Birchfield Management Limited

Company Name	Birchfield Management Limited
Directors	Walter David Gray and John Thurlow Coward
Company Status	Active
Company Number	05034359
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2004(20 years, 2 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 Walter David Gray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	25 August 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Birchfield Birchfield Sundridge Sevenoaks TN14 6DQ

Director Name	Mr John Thurlow Coward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	11 Birchfield Sundridge Sevenoaks TN14 6DQ

Director Name	Mr Simon Philip Banfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 St Marys Close Fetcham Leatherhead Surrey KT22 9HE

Director Name	Christopher John March
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plume Avenue Maldon Essex CM9 6LB

Secretary Name	Christopher John March
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plume Avenue Maldon Essex CM9 6LB

Director Name	Julian Paul Hodder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Role	Accountant
Correspondence Address	Bay Tree House Domesday Gardens Horsham West Sussex RH13 6LB

Director Name	Mr Graham Charles Spencer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(4 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 30 June 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Director Name	Ms Pamela Elizabeth Milne
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2010)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	T14

Director Name	Mr John Edwin Barling
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Banker
Country of Residence	England
Correspondence Address	14 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Director Name	Mr David Goode
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2015)
Role	Stockbroker
Country of Residence	England
Correspondence Address	3 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Director Name	Stephen William Douglas Carter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 October 2009)
Role	Business Analyst
Correspondence Address	1 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Secretary Name	Stephen William Douglas Carter
Nationality	British
Status	Resigned
Appointed	13 February 2009(5 years after company formation)
Appointment Duration	9 months (resigned 11 November 2009)
Role	Business Analyst
Correspondence Address	1 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Director Name	Malcolm Donald Milne Bain
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2014)
Role	Civil Service
Country of Residence	United Kingdom
Correspondence Address	24 Birchfield Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Secretary Name	Pamela Jean Spencer
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	12 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Director Name	Dr Lars Jebjerg
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 June 2010(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 October 2015)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	15 Birchfield Sundridge Sevenoaks Kent TN14 6DQ

Director Name	Mr Daniel John Arnold
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2015)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE

Director Name	Mr Mark Steven Beckerson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr William John Lawrence
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr James Patrick Mullins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 November 2016)
Role	Global Sales Director
Country of Residence	England
Correspondence Address	Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE

Director Name	Mr Keith Andrew Wellington
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mrs Clare Marie Bisztyga
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE

Director Name	Mr Abraham Johannes Henning
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mr Christopher Paul Malpass
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Secretary Name	CRL Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 February 2009)
Correspondence Address	Central House Clifftown Road Southend On Sea Essex SS1 1AB

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,353
Cash	£46,775
Current Liabilities	£12,369

