands Park London Road St. Albans Herts AL1 1TS

Director Name	Mrs Barbara Hilda Purvey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(22 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	5 Birklands Park, London Road St. Albans AL1 1TS

Director Name	Mr Michael January
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(23 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Birklands Park London Road St. Albans Hertfordshire AL1 1TS

Secretary Name	Barbara Hilda Purvey
Nationality	British
Status	Resigned
Appointed	16 December 2010(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	34 Birklands Park London Road St. Albans Hertfordshire AL1 1TS

Director Name	Mrs Maureen Ann Renouf
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Shenley Road Borehamwood WD6 1AH

Director Name	Mr Lawrence James Brotherton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	5 Birklands Park, London Road St. Albans AL1 1TS

Secretary Name	Mrs Maureen Ann Renouf
Status	Resigned
Appointed	01 January 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2019)
Role	Company Director
Correspondence Address	5 Birklands Park, London Road St. Albans AL1 1TS

Director Name	Mrs Catherine Ann Thompson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	149a Shenley Road Shenley Road Borehamwood WD6 1AH

Location

Registered Address	149a Shenley Road Shenley Road Borehamwood WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£83,523
Current Liabilities	£54,518

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

15 February 2024	Appointment of Miss Joanna Dowler as a director on 14 February 2024 (2 pages)
8 February 2024	Termination of appointment of Catherine Ann Thompson as a director on 1 February 2024 (1 page)
17 July 2023	Termination of appointment of Maureen Ann Renouf as a director on 12 July 2023 (1 page)
2 May 2023	Micro company accounts made up to 24 December 2022 (3 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
17 August 2022	Micro company accounts made up to 24 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 24 December 2020 (3 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 24 December 2019 (3 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 24 December 2018 (6 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 April 2019	Appointment of Link Property Services as a secretary on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Maureen Ann Renouf as a secretary on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from 5 Birklands Park, London Road St. Albans AL1 1TS England to 149a Shenley Road Shenley Road Borehamwood WD6 1AH on 3 April 2019 (1 page)
24 August 2018	Termination of appointment of David John Rush as a director on 24 July 2018 (1 page)
24 August 2018	Appointment of Mr Philip Charles Corrigan as a director on 25 July 2018 (2 pages)
21 June 2018	Accounts for a dormant company made up to 24 December 2017 (6 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of a director (1 page)
5 January 2018	Termination of appointment of Lawrence James Brotherton as a director on 4 January 2018 (1 page)
27 September 2017	Appointment of Mrs Catherine Ann Thompson as a director on 6 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Catherine Ann Thompson as a director on 6 September 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 24 December 2016 (7 pages)
31 July 2017	Accounts for a dormant company made up to 24 December 2016 (7 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Barbara Hilda Purvey as a director on 24 April 2017 (1 page)
28 April 2017	Termination of appointment of Barbara Hilda Purvey as a director on 24 April 2017 (1 page)
6 January 2017	Registered office address changed from 34 Birklands Park, London Road St. Albans Hertfordshire AL1 1TS to 5 Birklands Park, London Road St. Albans AL1 1TS on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 34 Birklands Park, London Road St. Albans Hertfordshire AL1 1TS to 5 Birklands Park, London Road St. Albans AL1 1TS on 6 January 2017 (1 page)
5 January 2017	Appointment of Mrs Maureen Ann Renouf as a secretary on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mrs Maureen Ann Renouf as a secretary on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Barbara Hilda Purvey as a secretary on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Barbara Hilda Purvey as a secretary on 31 December 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 24 December 2015 (11 pages)
21 June 2016	Total exemption small company accounts made up to 24 December 2015 (11 pages)
16 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
16 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
20 May 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 24 December 2014 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 no member list (5 pages)
19 May 2015	Annual return made up to 1 May 2015 no member list (5 pages)
19 May 2015	Annual return made up to 1 May 2015 no member list (5 pages)
10 July 2014	Accounts for a small company made up to 24 December 2013 (4 pages)
10 July 2014	Accounts for a small company made up to 24 December 2013 (4 pages)
19 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
19 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
19 May 2014	Annual return made up to 1 May 2014 no member list (5 pages)
13 May 2014	Appointment of Mr Lawrence James Brotherton as a director (2 pages)
13 May 2014	Appointment of Mrs Maureen Ann Renouf as a director (2 pages)
13 May 2014	Appointment of Mrs Maureen Ann Renouf as a director (2 pages)
13 May 2014	Appointment of Mr Lawrence James Brotherton as a director (2 pages)
