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Home > England & Wales Companies > BIRCHVILLE MANAGEMENT COMPANY LIMITED
Company Information for

BIRCHVILLE MANAGEMENT COMPANY LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB,
Company Registration Number
02188814
Private Limited Company
Active

Company Overview

About Birchville Management Company Ltd
BIRCHVILLE MANAGEMENT COMPANY LIMITED was founded on 1987-11-04 and has its registered office in Marlow. The organisation's status is listed as "Active". Birchville 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
BIRCHVILLE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
BUCKINGHAMSHIRE
SL7 1UB
Other companies in RG12
 
Filing Information
Company Number 02188814
Company ID Number 02188814
Date formed 1987-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHVILLE MANAGEMENT COMPANY LIMITED
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Company Officers of BIRCHVILLE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NATASHA LANGTON
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
 Company Secretary 2004-06-23 2015-11-09
TANYA BRAY
 Director 2006-03-15 2008-01-04
JOSE AUGUSTO CIPRIANO
 Director 1999-11-27 2005-06-15
GIUSEPPE ALABISO
 Company Secretary 2002-04-17 2004-06-23
PER LINNET
 Company Secretary 1997-06-30 2002-04-15
SARA LOUISE SUTHONS
 Director 1999-05-24 1999-11-26
PAUL JAGGERS
 Director 1998-07-29 1999-05-31
SARA LOUISE SUTHONS
 Director 1997-06-30 1998-07-29
PETER GREENHAM
 Company Secretary 1992-05-31 1997-06-30
FIONA TIMMINS
 Director 1992-05-31 1997-06-30

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
2024-06-12CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-01-30DIRECTOR APPOINTED MISS SOPHIE REBECCA SHIELDS
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA LANGTON
2022-03-02AP01DIRECTOR APPOINTED MRS REBECCA CHARLOTTE MILES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 140
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM SWAN HOUSE SAVILL WAY MARLOW BUCKINGHAMSHIRE SL7 1UB ENGLAND
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/0 JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2015-11-09TM02Termination of appointment of Mortimer Secretaries Limited on 2015-11-09
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 140
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 140
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-06AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Natasha Langton on 2009-10-01
2010-06-01CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2009-10-01
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2007-07-11363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/04
2004-08-03363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-05363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-14288bSECRETARY RESIGNED
2002-06-14288aNEW SECRETARY APPOINTED
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
1999-12-20288bDIRECTOR RESIGNED
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-06288aNEW DIRECTOR APPOINTED
1999-06-06363sRETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS
1999-06-06288bDIRECTOR RESIGNED
1999-06-06363(288)DIRECTOR RESIGNED
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288bDIRECTOR RESIGNED
1998-07-10363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-07-13288aNEW DIRECTOR APPOINTED
1997-07-13288aNEW SECRETARY APPOINTED
1997-07-13288bDIRECTOR RESIGNED
1997-07-13288bSECRETARY RESIGNED
1997-06-29363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1987-11-04New incorporation
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 BIRCHVILLE 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 BIRCHVILLE 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
BIRCHVILLE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIRCHVILLE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHVILLE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHVILLE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIRCHVILLE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHVILLE 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 BIRCHVILLE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHVILLE 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 BIRCHVILLE 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 BIRCHVILLE MANAGEMENT COMPANY 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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