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
20 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
23 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
3 March 2022	Termination of appointment of Abraham Johannes Henning as a director on 29 June 2021 (1 page)
15 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 September 2020	Termination of appointment of Christopher Paul Malpass as a director on 3 February 2020 (1 page)
27 August 2020	Termination of appointment of Pamela Jean Spencer as a secretary on 30 June 2020 (1 page)
27 August 2020	Termination of appointment of Graham Charles Spencer as a director on 30 June 2020 (1 page)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 November 2019	Appointment of Mr John Thurlow Coward as a director on 11 November 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 September 2019	Appointment of Mr Walter David Gray as a director on 25 August 2019 (2 pages)
2 April 2019	Notification of a person with significant control statement (2 pages)
1 April 2019	Termination of appointment of Keith Andrew Wellington as a director on 27 March 2019 (1 page)
26 March 2019	Cessation of Mark Steven Beckerson as a person with significant control on 15 January 2019 (1 page)
26 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Abraham Johannes Henning as a director on 15 January 2019 (2 pages)
16 January 2019	Termination of appointment of Mark Steven Beckerson as a director on 15 January 2019 (1 page)
16 January 2019	Appointment of Mr Christopher Paul Malpass as a director on 15 January 2019 (2 pages)
16 January 2019	Termination of appointment of William John Lawrence as a director on 15 January 2019 (1 page)
16 October 2018	Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
27 October 2017	Termination of appointment of Clare Marie Bisztyga as a director on 19 October 2017 (1 page)
27 October 2017	Termination of appointment of Clare Marie Bisztyga as a director on 19 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 March 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
25 November 2016	Appointment of Mrs Clare Marie Bisztyga as a director on 15 November 2016 (2 pages)
25 November 2016	Termination of appointment of James Patrick Mullins as a director on 15 November 2016 (1 page)
25 November 2016	Appointment of Mrs Clare Marie Bisztyga as a director on 15 November 2016 (2 pages)
25 November 2016	Termination of appointment of James Patrick Mullins as a director on 15 November 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Annual return made up to 4 February 2016 no member list (5 pages)
7 March 2016	Annual return made up to 4 February 2016 no member list (5 pages)
6 March 2016	Appointment of Mr Keith Andrew Wellington as a director on 21 October 2015 (2 pages)
6 March 2016	Appointment of Mr Keith Andrew Wellington as a director on 21 October 2015 (2 pages)
3 March 2016	Appointment of Mr James Patrick Mullins as a director on 21 October 2015 (2 pages)
3 March 2016	Appointment of Mr James Patrick Mullins as a director on 21 October 2015 (2 pages)
1 March 2016	Termination of appointment of Daniel John Arnold as a director on 20 April 2015 (1 page)
1 March 2016	Termination of appointment of Lars Jebjerg as a director on 21 October 2015 (1 page)
1 March 2016	Termination of appointment of Lars Jebjerg as a director on 21 October 2015 (1 page)
1 March 2016	Termination of appointment of Daniel John Arnold as a director on 20 April 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Termination of appointment of David Goode as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of David Goode as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of David Goode as a director on 1 April 2015 (1 page)
27 March 2015	Termination of appointment of John Edwin Barling as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of John Edwin Barling as a director on 27 March 2015 (1 page)
24 March 2015	Annual return made up to 4 February 2015 no member list (8 pages)
24 March 2015	Annual return made up to 4 February 2015 no member list (8 pages)
24 March 2015	Annual return made up to 4 February 2015 no member list (8 pages)
3 January 2015	Appointment of Mr William John Lawrence as a director on 1 January 2015 (2 pages)
3 January 2015	Appointment of Mr William John Lawrence as a director on 1 January 2015 (2 pages)
3 January 2015	Appointment of Mr William John Lawrence as a director on 1 January 2015 (2 pages)
5 September 2014	Appointment of Mr Mark Steven Beckerson as a director on 2 September 2014 (2 pages)
5 September 2014	Appointment of Mr Mark Steven Beckerson as a director on 2 September 2014 (2 pages)
5 September 2014	Appointment of Mr Mark Steven Beckerson as a director on 2 September 2014 (2 pages)
3 September 2014	Termination of appointment of Malcolm Donald Milne Bain as a director on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Malcolm Donald Milne Bain as a director on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Malcolm Donald Milne Bain as a director on 2 September 2014 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Director's details changed for Malcolm Donald Milne Bain on 4 February 2014 (2 pages)
18 February 2014	Director's details changed for Malcolm Donald Milne Bain on 4 February 2014 (2 pages)
18 February 2014	Director's details changed for Dr Lars Jebjerg on 4 February 2014 (2 pages)
18 February 2014	Annual return made up to 4 February 2014 no member list (7 pages)
18 February 2014	Annual return made up to 4 February 2014 no member list (7 pages)
18 February 2014	Director's details changed for Dr Lars Jebjerg on 4 February 2014 (2 pages)
18 February 2014	Annual return made up to 4 February 2014 no member list (7 pages)
18 February 2014	Director's details changed for Dr Lars Jebjerg on 4 February 2014 (2 pages)
18 February 2014	Director's details changed for Malcolm Donald Milne Bain on 4 February 2014 (2 pages)
20 January 2014	Appointment of Mr Daniel John Arnold as a director (2 pages)
20 January 2014	Appointment of Mr Daniel John Arnold as a director (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 4 February 2013 no member list (7 pages)
25 February 2013	Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE England on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 4 February 2013 no member list (7 pages)
25 February 2013	Annual return made up to 4 February 2013 no member list (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (7 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (7 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 4 February 2011 no member list (7 pages)
15 February 2011	Director's details changed for Dr Lars Jebjerg on 4 February 2011 (2 pages)
15 February 2011	Registered office address changed from C/O Rl Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 15 February 2011 (1 page)
15 February 2011	Director's details changed for Dr Lars Jebjerg on 4 February 2011 (2 pages)
15 February 2011	Director's details changed for Dr Lars Jebjerg on 4 February 2011 (2 pages)
15 February 2011	Annual return made up to 4 February 2011 no member list (7 pages)
15 February 2011	Annual return made up to 4 February 2011 no member list (7 pages)