7 November 2013	Termination of appointment of Michael January as a director (1 page)
7 November 2013	Termination of appointment of Michael January as a director (1 page)
8 July 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
8 July 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
27 July 2012	Accounts for a small company made up to 24 December 2011 (6 pages)
27 July 2012	Accounts for a small company made up to 24 December 2011 (6 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
10 June 2011	Accounts for a small company made up to 24 December 2010 (6 pages)
10 June 2011	Accounts for a small company made up to 24 December 2010 (6 pages)
11 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
11 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
11 May 2011	Annual return made up to 1 May 2011 no member list (6 pages)
11 May 2011	Director's details changed for Barbara Hilda Purvey on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Barbara Hilda Purvey on 11 May 2011 (2 pages)
19 January 2011	Appointment of Barbara Hilda Purvey as a secretary (3 pages)
19 January 2011	Appointment of Barbara Hilda Purvey as a secretary (3 pages)
22 November 2010	Appointment of Michael January as a director (3 pages)
22 November 2010	Appointment of Michael January as a director (3 pages)
26 August 2010	Registered office address changed from 2 Birklands Park London Road St Albans Herts AL1 1TS on 26 August 2010 (1 page)
26 August 2010	Termination of appointment of Keith Lawson as a secretary (1 page)
26 August 2010	Registered office address changed from 2 Birklands Park London Road St Albans Herts AL1 1TS on 26 August 2010 (1 page)
26 August 2010	Termination of appointment of Keith Lawson as a director (1 page)
26 August 2010	Termination of appointment of Keith Lawson as a secretary (1 page)
26 August 2010	Termination of appointment of Keith Lawson as a director (1 page)
10 July 2010	Termination of appointment of Mabel Scott as a director (1 page)
10 July 2010	Termination of appointment of Mabel Scott as a director (1 page)
7 July 2010	Appointment of Barbara Hilda Purvey as a director (5 pages)
7 July 2010	Appointment of Barbara Hilda Purvey as a director (5 pages)
22 June 2010	Accounts for a small company made up to 24 December 2009 (6 pages)
22 June 2010	Accounts for a small company made up to 24 December 2009 (6 pages)
10 May 2010	Director's details changed for Mr Michael John Morgan on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
10 May 2010	Director's details changed for Mr Keith Lawson on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Lawson on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr David John Rush on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr David John Rush on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr David John Rush on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Lawson on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
10 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
10 May 2010	Director's details changed for Mrs Mabel Emily Scott on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Mabel Emily Scott on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Michael John Morgan on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Mabel Emily Scott on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Michael John Morgan on 1 May 2010 (2 pages)
2 November 2009	Termination of appointment of Ian Barnes as a director (2 pages)
2 November 2009	Termination of appointment of Ian Barnes as a secretary (2 pages)
2 November 2009	Termination of appointment of Ian Barnes as a director (2 pages)
2 November 2009	Termination of appointment of Ian Barnes as a secretary (2 pages)
9 October 2009	Registered office address changed from 3 Birklands Park London Road St Albans Herts AL1 1TS on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 3 Birklands Park London Road St Albans Herts AL1 1TS on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 3 Birklands Park London Road St Albans Herts AL1 1TS on 9 October 2009 (1 page)
8 October 2009	Appointment of Keith Lawson as a secretary (3 pages)
8 October 2009	Appointment of Keith Lawson as a secretary (3 pages)
17 August 2009	Director appointed mr david john rush (1 page)
17 August 2009	Director appointed mr keith lawson (1 page)
17 August 2009	Director appointed mr keith lawson (1 page)
17 August 2009	Director appointed mr david john rush (1 page)
4 August 2009	Appointment terminated director anna gray (1 page)
4 August 2009	Appointment terminated director anna gray (1 page)
15 June 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
15 June 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Director's change of particulars / mabel scott / 22/05/2009 (1 page)
26 May 2009	Director's change of particulars / mabel scott / 22/05/2009 (1 page)
26 May 2009	Annual return made up to 01/05/09 (3 pages)
26 May 2009	Annual return made up to 01/05/09 (3 pages)
26 May 2009	Location of debenture register (1 page)
22 May 2009	Director's change of particulars / michael morgan / 22/05/2009 (2 pages)
22 May 2009	Director's change of particulars / michael morgan / 22/05/2009 (2 pages)
7 August 2008	Appointment terminated director colin kenworthy (1 page)
7 August 2008	Appointment terminated director colin kenworthy (1 page)
2 June 2008	Accounts for a small company made up to 24 December 2007 (6 pages)
2 June 2008	Accounts for a small company made up to 24 December 2007 (6 pages)
6 May 2008	Annual return made up to 01/05/08 (3 pages)
6 May 2008	Annual return made up to 01/05/08 (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
