Birchfield Property Management Limited

Company Name	Birchfield Property Management Limited
Director	Pankaj Patel
Company Status	Active
Company Number	03133210
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Pankaj Patel
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 West Street Croydon CR0 1DJ

Director Name	Mr Michael Agate
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	82 Blind Lane Bourne End Buckinghamshire SL8 5LD

Director Name	Mr Clive Patrick Cassin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilkusha Felcot Road Furnace Wood Felbridge RH19 2PX

Secretary Name	Sally Elizabeth Kitching
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	20 Fromer Road Wooburn Green Buckinghamshire HP10 0PR

Secretary Name	Mrs Jacqueline Cassin
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Dilkusha Felcot Road, Furnace Wood Felbridge RH19 2PX

Director Name	Mr Rishi Bansal
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	37 West Street Croydon CR0 1DJ

Secretary Name	Rishi Bansal
Status	Resigned
Appointed	11 January 2016(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2016)
Role	Company Director
Correspondence Address	37 West Street Croydon Surrey CR0 1DJ

Location

Registered Address	79 Park Lane Croydon CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mr Clive Patrick Cassin & Jacqui Cassin 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,165
Cash	£6,586
Current Liabilities	£95,349

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

11 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 May 2003	Delivered on: 28 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 7 vicarage lane horley surrey t/no SY345744. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 May 2000	Delivered on: 25 May 2000 Satisfied on: 28 July 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 7 vicarage lane horley west sussex - SY345744. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 June 1996	Delivered on: 28 June 1996 Satisfied on: 28 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Birchfield ifield road charlwood and land on west side of ifield road crwaley west sussex t/n wsx 99777 and wsx 1234. Fully Satisfied
30 April 1996	Delivered on: 18 May 1996 Satisfied on: 28 July 2015 Persons entitled: Jacqueline Cassin Classification: Legal charge Secured details: Â£80,000 and all other monies due or to become due from the company to the chargee under the conditions contained and set out in the charge and in the facility letter dated 22ND april 1996. Particulars: By way of legal charge on birchfield house and birchfield park ifield road crawley t/n-WSX1234 and WSX99777. Fully Satisfied
26 April 1996	Delivered on: 14 May 1996 Satisfied on: 28 July 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a birchfield park, ifield road, charlwood, west sussex t/nos. WSX99777 and WSX1234 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Fully Satisfied
26 April 1996	Delivered on: 14 May 1996 Satisfied on: 28 July 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a birchfield house, ifield road, charlwood, west sussex t/no. WSX99777 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Fully Satisfied
26 April 1996	Delivered on: 2 May 1996 Satisfied on: 28 July 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a birchfield park ilfield road charlwood west sussex t/nos.WSX99777 and WSX1234 and f/h birchfield house ilfield road charlwood west sussex t/no. WSX99777 and all buildings fixtires fixed plant and machinery goodwill book debts and a floating charge over all other undertaking and assets. Fully Satisfied

