BIRCHFIELD MANAGEMENT LIMITED
PETTS WOOD

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Company number 05034359
Status Active
Incorporation Date 4 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address R L VAUGHAN & CO, MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mrs Clare Marie Bisztyga as a director on 15 November 2016; Termination of appointment of James Patrick Mullins as a director on 15 November 2016. The most likely internet sites of BIRCHFIELD MANAGEMENT LIMITED are www.birchfieldmanagement.co.uk, and www.birchfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Birchfield Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05034359. Birchfield Management Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Birchfield Management Limited is R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. . SPENCER, Pamela Jean is a Secretary of the company. BECKERSON, Mark Steven is a Director of the company. BISZTYGA, Clare Marie is a Director of the company. LAWRENCE, William John is a Director of the company. SPENCER, Graham Charles is a Director of the company. WELLINGTON, Keith Andrew is a Director of the company. Secretary CARTER, Stephen William Douglas has been resigned. Secretary CRL COMPANY SECRETARIES LIMITED has been resigned. Secretary MARCH, Christopher John has been resigned. Director ARNOLD, Daniel John has been resigned. Director BAIN, Malcolm Donald Milne has been resigned. Director BANFIELD, Simon Philip has been resigned. Director BARLING, John Edwin has been resigned. Director CARTER, Stephen William Douglas has been resigned. Director GOODE, David has been resigned. Director HODDER, Julian Paul has been resigned. Director JEBJERG, Lars, Dr has been resigned. Director MARCH, Christopher John has been resigned. Director MILNE, Pamela Elizabeth has been resigned. Director MULLINS, James Patrick has been resigned. Director CRL COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPENCER, Pamela Jean
Appointed Date: 11 November 2009
Director
BECKERSON, Mark Steven
Appointed Date: 02 September 2014
46 years old
Director
BISZTYGA, Clare Marie
Appointed Date: 15 November 2016
49 years old
Director
LAWRENCE, William John
Appointed Date: 01 January 2015
80 years old
Director
SPENCER, Graham Charles
Appointed Date: 07 July 2008
69 years old
Director
WELLINGTON, Keith Andrew
Appointed Date: 21 October 2015
87 years old

Resigned Directors

Secretary
CARTER, Stephen William Douglas
Resigned: 11 November 2009
Appointed Date: 13 February 2009
Secretary
CRL COMPANY SECRETARIES LIMITED
Resigned: 13 February 2009
Appointed Date: 23 June 2008
Secretary
MARCH, Christopher John
Resigned: 22 October 2009
Appointed Date: 04 February 2004
Director
ARNOLD, Daniel John
Resigned: 20 April 2015
Appointed Date: 01 January 2014
48 years old
Director
BAIN, Malcolm Donald Milne
Resigned: 02 September 2014
Appointed Date: 19 October 2009
72 years old
Director
BANFIELD, Simon Philip
Resigned: 13 August 2004
Appointed Date: 04 February 2004
61 years old
Director
BARLING, John Edwin
Resigned: 27 March 2015
Appointed Date: 07 July 2008
78 years old
Director
CARTER, Stephen William Douglas
Resigned: 27 October 2009
Appointed Date: 25 November 2008
63 years old
Director
GOODE, David
Resigned: 01 April 2015
Appointed Date: 08 July 2008
76 years old
Director
HODDER, Julian Paul
Resigned: 10 November 2008
Appointed Date: 13 August 2004
54 years old
Director
JEBJERG, Lars, Dr
Resigned: 21 October 2015
Appointed Date: 17 June 2010
54 years old
Director
MARCH, Christopher John
Resigned: 23 June 2008
Appointed Date: 04 February 2004
61 years old
Director
MILNE, Pamela Elizabeth
Resigned: 17 June 2010
Appointed Date: 07 July 2008
68 years old
Director
MULLINS, James Patrick
Resigned: 15 November 2016
Appointed Date: 21 October 2015
55 years old
Director
CRL COMPANY SECRETARIES LIMITED
Resigned: 22 October 2009
Appointed Date: 23 June 2008

Persons With Significant Control

Mr Mark Steven Beckerson
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

BIRCHFIELD MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 4 February 2017 with updates
25 Nov 2016
Appointment of Mrs Clare Marie Bisztyga as a director on 15 November 2016
25 Nov 2016
Termination of appointment of James Patrick Mullins as a director on 15 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 February 2016 no member list
...
... and 65 more events
24 Mar 2005
Annual return made up to 04/02/05
11 Jan 2005
Registered office changed on 11/01/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG
07 Sep 2004
Director resigned
25 Aug 2004
New director appointed
04 Feb 2004
Incorporation

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