15 July 2007	Accounts for a small company made up to 24 December 2006 (6 pages)
15 July 2007	Accounts for a small company made up to 24 December 2006 (6 pages)
31 May 2007	Annual return made up to 01/05/07 (2 pages)
31 May 2007	Annual return made up to 01/05/07 (2 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
28 June 2006	Accounts for a small company made up to 24 December 2005 (6 pages)
28 June 2006	Accounts for a small company made up to 24 December 2005 (6 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
4 May 2006	Annual return made up to 01/05/06 (2 pages)
4 May 2006	Annual return made up to 01/05/06 (2 pages)
18 April 2006	Section 394 (1 page)
18 April 2006	Section 394 (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 32 birklands park london road st. Albans hertfordshire AL1 1TS (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 32 birklands park london road st. Albans hertfordshire AL1 1TS (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New secretary appointed (2 pages)
21 July 2005	Full accounts made up to 24 December 2004 (10 pages)
21 July 2005	Full accounts made up to 24 December 2004 (10 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
6 June 2005	Annual return made up to 01/05/05 (5 pages)
6 June 2005	Annual return made up to 01/05/05 (5 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
14 June 2004	Annual return made up to 01/05/04 363(353) ‐ Location of register of members address changed (4 pages)
14 June 2004	Annual return made up to 01/05/04 363(353) ‐ Location of register of members address changed (4 pages)
7 April 2004	Full accounts made up to 24 December 2003 (9 pages)
7 April 2004	Full accounts made up to 24 December 2003 (9 pages)
19 March 2004	Registered office changed on 19/03/04 from: 34 birklands park london road st. Albans hertfordshire AL1 1TS (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 34 birklands park london road st. Albans hertfordshire AL1 1TS (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	Secretary resigned;director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
27 May 2003	Annual return made up to 01/05/03 (5 pages)
27 May 2003	Annual return made up to 01/05/03 (5 pages)
9 May 2003	Full accounts made up to 24 December 2002 (9 pages)
9 May 2003	Full accounts made up to 24 December 2002 (9 pages)
20 May 2002	Annual return made up to 01/05/02 (5 pages)
20 May 2002	Annual return made up to 01/05/02 (5 pages)
22 April 2002	Full accounts made up to 24 December 2001 (9 pages)
22 April 2002	Full accounts made up to 24 December 2001 (9 pages)
10 July 2001	Full accounts made up to 24 December 2000 (10 pages)
10 July 2001	Full accounts made up to 24 December 2000 (10 pages)
16 May 2001	Annual return made up to 01/05/01 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
16 May 2001	Annual return made up to 01/05/01 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
10 May 2000	Annual return made up to 01/05/00 (5 pages)
10 May 2000	Annual return made up to 01/05/00 (5 pages)
23 March 2000	Full accounts made up to 24 December 1999 (10 pages)
23 March 2000	Full accounts made up to 24 December 1999 (10 pages)
24 June 1999	Registered office changed on 24/06/99 from: 1 birklands park london road st albans hertfordshire AL1 1TS (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 1 birklands park london road st albans hertfordshire AL1 1TS (1 page)
24 June 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
28 April 1999	Full accounts made up to 24 December 1998 (10 pages)
28 April 1999	Full accounts made up to 24 December 1998 (10 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
1 May 1998	Annual return made up to 01/05/98 (6 pages)
1 May 1998	Annual return made up to 01/05/98 (6 pages)
9 March 1998	Full accounts made up to 24 December 1997 (9 pages)
9 March 1998	Full accounts made up to 24 December 1997 (9 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
12 May 1997	Annual return made up to 01/05/97 363(353) ‐ Location of register of members address changed (4 pages)
12 May 1997	Annual return made up to 01/05/97 363(353) ‐ Location of register of members address changed (4 pages)
9 April 1997	Full accounts made up to 24 December 1996 (11 pages)
9 April 1997	Full accounts made up to 24 December 1996 (11 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
10 May 1996	Full accounts made up to 24 December 1995 (9 pages)
10 May 1996	Full accounts made up to 24 December 1995 (9 pages)
24 April 1996	Annual return made up to 01/05/96 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1996	Annual return made up to 01/05/96 363(353) ‐ Location of register of members address changed (4 pages)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Registered office changed on 14/02/96 from: 5, birklands park st. Albans herts AL1 1TS (1 page)
14 February 1996	New secretary appointed;new director appointed (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 5, birklands park st. Albans herts AL1 1TS (1 page)
14 February 1996	New secretary appointed;new director appointed (1 page)
14 February 1996	Secretary resigned (2 pages)
17 May 1995	Accounts for a small company made up to 24 December 1994 (9 pages)
17 May 1995	Accounts for a small company made up to 24 December 1994 (9 pages)
20 April 1995	Annual return made up to 01/05/95 (4 pages)
20 April 1995	Annual return made up to 01/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
24 July 1987	Incorporation (22 pages)
24 July 1987	Incorporation (22 pages)

Birklands Management Limited

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Financials

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