BIRCH HOUSE RESIDENT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8YW

Company number 05451950
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address 4 BIRCH HOUSE, 12 SHIRLEY OAKS ROAD, CROYDON, SURREY, CR0 8YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Richard John Thomas as a director on 9 February 2017. The most likely internet sites of BIRCH HOUSE RESIDENT LIMITED are www.birchhouseresident.co.uk, and www.birch-house-resident.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Birch House Resident Limited is a Private Limited Company. The company registration number is 05451950. Birch House Resident Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Birch House Resident Limited is 4 Birch House 12 Shirley Oaks Road Croydon Surrey Cr0 8yw. The company`s financial liabilities are £6.9k. It is £0.2k against last year. The cash in hand is £6.9k. It is £0.2k against last year. And the total assets are £6.9k, which is £0.2k against last year. LITTLEWOOD, Thomas Matthew is a Secretary of the company. GLOVER, Paul James is a Director of the company. KITCHENER, Richard George is a Director of the company. LITTLEWOOD, Thomas Matthew is a Director of the company. MACASKILL, Colin Andrew is a Director of the company. MACDONALD, Angus Edward is a Director of the company. Secretary GOLDKLANG, Stephen has been resigned. Secretary SMITH, Katie Amanda has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director AKAM, Krystal Jane has been resigned. Director BADGERY, Pamela has been resigned. Director CHAPMAN, Julie Teresa has been resigned. Director GOLDKLANG, Stephen has been resigned. Director GOOD, Jonathan Donald has been resigned. Director HONAN, Stephen James has been resigned. Director HORSMAN, Georgina Kate has been resigned. Director HUMPHRIES, Duncan Charles has been resigned. Director MARTIN, Phillip has been resigned. Director MILNE, Alan Robert has been resigned. Director THOMAS, Richard John has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


birch house resident Key Finiance

LIABILITIES £6.9k
+2%
CASH £6.9k
+2%
TOTAL ASSETS £6.9k
+2%
All Financial Figures

Current Directors

Secretary
LITTLEWOOD, Thomas Matthew
Appointed Date: 12 February 2015
Director
GLOVER, Paul James
Appointed Date: 01 April 2015
36 years old
Director
KITCHENER, Richard George
Appointed Date: 19 February 2011
77 years old
Director
LITTLEWOOD, Thomas Matthew
Appointed Date: 13 May 2005
54 years old
Director
MACASKILL, Colin Andrew
Appointed Date: 01 October 2009
69 years old
Director
MACDONALD, Angus Edward
Appointed Date: 16 October 2014
39 years old

Resigned Directors

Secretary
GOLDKLANG, