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Home > England & Wales Companies > BIRDCAGE WALK MANAGEMENT LIMITED
Company Information for

BIRDCAGE WALK MANAGEMENT LIMITED

C/O CJA PROPERTY MANAGEMENT, 35 BROOK STREET, ILKLEY,, WEST YORKSHIRE, LS29 8AG,
Company Registration Number
02274811
Private Limited Company
Active

Company Overview

About Birdcage Walk Management Ltd
BIRDCAGE WALK MANAGEMENT LIMITED was founded on 1988-07-06 and has its registered office in Ilkley,. The organisation's status is listed as "Active". Birdcage Walk Management 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
BIRDCAGE WALK MANAGEMENT LIMITED
 
Legal Registered Office
C/O CJA PROPERTY MANAGEMENT
35 BROOK STREET
ILKLEY,
WEST YORKSHIRE
LS29 8AG
Other companies in LS14
 
Filing Information
Company Number 02274811
Company ID Number 02274811
Date formed 1988-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDCAGE WALK MANAGEMENT LIMITED
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Company Officers of BIRDCAGE WALK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DOLORES CHARLESWORTH
 Company Secretary 2013-09-19
JOY LENNON
 Company Secretary 2015-03-06
GRAHAM FISHER
 Director 2016-04-22
KEITH HOLSTEAD
 Director 2014-09-01
AILSA LILY MCKNIGHT
 Director 2015-04-10
ADRIAN ROBERTSHAW
 Director 2015-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY DUFFY
 Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
 Company Secretary 2013-09-19 2015-09-01
GRAHAM FISHER
 Director 2014-01-20 2015-05-23
ROBERT SIMON ROWELL
 Director 2013-03-21 2014-01-20
LORI GRIFFITHS
 Company Secretary 2012-11-19 2013-09-18
GRAHAM FISHER
 Director 2010-11-30 2013-02-28
SHARON TRACEY MORLEY
 Company Secretary 2010-10-25 2012-11-19
PETER MILDRED DAWSON
 Director 2010-11-30 2011-08-10
DOLORES CHARLESWORTH
 Director 2010-05-24 2010-11-30
TIMOTHY MARK JOSEPH MULLEN
 Director 2010-05-24 2010-11-30
DOLORES CHARLESWORTH
 Company Secretary 2010-02-01 2010-10-25
GRAHAM FISHER
 Director 2008-05-06 2010-05-24
ADRIAN ROBERTSHAW
 Director 2009-05-06 2010-05-24
TAMZIN HAZEL GLINDON
 Director 2006-05-22 2010-04-15
TAMZIN HAZEL GLINDON
 Company Secretary 2006-05-22 2010-02-01
SANDY GOULDING
 Director 2006-05-22 2009-05-06
HOWARD BENNETT
 Director 2006-05-22 2007-03-26
ADRIAN ROBERTSHAW
 Director 2005-05-23 2006-09-05
GLORIA SHILTON
 Company Secretary 1990-03-22 2006-05-22
LINDA BURGESS
 Director 2002-11-11 2006-04-28
VALERIE HART
 Director 1996-07-29 2005-05-23
IRENE CHRISTINE LISTON
 Director 1990-03-22 2002-10-31
ANNA MARIA MONKS
 Director 1997-08-27 1999-03-11
PAMELA MARGARET PEERS
 Director 1996-07-29 1998-08-01
PAUL MARTIN BAKER
 Director 1995-06-26 1996-07-29
CHRISTOPHER POWEL
 Director 1995-06-26 1996-07-29
KAY ANNE BENNETT
 Company Secretary 1992-08-30 1995-06-26
KAY ANNE BENNETT
 Director 1993-10-01 1995-06-26
DENISE ANN CRAVEN
 Director 1992-08-30 1994-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILSA LILY MCKNIGHT CARDINAL INVESTMENT PROPERTIES LIMITED Director 2012-01-30 CURRENT 2012-01-27 Active
AILSA LILY MCKNIGHT CODE RED CONSULTANCY LIMITED Director 1998-03-06 CURRENT 1997-11-20 Active
ADRIAN ROBERTSHAW PLAY-NOW-UNLIMITED LTD Director 2014-12-16 CURRENT 2014-12-16 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
2023-09-06CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-11-1831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-02DIRECTOR APPOINTED MR ANTHONY KURASZ
2022-09-02AP01DIRECTOR APPOINTED MR ANTHONY KURASZ
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTSHAW
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-03-04AP03Appointment of Mr Christopher Jones as company secretary on 2020-03-01
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 35 C/O Cja Property Management 35 Brook Street Ilkley LS29 8AG England
2020-03-03TM02Termination of appointment of Dolores Charlesworth on 2020-03-01
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
2019-09-24AP04Appointment of J H Watson Property Management Ltd as company secretary on 2019-09-24
2019-09-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOLSTEAD
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AP01DIRECTOR APPOINTED MR GRAHAM FISHER
2016-03-18AP01DIRECTOR APPOINTED MR ADRIAN ROBERTSHAW
2016-03-16TM02Termination of appointment of Emily Duffy on 2016-03-07
2016-01-26TM01Termination of appointment of a director