Filing History

19 February 2024	Micro company accounts made up to 30 September 2023 (7 pages)
15 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
21 May 2023	Micro company accounts made up to 30 September 2022 (7 pages)
22 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 30 September 2021 (7 pages)
12 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 30 September 2020 (6 pages)
22 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 May 2019	Registered office address changed from 37 West Street Croydon Surrey CR0 1DJ to 79 Park Lane Croydon CR0 1JG on 3 May 2019 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 December 2017	Director's details changed for Panjaj Patel on 2 December 2017 (2 pages)
2 December 2017	Director's details changed for Panjaj Patel on 2 December 2017 (2 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 November 2016	Termination of appointment of Rishi Bansal as a director on 26 October 2016 (1 page)
14 November 2016	Termination of appointment of Rishi Bansal as a secretary on 26 October 2016 (1 page)
14 November 2016	Termination of appointment of Rishi Bansal as a secretary on 26 October 2016 (1 page)
14 November 2016	Termination of appointment of Rishi Bansal as a director on 26 October 2016 (1 page)
2 September 2016	Registered office address changed from Garden House Colmoorholm Lane Bourne End Buckinghamshire SL8 5PT to 37 West Street Croydon Surrey CR0 1DJ on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from Garden House Colmoorholm Lane Bourne End Buckinghamshire SL8 5PT to 37 West Street Croydon Surrey CR0 1DJ on 2 September 2016 (2 pages)
4 February 2016	Appointment of Rishi Bansal as a secretary on 11 January 2016 (3 pages)
4 February 2016	Appointment of Panjaj Patel as a director on 11 January 2016 (3 pages)
4 February 2016	Appointment of Mr Rishi Bansal as a director on 11 January 2016 (3 pages)
4 February 2016	Appointment of Panjaj Patel as a director on 11 January 2016 (3 pages)
4 February 2016	Termination of appointment of Jacqueline Cassin as a secretary on 11 January 2016 (2 pages)
4 February 2016	Termination of appointment of Jacqueline Cassin as a secretary on 11 January 2016 (2 pages)
4 February 2016	Appointment of Rishi Bansal as a secretary on 11 January 2016 (3 pages)
4 February 2016	Appointment of Mr Rishi Bansal as a director on 11 January 2016 (3 pages)
4 February 2016	Termination of appointment of Clive Patrick Cassin as a director on 11 January 2016 (2 pages)
4 February 2016	Termination of appointment of Clive Patrick Cassin as a director on 11 January 2016 (2 pages)
27 January 2016	Registration of charge 031332100008, created on 11 January 2016 (9 pages)
27 January 2016	Registration of charge 031332100008, created on 11 January 2016 (9 pages)
22 January 2016	Resolutions RES13 ‐ Agreement 11/12/2015 RES13 ‐ Agreement 11/12/2015 (1 page)
22 January 2016	Resolutions RES13 ‐ Agreement 11/12/2015 (1 page)
21 January 2016	Current accounting period shortened from 31 October 2016 to 30 September 2016 (3 pages)
21 January 2016	Current accounting period shortened from 31 October 2016 to 30 September 2016 (3 pages)
19 January 2016	Resolutions RES13 ‐ Filing of statutory registers 11/12/2015 (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2015	Satisfaction of charge 3 in full (2 pages)
28 July 2015	Satisfaction of charge 3 in full (2 pages)
28 July 2015	Satisfaction of charge 4 in full (1 page)
28 July 2015	Satisfaction of charge 1 in full (2 pages)
28 July 2015	Satisfaction of charge 6 in full (2 pages)
28 July 2015	Satisfaction of charge 5 in full (1 page)
28 July 2015	Satisfaction of charge 2 in full (1 page)
28 July 2015	Satisfaction of charge 1 in full (2 pages)
28 July 2015	Satisfaction of charge 5 in full (1 page)
28 July 2015	Satisfaction of charge 4 in full (1 page)
28 July 2015	Satisfaction of charge 2 in full (1 page)
28 July 2015	Satisfaction of charge 6 in full (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 January 2010	Director's details changed for Mr Clive Patrick Cassin on 1 December 2009 (2 pages)
22 January 2010	Director's details changed for Mr Clive Patrick Cassin on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Clive Patrick Cassin on 1 December 2009 (2 pages)
22 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Clive Patrick Cassin on 1 January 1996 (1 page)
18 January 2010	Director's details changed for Mr Clive Patrick Cassin on 1 January 1996 (1 page)
18 January 2010	Director's details changed for Mr Clive Patrick Cassin on 1 January 1996 (1 page)
4 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 February 2008	Return made up to 01/12/07; full list of members (3 pages)
27 February 2008	Return made up to 01/12/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 January 2007	Return made up to 01/12/06; full list of members (6 pages)
10 January 2007	Return made up to 01/12/06; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 May 2006	Return made up to 01/12/05; full list of members (6 pages)
5 May 2006	Return made up to 01/12/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 December 2004	Return made up to 01/12/04; full list of members (6 pages)
15 December 2004	Return made up to 01/12/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 December 2002	Return made up to 01/12/02; full list of members (6 pages)
17 December 2002	Return made up to 01/12/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 April 2002	Return made up to 01/12/01; full list of members (6 pages)
23 April 2002	Return made up to 01/12/01; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 October 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
18 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
13 January 2000	Return made up to 01/12/99; full list of members (6 pages)
13 January 2000	Return made up to 01/12/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
6 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
8 December 1998	Return made up to 01/12/98; full list of members (5 pages)
8 December 1998	Return made up to 01/12/98; full list of members (5 pages)
26 July 1998	Registered office changed on 26/07/98 from: suffolk house 55 the green wooburn green buckinghamshire HP10 0EU (1 page)
26 July 1998	Registered office changed on 26/07/98 from: suffolk house 55 the green wooburn green buckinghamshire HP10 0EU (1 page)
12 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 December 1997	Return made up to 01/12/97; no change of members (4 pages)
3 December 1997	Return made up to 01/12/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
25 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
4 December 1996	Return made up to 01/12/96; full list of members (6 pages)
4 December 1996	Return made up to 01/12/96; full list of members (6 pages)
23 July 1996	Accounting reference date notified as 31/10 (1 page)
23 July 1996	Accounting reference date notified as 31/10 (1 page)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (4 pages)
2 May 1996	Particulars of mortgage/charge (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
1 December 1995	Incorporation (22 pages)
1 December 1995	Incorporation (22 pages)

Birchfield Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London