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Home > England & Wales Companies > BIRCH HOUSE RESIDENT LIMITED
Company Information for

BIRCH HOUSE RESIDENT LIMITED

4 BIRCH HOUSE, 12 SHIRLEY OAKS ROAD, CROYDON, SURREY, CR0 8YW,
Company Registration Number
05451950
Private Limited Company
Active

Company Overview

About Birch House Resident Ltd
BIRCH HOUSE RESIDENT LIMITED was founded on 2005-05-13 and has its registered office in Croydon. The organisation's status is listed as "Active". Birch House Resident 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
BIRCH HOUSE RESIDENT LIMITED
 
Legal Registered Office
4 BIRCH HOUSE
12 SHIRLEY OAKS ROAD
CROYDON
SURREY
CR0 8YW
Other companies in CR0
 
Filing Information
Company Number 05451950
Company ID Number 05451950
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:14:36
Primary Source:Companies House
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Company Officers of BIRCH HOUSE RESIDENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MATTHEW LITTLEWOOD
 Company Secretary 2015-02-12
PAUL JAMES GLOVER
 Director 2015-04-01
RICHARD GEORGE KITCHENER
 Director 2011-02-19
THOMAS MATTHEW LITTLEWOOD
 Director 2005-05-13
COLIN ANDREW MACASKILL
 Director 2009-10-01
ANGUS EDWARD MACDONALD
 Director 2014-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN THOMAS
 Director 2011-08-15 2017-02-09
PHILLIP MARTIN
 Director 2012-11-02 2015-10-01
STEPHEN GOLDKLANG
 Company Secretary 2006-02-20 2015-02-12
STEPHEN GOLDKLANG
 Director 2005-05-13 2015-02-12
KRYSTAL JANE AKAM
 Director 2011-12-16 2014-10-14
PAMELA BADGERY
 Director 2010-02-01 2012-05-31
STEPHEN JAMES HONAN
 Director 2006-03-24 2011-08-15
JULIE TERESA CHAPMAN
 Director 2005-05-13 2010-10-01
GEORGINA KATE HORSMAN
 Director 2005-05-13 2010-09-01
DUNCAN CHARLES HUMPHRIES
 Director 2005-05-13 2010-02-05
JONATHAN DONALD GOOD
 Director 2005-05-13 2006-03-24
KATIE AMANDA SMITH
 Company Secretary 2005-05-13 2006-02-20
ARM SECRETARIES LIMITED
 Company Secretary 2005-05-13 2005-05-13
ARM SECRETARIES LIMITED
 Director 2005-05-13 2005-05-13
ALAN ROBERT MILNE
 Director 2005-05-13 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW MACASKILL SPRING PARK BUILDING SERVICES LIMITED Director 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
COLIN ANDREW MACASKILL HOLM COURT MANAGEMENT COMPANY LIMITED Director 2006-10-17 CURRENT 2005-01-18 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
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ANGUS EDWARD MACDONALD
2024-02-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-31DIRECTOR APPOINTED MR JOSHUA VAN HEERDEN
2022-01-31AP01DIRECTOR APPOINTED MR JOSHUA VAN HEERDEN
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GLOVER
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-03-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN THOMAS
2016-03-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-24AP01DIRECTOR APPOINTED MR PAUL JAMES GLOVER
2016-01-24AP01DIRECTOR APPOINTED MR ANGUS EDWARD MACDONALD
2016-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN
2015-03-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-12AP03Appointment of Mr Thomas Matthew Littlewood as company secretary on 2015-02-12
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDKLANG
2015-02-12TM02Termination of appointment of Stephen Goldklang on 2015-02-12
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 5 Birch House 12 Shirley Oaks Road Shirley Croydon Surrey CR0 8YW
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTAL JANE AKAM
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-20AR0109/02/14 ANNUAL RETURN FULL LIST
2013-02-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-02AP01DIRECTOR APPOINTED MR PHILLIP MARTIN
2012-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BADGERY
2012-02-27AP01DIRECTOR APPOINTED MISS KRYSTAL JANE AKAM
2012-02-25AR0125/02/12 FULL LIST
2012-02-25AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MR RICHARD JOHN THOMAS
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HONAN
2011-02-25AR0125/02/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED MR RICHARD GEORGE KITCHENER
2011-02-13AP01DIRECTOR APPOINTED MR COLIN ANDREW MACASKILL
2011-02-13AP01DIRECTOR APPOINTED MISS PAMELA BADGERY
2011-01-29AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HORSMAN
2011-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CHAPMAN
2010-03-12AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-08AR0107/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BADGERY / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW LITTLEWOOD / 05/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TERESA CHAPMAN / 08/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GOLDKLANG / 08/03/2010
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUMPHRIES
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HONAN / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOLDKLANG / 08/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATE HORSMAN / 04/03/2010
2009-03-10AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-03-21AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-02-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 2 BIRCH HOUSE 12 SHIRLEY OAKS ROAD SHIRLEY CROYDON SURREY CR0 8YW
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-1288(2)RAD 13/05/05--------- £ SI 7@1=7 £ IC 1/8
2005-05-26RES04NC INC ALREADY ADJUSTED 13/05/05
2005-05-26123£ NC 7/8 13/05/05
2005-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-13NEWINCINCORPORATION 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 HOUSE RESIDENT 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 BIRCH HOUSE RESIDENT 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 HOUSE RESIDENT 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

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 BIRCH HOUSE RESIDENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 8
Called Up Share Capital 2011-06-01 £ 8
Cash Bank In Hand 2012-06-01 £ 5,202
Cash Bank In Hand 2011-06-01 £ 4,957
Current Assets 2012-06-01 £ 5,202
Current Assets 2011-06-01 £ 4,957
Shareholder Funds 2012-06-01 £ 5,210
Shareholder Funds 2011-06-01 £ 4,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH HOUSE RESIDENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH HOUSE RESIDENT LIMITED
Trademarks
We have not found any records of BIRCH HOUSE RESIDENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH HOUSE RESIDENT 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 HOUSE RESIDENT 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 HOUSE RESIDENT 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 BIRCH HOUSE RESIDENT 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 HOUSE RESIDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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