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Home > England & Wales Companies > BIRDFLIGHT PROPERTY MANAGEMENT LIMITED
Company Information for

BIRDFLIGHT PROPERTY MANAGEMENT LIMITED

JESSICA HESS, DIAMOND ENGINEERING LIMITED, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3AQ,
Company Registration Number
01991827
Private Limited Company
Active

Company Overview

About Birdflight Property Management Ltd
BIRDFLIGHT PROPERTY MANAGEMENT LIMITED was founded on 1986-02-20 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Birdflight Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRDFLIGHT PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
JESSICA HESS
DIAMOND ENGINEERING LIMITED
SHIRE HILL
SAFFRON WALDEN
ESSEX
CB11 3AQ
Other companies in CB11
 
Filing Information
Company Number 01991827
Company ID Number 01991827
Date formed 1986-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 12:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDFLIGHT PROPERTY MANAGEMENT LIMITED
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Company Officers of BIRDFLIGHT PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JESSICA HESS
 Company Secretary 2011-04-23
BARBARA GRACE
 Director 2012-03-28
RICHMOND OLIVER HESS
 Director 2010-08-20
ANNA MARY MIDDLETON
 Director 2011-02-01
PETER RIDGWELL
 Director 2010-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
THORA ELIZABETH TYTHERLEIGH
 Director 1999-11-30 2012-03-28
SIMON JOHN PICKHAVER
 Company Secretary 2002-10-28 2011-04-23
SIMON JOHN PICKHAVER
 Director 1997-10-10 2011-02-01
BIRDFLIGHT PROPERTY MANAGMENT
 Director 2009-07-01 2010-09-19
PAUL ANTHONY GREEN
 Director 2007-07-31 2010-08-20
SARAH MARGARET ATKINS
 Director 2004-04-23 2009-06-30
BRIAN WILLIAM PEGGS
 Director 2004-12-29 2007-07-31
MALCOLM ANTHONY KESTER
 Director 2002-11-03 2004-12-29
JAMES CHRISTOPHER PATMORE
 Director 2001-01-04 2004-04-23
PAUL WILLIAM WILLETT
 Director 1996-08-30 2002-11-03
PAUL WILLIAM WILLETT
 Company Secretary 1998-02-09 2002-10-28
PHILIP EDWARD RIDGWELL
 Director 1994-12-12 2001-01-04
SIDNEY JAMES TYTHERLEIGH
 Director 1991-12-02 1999-11-29
THORA ELIZABETH TYTHERLEIGH
 Company Secretary 1995-04-12 1998-02-09
KIM WILSON
 Director 1986-07-10 1997-10-10
MARTIN SIMONDS
 Director 1991-01-21 1996-08-30
ELLEN SIMONDS
 Company Secretary 1993-09-01 1995-04-12
PHILIP EDWARD RIDGWELL
 Company Secretary 1991-05-22 1993-09-01
WILLIAM JOHN OSBORNE
 Company Secretary 1991-01-21 1991-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHMOND OLIVER HESS TWINPEAK VENTURES LTD Director 2017-06-14 CURRENT 2017-06-14 Active

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
2022-11-17CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-04-28AP02Appointment of Foster Williams Ltd as director on 2021-02-11
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GRACE
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JESSICA HESS on 2013-10-10
2012-11-20AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AP01DIRECTOR APPOINTED MRS BARBARA GRACE
2012-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JESSICA HESS on 2012-06-11
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR THORA TYTHERLEIGH
2012-02-01AR0112/11/11 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 13 Rylstone Way Saffron Walden Essex CB11 3BL
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-23AP03Appointment of Mrs Jessica Hess as company secretary
2011-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON PICKHAVER
2011-04-23AP01DIRECTOR APPOINTED MRS ANNA MARY MIDDLETON
2011-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PICKHAVER
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08AR0112/11/10 FULL LIST
2010-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BIRDFLIGHT PROPERTY MANAGMENT
2010-09-19AP01DIRECTOR APPOINTED MR PETER RIDGWELL
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHMOND OLIVER HESS / 20/08/2010
2010-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2010-09-19AP01DIRECTOR APPOINTED MR RICHMOND OLIVER HESS
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0112/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET ATKINS / 29/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THORA ELIZABETH TYTHERLEIGH / 29/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PICKHAVER / 29/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREEN / 29/11/2009
2009-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS
2009-11-29AP02CORPORATE DIRECTOR APPOINTED BIRDFLIGHT PROPERTY MANAGMENT
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08288bDIRECTOR RESIGNED
2005-12-08363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-12-08288aNEW DIRECTOR APPOINTED
2005-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-12-03288bDIRECTOR RESIGNED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-10363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 13 RYLSTONE WAY SAFFRON WALDEN ESSEX CB11 3BL
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/02
2002-11-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-13363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2000-11-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRDFLIGHT PROPERTY MANAGEMENT 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 BIRDFLIGHT PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRDFLIGHT PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
Annual Accounts
2021-03-31

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 BIRDFLIGHT PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDFLIGHT PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDFLIGHT PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BIRDFLIGHT PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDFLIGHT PROPERTY MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as BIRDFLIGHT PROPERTY MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRDFLIGHT PROPERTY MANAGEMENT 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 BIRDFLIGHT PROPERTY MANAGEMENT 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 BIRDFLIGHT PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB11 3AQ