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

BIRCHFIELD PROPERTY MANAGEMENT LIMITED

79 Park Lane, Croydon, CR0 1JG,
Company Registration Number
03133210
Private Limited Company
Active

Company Overview

About Birchfield Property Management Ltd
BIRCHFIELD PROPERTY MANAGEMENT LIMITED was founded on 1995-12-01 and has its registered office in Croydon. The organisation's status is listed as "Active". Birchfield Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRCHFIELD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
79 Park Lane
Croydon
CR0 1JG
Other companies in SL8
 
Filing Information
Company Number 03133210
Company ID Number 03133210
Date formed 1995-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-07 09:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHFIELD PROPERTY MANAGEMENT LIMITED
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Companies with same name BIRCHFIELD PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as BIRCHFIELD PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHFIELD PROPERTY MANAGEMENT INCORPORATED California Unknown
BIRCHFIELD PROPERTY MANAGEMENT LLC 3934 47TH AVE NE SEATTLE WA 981055223 Active Company formed on the 2020-11-06

Company Officers of BIRCHFIELD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ PATEL
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
RISHI BANSAL
 Company Secretary 2016-01-11 2016-10-26
RISHI BANSAL
 Director 2016-01-11 2016-10-26
JACQUELINE CASSIN
 Company Secretary 1995-12-01 2016-01-11
CLIVE PATRICK CASSIN
 Director 1995-12-01 2016-01-11
SALLY ELIZABETH KITCHING
 Company Secretary 1995-12-01 1995-12-01
MICHAEL AGATE
 Director 1995-12-01 1995-12-01

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
2025-01-07CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-22CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-12CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 37 West Street Croydon Surrey CR0 1DJ
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-02CH01Director's details changed for Panjaj Patel on 2017-12-02
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RISHI BANSAL
2016-11-14TM02Termination of appointment of Rishi Bansal on 2016-10-26
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Garden House Colmoorholm Lane Bourne End Buckinghamshire SL8 5PT
2016-02-04TM02Termination of appointment of Jacqueline Cassin on 2016-01-11
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PATRICK CASSIN
2016-02-04AP03Appointment of Rishi Bansal as company secretary on 2016-01-11
2016-02-04AP01DIRECTOR APPOINTED MR RISHI BANSAL
2016-02-04AP01DIRECTOR APPOINTED PANJAJ PATEL
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031332100008
2016-01-22RES13Resolutions passed:
  • Agreement 11/12/2015
2016-01-21AA01Current accounting period shortened from 31/10/16 TO 30/09/16
2016-01-19RES13Resolutions passed:
  • Filing of statutory registers 11/12/2015
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0101/12/14 FULL LIST
2014-12-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-06-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0101/12/13 FULL LIST
2013-01-23AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-11AR0101/12/12 FULL LIST
2012-06-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-05AR0101/12/11 FULL LIST
2011-05-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-08AR0101/12/10 FULL LIST
2010-02-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-22AR0101/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PATRICK CASSIN / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PATRICK CASSIN / 01/01/1996
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-03-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-10363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-05363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-15363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-17363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-23363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-13363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-08363aRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-07-26287REGISTERED OFFICE CHANGED ON 26/07/98 FROM: SUFFOLK HOUSE 55 THE GREEN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0EU
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-03363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-04363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-07-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-06-28395PARTICULARS OF MORTGAGE/CHARGE
1996-05-18395PARTICULARS OF MORTGAGE/CHARGE
1996-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-05-14395PARTICULARS OF MORTGAGE/CHARGE
1996-05-02395PARTICULARS OF MORTGAGE/CHARGE
1995-12-21288DIRECTOR RESIGNED
1995-12-21288NEW SECRETARY APPOINTED
1995-12-21288NEW DIRECTOR APPOINTED
1995-12-21288SECRETARY RESIGNED
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BIRCHFIELD 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 BIRCHFIELD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-05-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-18 Satisfied JACQUELINE CASSIN
LEGAL CHARGE 1996-05-14 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-05-14 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-05-02 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Other Creditors Due Within One Year 2012-10-31 £ 53,808
Other Creditors Due Within One Year 2011-10-31 £ 27,865
Taxation Social Security Due Within One Year 2012-10-31 £ 6,283
Taxation Social Security Due Within One Year 2011-10-31 £ 8,947
Trade Creditors Within One Year 2012-10-31 £ 2,862
Trade Creditors Within One Year 2011-10-31 £ 1,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BIRCHFIELD PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 60,360
Cash Bank In Hand 2011-10-31 £ 32,071
Current Assets 2012-10-31 £ 60,360
Current Assets 2011-10-31 £ 32,718
Debtors 2011-10-31 £ 647
Fixed Assets 2012-10-31 £ 353,271
Fixed Assets 2011-10-31 £ 362,246
Shareholder Funds 2012-10-31 £ 92,178
Shareholder Funds 2011-10-31 £ 98,179
Tangible Fixed Assets 2012-10-31 £ 353,271
Tangible Fixed Assets 2011-10-31 £ 362,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHFIELD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHFIELD PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BIRCHFIELD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHFIELD 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 (55100 - Hotels and similar accommodation) as BIRCHFIELD PROPERTY MANAGEMENT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHFIELD 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 BIRCHFIELD 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 BIRCHFIELD PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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