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Home > England & Wales Companies > BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED

Streete Court, Rooks Nest Park, Godstone, SURREY, RH9 8BZ,
Company Registration Number
03916489
Private Limited Company
Active

Company Overview

About Birdhurst Road (management Company) Ltd
BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED was founded on 2000-01-31 and has its registered office in Godstone. The organisation's status is listed as "Active". Birdhurst Road (management Company) 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
BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
Streete Court
Rooks Nest Park
Godstone
SURREY
RH9 8BZ
Other companies in RH9
 
Filing Information
Company Number 03916489
Company ID Number 03916489
Date formed 2000-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-01-31
Return next due 2026-02-14
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-03 15:12:42
Primary Source:Companies House
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Company Officers of BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
RYAN OLIVER NOADES
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES POGE
 Company Secretary 2008-02-12 2014-10-31
PHILIP JOHN SKINNER
 Director 2006-05-31 2014-10-31
VICTORIA JAYNE MCLEAN
 Company Secretary 2006-05-31 2008-02-12
PHILIP JOHN SKINNER
 Company Secretary 2002-07-31 2006-05-31
LISA FLOWERS
 Director 2000-01-31 2006-05-31
DOUGLAS ARTHUR MILLER
 Company Secretary 2000-01-31 2002-07-31
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-01-31 2000-01-31
NOMINEE DIRECTORS LTD
 Nominated Director 2000-01-31 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN OLIVER NOADES 21ST CENTURY PROJECTS LIMITED Director 2014-03-14 CURRENT 1973-11-08 Active
RYAN OLIVER NOADES ZINCKIRK PROPERTIES LIMITED Director 2013-12-24 CURRENT 1989-07-07 Active
RYAN OLIVER NOADES WESTERHAM GOLF CLUB LIMITED Director 2013-12-24 CURRENT 1992-07-01 Active
RYAN OLIVER NOADES SURREY NATIONAL GOLF CLUB LIMITED Director 2013-12-24 CURRENT 1993-08-18 Active
RYAN OLIVER NOADES STREETE COURT LEISURE LIMITED Director 2013-12-24 CURRENT 1997-10-24 Active
RYAN OLIVER NOADES WOLDINGHAM GOLF CLUB LIMITED Director 2013-12-24 CURRENT 2004-06-21 Active
RYAN OLIVER NOADES THE ADDINGTON GOLF CLUB LIMITED Director 2013-12-24 CURRENT 2006-05-26 Active
RYAN OLIVER NOADES COUNTRY & METROPOLITAN INVESTMENTS LIMITED Director 2013-12-24 CURRENT 1994-02-07 Active
RYAN OLIVER NOADES ALTONWOOD HOLDINGS LIMITED Director 2013-02-27 CURRENT 1998-07-08 Active
RYAN OLIVER NOADES ALTONWOOD LIMITED Director 2005-01-31 CURRENT 1980-12-31 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
2025-02-03CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2025-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-03-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES / 05/04/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN OLIVER NOADES / 05/04/2016
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MR RYAN OLIVER NOADES
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN SKINNER
2014-11-03TM02Termination of appointment of Matthew James Poge on 2014-10-31
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-12AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION FULL
2010-02-25AR0131/01/10 FULL LIST
2009-12-09AR0131/01/09 FULL LIST
2009-04-04AA31/05/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2008-06-04AA31/05/07 TOTAL EXEMPTION FULL
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MARTIN + CO 145 BRIGHTON ROAD CROYDON SURREY CR2 6EF
2008-02-13288bSECRETARY RESIGNED
2008-02-13288aNEW SECRETARY APPOINTED
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bSECRETARY RESIGNED
2007-04-03288aNEW SECRETARY APPOINTED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: STREETE COURT ROOKS NEST GODSTONE SURREY RH9 8BZ
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-13363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-13288bSECRETARY RESIGNED
2002-03-25363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-13123NC INC ALREADY ADJUSTED 28/06/01
2001-07-13RES04£ NC 4/5 28/06/01
2001-07-12CERTNMCOMPANY NAME CHANGED MORETON ROAD (MANAGEMENT COMPANY ) LIMITED CERTIFICATE ISSUED ON 12/07/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-04-23363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-04-17288bSECRETARY RESIGNED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288aNEW SECRETARY APPOINTED
2000-11-22225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01
2000-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRDHURST ROAD (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 BIRDHURST ROAD (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
BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDHURST ROAD (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 (82990 - Other business support service activities n.e.c.) as BIRDHURST ROAD (MANAGEMENT COMPANY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIRDHURST ROAD (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 BIRDHURST ROAD (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 BIRDHURST ROAD (MANAGEMENT COMPANY) 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.
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