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Company Information for

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

C/O LEETE ESTATE MANAGEMENT, 119 - 120 HIGH STREET, ETON, SL4 6AN,

Company Registration Number

04245813

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Birchwood Place (bicester) Management Company Ltd

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED was founded on 2001-07-04 and has its registered office in Eton. The organisation's status is listed as "Active". Birchwood Place (bicester) 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

Legal Registered Office
Company Name
BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

C/O LEETE ESTATE MANAGEMENT 119 - 120 HIGH STREET ETON SL4 6AN Other companies in N1

Filing Information

Company Number		04245813
Company ID Number		04245813
Date formed		2001-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:37:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

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Company Officers of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
INTEGRITY PROPERTY MANAGEMENT LIMITED	Company Secretary	2013-06-28
RODERICK CHARLES ALEXANDER	Director	2014-03-12
SARAH LOUISE HUSBAND	Director	2018-01-26
JEREMY KIERON MOYSE	Director	2017-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEX JOHN MARSDEN	Director	2017-10-20	2018-01-09
NICOLA KIM SHERRIFF	Director	2010-11-30	2014-04-02
JEREMY KIERON MOYSE	Director	2007-12-07	2013-06-20
NICOLA KIM SHERRIFF	Company Secretary	2010-11-30	2013-05-15
NICKY BALDOCK	Director	2007-12-07	2011-10-06
ALAN JOHN RIDER	Company Secretary	2004-12-08	2010-11-30
ALAN JOHN RIDER	Director	2004-12-08	2010-11-30
MICHAEL ESPLEN	Director	2004-12-08	2007-12-07
CAROLYN ELIZABETH WARNER	Director	2007-03-27	2007-12-07
ESTHER MARY HEMSHALL	Director	2004-12-08	2007-03-27
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-07-06	2004-12-08
CPM ASSET MANAGEMENT LIMITED	Director	2004-07-20	2004-12-08
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2003-02-13	2004-12-08
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2003-02-13	2004-07-20
SUSAN MARGARET BLACKMAN	Director	2001-07-05	2003-02-14
RICHARD DESMOND WRIGHT	Director	2001-07-05	2003-02-14
SUSAN MARGARET BLACKMAN	Company Secretary	2001-07-05	2001-07-06
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-07-04	2001-07-05
CORPORATE PROPERTY MANAGEMENT LIMITED	Director	2001-07-04	2001-07-05
HERTFORD COMPANY SECRETARIES LIMITED	Nominated Director	2001-07-04	2001-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INTEGRITY PROPERTY MANAGEMENT LIMITED	SUSSEX COURT (STREATHAM) LTD	Company Secretary	2018-01-26	CURRENT	2007-04-10	Active
INTEGRITY PROPERTY MANAGEMENT LIMITED	CRYSTALISED PROPERTIES LIMITED	Company Secretary	2017-02-13	CURRENT	1986-05-16	Active
INTEGRITY PROPERTY MANAGEMENT LIMITED	EGREMONT COURT MANAGEMENT LIMITED	Company Secretary	2016-10-03	CURRENT	1992-02-11	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.

Date	Document Type	Document Description
2024-03-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/21 FROM Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England
2021-06-15	TM02	Termination of appointment of Bennett Clarke & James Limited on 2021-06-15
2020-12-14	AP04	Appointment of Leete Secretarial Services Limited as company secretary on 2020-12-14
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY KIERON MOYSE
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08	CH04	SECRETARY'S DETAILS CHNAGED FOR BENNETT CLARKE & JAMES LIMITED on 2019-01-01
2018-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-30	AP04	Appointment of Bennett Clarke & James Limited as company secretary on 2018-07-30
2018-07-30	TM02	Termination of appointment of Integrity Property Management Limited on 2018-07-30
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM Suite 3 First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG England
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England
2018-01-26	AP01	DIRECTOR APPOINTED MS SARAH LOUISE HUSBAND
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN MARSDEN
2017-10-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-21	AP01	DIRECTOR APPOINTED MR JEREMY KIERON MOYSE
2017-10-21	AP01	DIRECTOR APPOINTED DR ALEX JOHN MARSDEN
2017-08-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	CH04	SECRETARY'S DETAILS CHNAGED FOR INTEGRITY PROPERTY MANAGEMENT LTD on 2017-03-15
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/16 FROM C/O Accountsco 1 Purley Place London N1 1QA
2015-07-14	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA SHERRIFF
2014-04-02	AP01	DIRECTOR APPOINTED MR RODERICK CHARLES ALEXANDER
2013-08-21	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/13 FROM Unit 1 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England
2013-06-28	AP04	Appointment of corporate company secretary Integrity Property Management Ltd
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MOYSE
2013-05-15	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA SHERRIFF
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 5 THE COTTAGES HIGH STREET LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9DS UNITED KINGDOM
2013-02-05	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-05	AR01	04/07/12 NO MEMBER LIST
2012-03-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICKY BALDOCK
2011-07-14	AR01	04/07/11 NO MEMBER LIST
2011-02-14	AA	31/12/10 TOTAL EXEMPTION FULL
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RIDER
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 99 CORNCRAKE WAY BICESTER OXFORDSHIRE OX26 6UF
2010-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN RIDER
2010-11-30	AP03	SECRETARY APPOINTED MISS NICOLA KIM SHERRIFF
2010-11-30	AP01	DIRECTOR APPOINTED MISS NICOLA KIM SHERRIFF
2010-07-06	AR01	04/07/10 NO MEMBER LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RIDER / 04/07/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIERON MOYSE / 04/07/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICKY BALDOCK / 04/07/2010
2010-02-25	AA	31/12/09 TOTAL EXEMPTION FULL
2009-07-07	363a	ANNUAL RETURN MADE UP TO 04/07/09
2009-02-18	AA	31/12/08 TOTAL EXEMPTION FULL
2008-07-14	363s	ANNUAL RETURN MADE UP TO 04/07/08
2008-03-25	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-12	288b	DIRECTOR RESIGNED
2007-08-01	363s	ANNUAL RETURN MADE UP TO 04/07/07
2007-04-12	288b	DIRECTOR RESIGNED
2007-04-12	288a	NEW DIRECTOR APPOINTED
2007-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363s	ANNUAL RETURN MADE UP TO 04/07/06
2006-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-14	363s	ANNUAL RETURN MADE UP TO 04/07/05
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 99 CORNCRAKE WAY BICESTER OXFORDSHIRE OX26 6UF
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	RES13	RE DIR 08/12/04
2005-01-12	288a	NEW DIRECTOR APPOINTED
2005-01-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-12	288a	NEW DIRECTOR APPOINTED
2005-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-01-07	288b	DIRECTOR RESIGNED
2005-01-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03	363s	ANNUAL RETURN MADE UP TO 04/07/04
2004-08-02	288b	DIRECTOR RESIGNED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-09	363s	ANNUAL RETURN MADE UP TO 04/07/03

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 BIRCHWOOD PLACE (BICESTER) 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 BIRCHWOOD PLACE (BICESTER) 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

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCHWOOD PLACE (BICESTER) 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where BIRCHWOOD PLACE (BICESTER) 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 BIRCHWOOD PLACE (BICESTER) 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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