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Home > England & Wales Companies > 9 BIRDHURST RISE LIMITED
Company Information for

9 BIRDHURST RISE LIMITED

34 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RB,
Company Registration Number
03020460
Private Limited Company
Active

Company Overview

About 9 Birdhurst Rise Ltd
9 BIRDHURST RISE LIMITED was founded on 1995-02-10 and has its registered office in Surrey. The organisation's status is listed as "Active". 9 Birdhurst Rise 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
9 BIRDHURST RISE LIMITED
 
Legal Registered Office
34 FAIRDENE ROAD
COULSDON
SURREY
CR5 1RB
Other companies in CR5
 
Filing Information
Company Number 03020460
Company ID Number 03020460
Date formed 1995-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:36:02
Primary Source:Companies House
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Company Officers of 9 BIRDHURST RISE LIMITED

Current Directors
Officer Role Date Appointed
WENG HONG CHONG
 Company Secretary 2002-12-12
WENG HONG CHONG
 Director 2002-12-12
CHRISTOPHER COZENS
 Director 1995-04-07
JAWAD HARB
 Director 2005-03-16
ROGER MICHAEL HOYTE
 Director 2002-12-16
PALAJEGANTHI PALACHANDRAN
 Director 2009-12-22
ASHEESH SHARMA
 Director 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE WEBB
 Director 2000-03-05 2009-02-28
ISMAIL REFET
 Director 2002-12-16 2005-03-15
MAHALIA LOUISE WALKER
 Director 1998-11-10 2002-12-12
JANINE SCICLUNA
 Company Secretary 2002-07-25 2002-11-19
JANINE SCICLUNA
 Director 1998-12-05 2002-11-19
DAVID JOHN GAMMON
 Director 1995-04-07 2001-04-30
JANINE SCICLUNA
 Company Secretary 1998-12-05 2000-05-01
PATRICK ROONEY MEARS
 Director 1995-04-07 1999-03-05
MALACHY JOHN MALLOY
 Director 1995-04-07 1999-01-29
JONATHON ROSS
 Director 1997-05-22 1998-12-05
ANDREW ELKINGTON
 Company Secretary 1995-04-07 1998-11-10
ANDREW ELKINGTON
 Director 1995-04-07 1998-11-10
WILLIAM SCOTT JOHNSTON
 Director 1995-04-07 1997-05-22
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-02-10 1995-02-10
FIRST DIRECTORS LIMITED
 Nominated Director 1995-02-10 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENG HONG CHONG 15 ST. AUGUSTINES AVENUE MANAGEMENT LIMITED Company Secretary 2005-10-05 CURRENT 1994-01-19 Active
WENG HONG CHONG 41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED Company Secretary 2001-10-24 CURRENT 1981-07-14 Active
WENG HONG CHONG STICKMAY LIMITED Director 2007-06-26 CURRENT 1980-09-09 Active
WENG HONG CHONG 15 ST. AUGUSTINES AVENUE MANAGEMENT LIMITED Director 2005-10-05 CURRENT 1994-01-19 Active
WENG HONG CHONG 41, ST. AUGUSTINES AVENUE (MANAGEMENT) LIMITED Director 2001-03-20 CURRENT 1981-07-14 Active
ROGER MICHAEL HOYTE NDGC 2018 LIMITED Director 2018-04-07 CURRENT 1912-02-15 Liquidation
ROGER MICHAEL HOYTE RM HOYTE LTD Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off

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
2024-04-03CESSATION OF HONG WENG CHONG AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03Termination of appointment of Weng Hong Chong on 2023-06-23
2024-04-03Notification of a person with significant control statement
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2023-09-30CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-08-18APPOINTMENT TERMINATED, DIRECTOR PALAJEGANTHI PALACHANDRAN
2023-08-18DIRECTOR APPOINTED MS NATASHA ADESOLA LADHAMS
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-02-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHEESH SHARMA
2021-06-21AP01DIRECTOR APPOINTED MRS POOJA SHARMA
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-22AA01Current accounting period extended from 01/04/17 TO 23/06/17
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-17AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-17AD04Register(s) moved to registered office address 34 Fairdene Road Coulsdon Surrey CR5 1RB
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 01/04/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-21AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA01/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-05AA01/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA01/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0110/02/11 ANNUAL RETURN FULL LIST
2011-03-22CH01Director's details changed for Jawad Jawad Harb on 2011-02-10
2010-12-22AA01/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-24AD03Register(s) moved to registered inspection location
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHEESH SHARMA / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOYTE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COZENS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WENG HONG CHONG / 23/02/2010
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAWAD JAWAD HARB / 23/02/2010
2010-01-19AA01/04/09 TOTAL EXEMPTION FULL
2010-01-07AP01DIRECTOR APPOINTED MS PALAJEGANTHI PALACHANDRAN
2009-03-13363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR SARAH WEBB
2008-10-10AA01/04/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07
2007-03-13363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06
2006-02-16363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-22363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04
2004-05-19363sRETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS; AMEND
2004-03-01363sRETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03
2003-04-28363(288)DIRECTOR RESIGNED
2003-04-28363sRETURN MADE UP TO 10/02/03; CHANGE OF MEMBERS
2003-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 9 BIRDHURST RISE SOUTH CROYDON SURREY CR2 7EG
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-2888(2)RAD 20/01/03--------- £ SI 2@1=2 £ IC 88/90
2002-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-01288aNEW SECRETARY APPOINTED
2002-05-15363(288)DIRECTOR RESIGNED
2002-05-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
2001-04-23363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-06-22288bSECRETARY RESIGNED
2000-03-09363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09363(288)DIRECTOR RESIGNED
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-06-24288aNEW DIRECTOR APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-02-23363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
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 9 BIRDHURST RISE 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 9 BIRDHURST RISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 BIRDHURST RISE 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 2012-04-02 £ 213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 9 BIRDHURST RISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-02 £ 90
Cash Bank In Hand 2012-04-02 £ 3,964
Current Assets 2012-04-02 £ 6,064
Debtors 2012-04-02 £ 2,100
Shareholder Funds 2012-04-02 £ 5,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 BIRDHURST RISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BIRDHURST RISE LIMITED
Trademarks
We have not found any records of 9 BIRDHURST RISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 BIRDHURST RISE 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 9 BIRDHURST RISE 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 9 BIRDHURST RISE 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 9 BIRDHURST RISE 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 9 BIRDHURST RISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR5 1RB