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Home > England & Wales Companies > BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED
Company Information for

BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

MCS LTD, 6A ST. ANDREW STREET, HERTFORD, SG14 1JA,
Company Registration Number
01695085
Private Limited Company
Active

Company Overview

About Birmon (broxbourne) Management Company Ltd
BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED was founded on 1983-01-27 and has its registered office in Hertford. The organisation's status is listed as "Active". Birmon (broxbourne) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MCS LTD
6A ST. ANDREW STREET
HERTFORD
SG14 1JA
Other companies in EN10
 
Filing Information
Company Number 01695085
Company ID Number 01695085
Date formed 1983-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED
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Company Officers of BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE STREETING
 Company Secretary 2015-04-01
HANS-PETER RICHARD FISCHER
 Director 2012-03-21
PATRICIA HELEN HOLLAND
 Director 2008-03-31
MATTHEW JOHN OATHAM
 Director 2010-01-26
KIM ELIZABETH SIMMONDS
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN GROVES
 Director 1991-12-04 2015-10-27
JAQUELINE ELEANOR MARGETTS
 Company Secretary 2009-06-18 2015-03-31
SARAH NICOLE WALK
 Director 2008-11-25 2015-03-31
VICTORIA ANNE RHODES
 Director 2010-01-26 2014-10-30
CHRISTINE LESLEY HATLEY
 Company Secretary 2002-12-11 2009-06-18
LEIGH GREENWOOD
 Director 1998-07-28 2008-03-31
GRENVILLE JOSEPH ERNEST HEXTALL
 Director 1999-05-14 2008-01-31
KEITH BARRY BOWMAN
 Company Secretary 1999-05-14 2002-12-11
KEITH BARRY BOWMAN
 Director 1999-05-14 2002-12-11
MARK RUSSELL LAWTON
 Company Secretary 1994-12-30 1999-05-06
MARK LAWTON
 Director 1990-12-31 1999-05-06
GRAHAM GREENWOOD
 Director 1991-12-04 1997-06-10
SARAH JANE PAVEY
 Company Secretary 1991-10-18 1994-12-30
SANDRA DANIELS
 Director 1990-12-31 1994-12-30
SARAH JANE PAVEY
 Director 1991-10-18 1994-12-30
MIRIAM PEGRUM
 Director 1990-12-31 1994-12-30
MELANIE PONTING
 Company Secretary 1990-12-31 1991-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17APPOINTMENT TERMINATED, DIRECTOR PATRICIA HELEN HOLLAND
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2022-11-29AP01DIRECTOR APPOINTED MR MATTHEW FREEMAN
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN OATHAM
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-04-13AP04Appointment of Management Secretaries Limited as company secretary on 2021-04-13
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM C/O County Lettings 38 High Street Ware Hertfordshire SG12 9BY
2021-03-26TM02Termination of appointment of Jacqueline Streeting on 2021-03-26
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH SIMMONDS
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-12CH01Director's details changed for Mrs Kim Elizabeth Simmonds on 2017-04-24
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 13
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN GROVES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 13
2015-09-23AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GROVES / 01/11/2014
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH SIMMONDS / 01/04/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER RICHARD FISCHER / 01/04/2015
2015-09-22CH01Director's details changed for Mr Matthew Oatham on 2015-08-11
2015-05-05TM02Termination of appointment of Jaqueline Eleanor Margetts on 2015-03-31
2015-05-05AP03Appointment of Mrs Jacqueline Streeting as company secretary on 2015-04-01
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Flat 6 Church Court Churchfields Broxbourne Hertfordshire EN10 7JR
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH NICOLE WALK
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE RHODES
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 13
2014-09-02AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Matthew Oatham on 2013-10-30
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Hans-Peter Richard Fischer on 2013-09-05
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR HANS-PETER RICHARD FISCHER
2012-11-13AP01DIRECTOR APPOINTED MRS KIM ELIZABETH SIMMONDS
2012-09-30AR0130/08/12 FULL LIST
2012-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE ELEANER MARGETTS / 29/09/2012
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OATHAM / 29/09/2012
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0130/08/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0130/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLE WALK / 01/01/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN HOLLAND / 01/01/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GROVES / 01/01/2010
2010-01-27AP01DIRECTOR APPOINTED MR MATTHEW OATHAM
2010-01-27AP01DIRECTOR APPOINTED MISS VICTORIA ANNE RHODES
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 4 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR
2009-09-23190LOCATION OF DEBENTURE REGISTER
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23288aSECRETARY APPOINTED JAQUELINE ELEANER MARGETTS
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE HATLEY
2008-11-27288aDIRECTOR APPOINTED SARAH NICOLE WALK
2008-09-25AA31/03/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR LEIGH GREENWOOD
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR GRENVILLE HEXTALL
2008-04-16288aDIRECTOR APPOINTED PATRICIA HELEN HOLLAND
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-09-13363sRETURN MADE UP TO 30/08/04; NO CHANGE OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363(288)SECRETARY RESIGNED
2003-12-17363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08288bDIRECTOR RESIGNED
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FLAT 7 CHURCH COURT CHURCHFIELDS BROXBOURNE HERTFORDSHIRE EN10 7JR
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-12363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-06363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/99
1999-09-24363sRETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS
1999-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-07288bDIRECTOR RESIGNED
1998-08-25363sRETURN MADE UP TO 30/08/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMON (BROXBOURNE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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