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

BIRCH MEADOW MANAGEMENT COMPANY LIMITED

SONRISA, OAST HOUSE LANE, FARNHAM, GU9 0NW,
Company Registration Number
04219581
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Birch Meadow Management Company Ltd
BIRCH MEADOW MANAGEMENT COMPANY LIMITED was founded on 2001-05-18 and has its registered office in Farnham. The organisation's status is listed as "Active". Birch Meadow Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCH MEADOW MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SONRISA
OAST HOUSE LANE
FARNHAM
GU9 0NW
Other companies in GU9
 
Filing Information
Company Number 04219581
Company ID Number 04219581
Date formed 2001-05-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:18:26
Primary Source:Companies House
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Company Officers of BIRCH MEADOW MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MOLLIE BOWNESS
Director 2010-11-05
WENDY PATRICIA MONTAGUE
Director 2010-11-05
DAVID RICHARD SARGENT
Director 2010-11-05
JONATHAN MICHAEL GARRY WHITE
Director 2018-04-24
ELEANOR CATHERINE WOOD
Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
KERRIS EDMONDSON
Director 2010-11-05 2017-10-09
VINCENT FRANCIS SEXTON
Director 2011-04-14 2013-10-15
GRAHAM RIDGWAY MOTT
Company Secretary 2001-05-18 2011-03-07
CHRISTOPHER TIMOTHY LACEY
Director 2001-05-18 2010-09-28
GRAHAM RIDGWAY MOTT
Director 2001-05-18 2010-09-28

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
2024-06-18CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-19CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-25AP01DIRECTOR APPOINTED MRS MADELEINE GIBB
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SARGENT
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GARRY WHITE
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR CATHERINE WOOD
2018-04-23PSC07CESSATION OF KERRIS EDMONDSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KERRIS EDMONDSON
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Lindfields Oast House Lane Upper Hale Farnham Surrey GU9 0NW
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-05AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Kerris Edmondson on 2013-05-21
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AP01DIRECTOR APPOINTED MRS ELEANOR CATHERINE WOOD
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SEXTON
2013-05-28AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0118/05/12 NO MEMBER LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0118/05/11 NO MEMBER LIST
2011-05-30TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MOTT
2011-05-23AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED VINCENT FRANCIS SEXTON
2010-11-19AP01DIRECTOR APPOINTED KERRIS EDMONDSON
2010-11-19AP01DIRECTOR APPOINTED SUSAN MOLLIE BOWNESS
2010-11-19AP01DIRECTOR APPOINTED WENDY PATRICIA MONTAGUE
2010-11-19AP01DIRECTOR APPOINTED DAVID RICHARD SARGENT
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM ELMBRIDGE HOUSE ELMBRIDGE LANE WOKING SURREY GU22 9AF
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOTT
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LACEY
2010-05-26AA31/05/09 TOTAL EXEMPTION FULL
2010-05-24AR0118/05/10 NO MEMBER LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY LACEY / 22/01/2010
2009-07-24363aANNUAL RETURN MADE UP TO 18/05/09
2009-05-01DISS40DISS40 (DISS40(SOAD))
2009-04-30363aANNUAL RETURN MADE UP TO 18/05/08
2009-04-07GAZ1FIRST GAZETTE
2008-07-04AA31/05/08 TOTAL EXEMPTION FULL
2008-04-07AA31/05/07 TOTAL EXEMPTION FULL
2007-07-11363sANNUAL RETURN MADE UP TO 18/05/07
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aANNUAL RETURN MADE UP TO 18/05/06
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363sANNUAL RETURN MADE UP TO 18/05/05
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-12363sANNUAL RETURN MADE UP TO 18/05/04
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-26363aANNUAL RETURN MADE UP TO 16/05/03
2003-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-19363sANNUAL RETURN MADE UP TO 15/05/02
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BIRCH MEADOW MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against BIRCH MEADOW 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
BIRCH MEADOW 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

Intangible Assets
Patents
We have not found any records of BIRCH MEADOW MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH MEADOW MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIRCH MEADOW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH MEADOW 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 BIRCH MEADOW 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 BIRCH MEADOW 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIRCH MEADOW MANAGEMENT COMPANY LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH MEADOW 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 BIRCH MEADOW 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.
    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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