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-09AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-09TM02Termination of appointment of Navpreet Mander on 2015-09-01
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER
2015-05-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AP01DIRECTOR APPOINTED MS AILSA LILY MCKNIGHT
2015-04-01AP03Appointment of Ms Joy Lennon as company secretary on 2015-03-06
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 24
2014-09-24AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-24AP03Appointment of Emily Duffy as company secretary on 2014-07-28
2014-09-04AP01DIRECTOR APPOINTED KEITH HOLSTEAD
2014-04-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORI GRIFFITHS
2014-03-28AP03SECRETARY APPOINTED DOLORES CHARLESWORTH
2014-03-28AP03SECRETARY APPOINTED NAVPREET MANDER
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWELL
2014-03-28AP01DIRECTOR APPOINTED GRAHAM FISHER
2013-10-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2013-09-10AR0130/08/13 FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MR ROBERT SIMON ROWELL
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER
2013-03-08AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TRACY TYRRELL
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANN DALE / 02/10/2012
2012-09-26AR0130/08/12 FULL LIST
2012-08-16AA31/01/12 TOTAL EXEMPTION SMALL
2011-09-01AR0130/08/11 FULL LIST
2011-08-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MULLEN
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DOLORES CHARLESWORTH
2011-01-07AP01DIRECTOR APPOINTED MS TRACY ANN DALE
2011-01-07AP01DIRECTOR APPOINTED MR PETER DAWSON
2011-01-06AA01CURREXT FROM 31/12/2010 TO 31/01/2011
2010-12-13AP03SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-12-01AP01DIRECTOR APPOINTED MR GRAHAM FISHER
2010-10-06AR0130/08/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTSHAW
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER
2010-05-25AP01DIRECTOR APPOINTED MRS DOLORES CHARLESWORTH
2010-05-25AP01DIRECTOR APPOINTED MR TIMOTHY MARK JOSEPH MULLEN
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TAMZIN GLINDON
2010-05-25Annotation
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY TAMZIN GLINDON
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 5B BIRDCAGE COURT OTLEY LEEDS WEST YORKSHIRE LS21 3HH
2010-04-23AP03SECRETARY APPOINTED MRS DOLORES CHARLESWORTH
2009-10-01363aRETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED ADRIAN ROBERTSHAW
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR SANDY GOULDING
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-29288aDIRECTOR APPOINTED GRAHAM FISHER
2008-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-25363sRETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-18288bDIRECTOR RESIGNED
2006-09-11363sRETURN MADE UP TO 30/08/06; CHANGE OF MEMBERS
2006-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 10D BIRDCAGE COURT BIRDCAGE WALK OTLEY YORKSHIRE LS21 3HH
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
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 BIRDCAGE WALK 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 BIRDCAGE WALK 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
BIRDCAGE WALK MANAGEMENT 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

Creditors
Creditors Due Within One Year 2013-02-01 £ 2,382
Creditors Due Within One Year 2012-02-01 £ 1,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BIRDCAGE WALK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 24
Called Up Share Capital 2012-02-01 £ 24
Cash Bank In Hand 2013-02-01 £ 27,706
Cash Bank In Hand 2012-02-01 £ 22,009
Current Assets 2013-02-01 £ 27,981
Current Assets 2012-02-01 £ 22,379
Debtors 2013-02-01 £ 275
Debtors 2012-02-01 £ 370
Shareholder Funds 2013-02-01 £ 25,599
Shareholder Funds 2012-02-01 £ 20,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDCAGE WALK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDCAGE WALK MANAGEMENT LIMITED
Trademarks
We have not found any records of BIRDCAGE WALK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDCAGE WALK 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 (98000 - Residents property management) as BIRDCAGE WALK MANAGEMENT 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 BIRDCAGE WALK 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 BIRDCAGE WALK 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 BIRDCAGE WALK 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 LS29 8AG