15 February 2011	Registered office address changed from C/O Rl Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 15 February 2011 (1 page)
2 November 2010	Appointment of Dr Lars Jebjerg as a director (3 pages)
2 November 2010	Termination of appointment of Pamela Milne as a director (2 pages)
2 November 2010	Termination of appointment of Pamela Milne as a director (2 pages)
2 November 2010	Appointment of Dr Lars Jebjerg as a director (3 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 February 2010	Director's details changed for Pamela Elizabeth Milne on 4 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 no member list (5 pages)
9 February 2010	Director's details changed for Graham Charles Spencer on 4 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 no member list (5 pages)
9 February 2010	Director's details changed for Pamela Elizabeth Milne on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Pamela Elizabeth Milne on 4 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 no member list (5 pages)
9 February 2010	Director's details changed for John Edwin Barling on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for David Goode on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for John Edwin Barling on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for David Goode on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for David Goode on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for John Edwin Barling on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Graham Charles Spencer on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Graham Charles Spencer on 4 February 2010 (2 pages)
19 November 2009	Appointment of Pamela Jean Spencer as a secretary (2 pages)
19 November 2009	Appointment of Pamela Jean Spencer as a secretary (2 pages)
19 November 2009	Termination of appointment of Stephen Carter as a secretary (1 page)
19 November 2009	Termination of appointment of Stephen Carter as a secretary (1 page)
9 November 2009	Termination of appointment of Stephen Carter as a director (2 pages)
9 November 2009	Termination of appointment of Stephen Carter as a director (2 pages)
30 October 2009	Termination of appointment of Crl Company Secretaries Limited as a director (2 pages)
30 October 2009	Termination of appointment of Christopher March as a secretary (2 pages)
30 October 2009	Termination of appointment of Crl Company Secretaries Limited as a director (2 pages)
30 October 2009	Termination of appointment of Christopher March as a secretary (2 pages)
26 October 2009	Appointment of Malcolm Donald Milne Bain as a director (2 pages)
26 October 2009	Appointment of Malcolm Donald Milne Bain as a director (2 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 April 2009	Registered office changed on 27/04/2009 from c/o r l vaughan & co mortimer house 40 chatsworth parade petts wood queenseay kent BR5 1DE (1 page)
27 April 2009	Registered office changed on 27/04/2009 from c/o r l vaughan & co mortimer house 40 chatsworth parade petts wood queenseay kent BR5 1DE (1 page)
17 April 2009	Section 519 (1 page)
17 April 2009	Section 519 (1 page)
28 March 2009	Registered office changed on 28/03/2009 from sutherland house 1759 london road leigh on sea leigh on sea essex SS9 2RZ (1 page)
28 March 2009	Registered office changed on 28/03/2009 from sutherland house 1759 london road leigh on sea leigh on sea essex SS9 2RZ (1 page)
24 March 2009	Annual return made up to 04/02/09 (7 pages)
24 March 2009	Annual return made up to 04/02/09 (7 pages)
24 February 2009	Secretary appointed stephen william douglas carter (2 pages)
24 February 2009	Secretary appointed stephen william douglas carter (2 pages)
19 February 2009	Appointment terminate, director crl company directors LIMITED logged form (1 page)
19 February 2009	Appointment terminate, director crl company directors LIMITED logged form (1 page)
19 February 2009	Appointment terminated secretary crl company secretaries LIMITED (1 page)
19 February 2009	Appointment terminated secretary crl company secretaries LIMITED (1 page)
20 January 2009	Director appointed stephen william douglas carter (2 pages)
20 January 2009	Director appointed stephen william douglas carter (2 pages)
5 December 2008	Appointment terminated director julian hodder (1 page)
5 December 2008	Appointment terminated director julian hodder (1 page)
28 November 2008	Director appointed graham charles spencer (2 pages)
28 November 2008	Director appointed pamela elizabeth milne ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 28/01/2021 under section 1088 of the Companies Act 2006. (2 pages)
28 November 2008	Director appointed pamela elizabeth milne (2 pages)
28 November 2008	Director appointed graham charles spencer (2 pages)
28 November 2008	Director appointed john edwin barling (2 pages)
28 November 2008	Director appointed john edwin barling (2 pages)
26 November 2008	Director appointed david goode (2 pages)
26 November 2008	Director appointed david goode (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 July 2008	Appointment terminated director christopher march (1 page)
30 July 2008	Appointment terminated director christopher march (1 page)
18 July 2008	Secretary appointed crl company secretaries LIMITED (2 pages)
18 July 2008	Director appointed crl company directors LIMITED (2 pages)
18 July 2008	Director appointed crl company directors LIMITED (2 pages)
18 July 2008	Secretary appointed crl company secretaries LIMITED (2 pages)
14 March 2008	Full accounts made up to 31 December 2006 (10 pages)
14 March 2008	Full accounts made up to 31 December 2006 (10 pages)
29 February 2008	Annual return made up to 04/02/08 (4 pages)
29 February 2008	Annual return made up to 04/02/08 (4 pages)
10 May 2007	Full accounts made up to 31 December 2005 (10 pages)
10 May 2007	Full accounts made up to 31 December 2005 (10 pages)
11 March 2007	Annual return made up to 04/02/07 (4 pages)
11 March 2007	Annual return made up to 04/02/07 (4 pages)
8 March 2006	Annual return made up to 04/02/06 363(288) ‐ Director's particulars changed (4 pages)
8 March 2006	Annual return made up to 04/02/06 363(288) ‐ Director's particulars changed (4 pages)
9 September 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Full accounts made up to 31 December 2004 (8 pages)
28 April 2005	Registered office changed on 28/04/05 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
28 April 2005	Registered office changed on 28/04/05 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
6 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 April 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
24 March 2005	Annual return made up to 04/02/05 (4 pages)
24 March 2005	Annual return made up to 04/02/05 (4 pages)
11 January 2005	Registered office changed on 11/01/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
11 January 2005	Registered office changed on 11/01/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
4 February 2004	Incorporation (12 pages)
4 February 2004	Incorporation (12 pages)

Birchfield Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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