Company Information for 31 BIRDHURST ROAD MANAGEMENT LIMITED
PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD, TADWORTH, KT20 6EJ,
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Company Registration Number
05150703
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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31 BIRDHURST ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD TADWORTH KT20 6EJ Other companies in KT11 | |
Company Number | 05150703 | |
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Company ID Number | 05150703 | |
Date formed | 2004-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:35:16 |
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Officer | Role | Date Appointed |
---|---|---|
HERITAGE MANAGEMENT LIMITED |
||
SURANGANIE GOMEZ |
||
CAROLINE ODEGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESH MANAGEMENT LTD |
Company Secretary | ||
TG ESTATE MANAGEMENT |
Company Secretary | ||
ESH MANAGEMENT LTD |
Director | ||
YU GENG |
Director | ||
TIMOTHY JAMES DIGBY |
Director | ||
JACQUELINE SMILLIE |
Director | ||
JOHN RILEY |
Director | ||
MICHAEL LONERGAN |
Director | ||
JAMES VICTOR MURPHY |
Director | ||
SEAN COLIN AHEARNE |
Company Secretary | ||
DAVID REGINALD LANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELL HOUSE LESSEES LIMITED | Company Secretary | 2018-05-03 | CURRENT | 1963-12-04 | Active | |
WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2010-08-02 | Active | |
URANSA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1973-09-10 | Active | |
THE VALLEY APARTMENTS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-07-01 | Active | |
VALLEY COURT FREEHOLD LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-12-01 | Active | |
WOODHATCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2007-07-30 | Active | |
ASPECTS RTM COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2009-10-28 | Active | |
BONSOR DRIVE (TADWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2015-07-21 | Active | |
PITCOMP 233 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2000-12-07 | Active | |
Q. R. MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-06-11 | Active | |
LEIGH CORNER FREEHOLD COMPANY LTD | Company Secretary | 2016-10-07 | CURRENT | 2002-07-15 | Active | |
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-06-09 | Active | |
LEIGH CORNER MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1986-11-20 | Active | |
AMBERLEY FREEHOLD LTD | Company Secretary | 2016-06-08 | CURRENT | 2014-02-07 | Active | |
EYHURST MANAGEMENT LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2000-08-18 | Active | |
HILLVIEW (CATERHAM) LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2011-02-03 | Active | |
BANCROFT COURT (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1982-01-19 | Active | |
WINDERMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2001-05-04 | Active | |
WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1996-03-22 | Active | |
31-36 THERESA'S WALK FREEHOLDERS LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2013-08-22 | Active | |
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2011-08-17 | Active | |
AMBERLEY COURT (SUTTON) LESSEES LIMITED | Company Secretary | 2015-01-20 | CURRENT | 1966-11-01 | Active | |
WRAY MILL PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1989-09-26 | Active | |
ASHDOWN PARK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 1982-05-04 | Active | |
SUTTON LANE LESSEES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1966-03-11 | Active | |
HILLSIDE PARK FREEHOLD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2005-06-14 | Active | |
CHRISTCHURCH GARDENS (EPSOM) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1982-11-29 | Active | |
HILLSIDE PARK RESIDENTS COMPANY LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1967-10-05 | Active | |
WORLIDGE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2004-10-15 | Active | |
HILLVIEW COURT LIMITED | Company Secretary | 2007-03-21 | CURRENT | 1986-05-14 | Active | |
17 TO 21 ADDISCOMBE GROVE MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-04-04 | Active | |
TREETOPS FREEHOLD COMPANY LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2004-07-29 | Active | |
WANDLE MEADOWS NO. 4 RESIDENTS COMPANY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-07-07 | Active | |
KINGS LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1982-03-03 | Active | |
TERMHOUSE (CRESCENT COURT) MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1976-11-30 | Active | |
THE WATER GARDEN RESIDENTS COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-10-21 | Active | |
CHARLOTTE RESIDENTS COMPANY LIMITED | Company Secretary | 2005-03-12 | CURRENT | 1974-03-15 | Active | |
NIGHTINGALE COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2005-02-12 | CURRENT | 1992-07-17 | Active | |
ENNERDALE ESTATE MANAGEMENT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1982-09-06 | Dissolved 2014-01-07 | |
ENNERDALE ESTATE (FREEHOLD) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1999-09-27 | Active | |
COULSDON WOODS MANAGEMENT LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1966-12-21 | Active | |
CECIL COURT (FREEHOLD) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1997-02-21 | Active | |
BENWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2001-01-19 | Active | |
RAVENS AIT HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1995-08-29 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAMIAN FLACK | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AYOMIPOSI IGANDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURANGANIE GOMEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA | |
AP04 | Appointment of Heritage Management Limited as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Esh Management Ltd on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ODEGAARD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Esh Management Ltd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESH MANAGEMENT LTD | |
AP02 | Appointment of Esh Management Ltd as coporate director | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TG ESTATE MANAGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/14 FROM C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TG ESTATE MANAGEMENT on 2014-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU GENG | |
AR01 | 12/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR YU GENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIGBY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMILLIE | |
AR01 | 12/08/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O TG ESTATE MANAGEMENT QUANTUM HOUSE RED LION COURT LONDON EC4A 3EB UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 29/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE SMILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RILEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RILEY / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURANGANIE GOMEZ / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DIGBY / 12/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 12/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/08/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN RILEY | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES DIGBY | |
363a | ANNUAL RETURN MADE UP TO 10/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008 | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 10/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ORION HOUSE 854 BRIGHTON ROAD PURLEY SURREY CR8 2BH | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 10/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 850 BRIGHTON ROAD PURLEY CROYDON SURREY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 12,728 |
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Creditors and other liabilities
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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 31 BIRDHURST ROAD MANAGEMENT LIMITED
Cash Bank In Hand | 2012-01-01 | £ 4,928 |
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Current Assets | 2012-01-01 | £ 8,969 |
Debtors | 2012-01-01 | £ 4,041 |
Fixed Assets | 2012-01-01 | £ 5,800 |
Shareholder Funds | 2012-01-01 | £ 5,800 |
Tangible Fixed Assets | 2012-01-01 | £ 5,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 BIRDHURST ROAD MANAGEMENT LIMITED are:
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. |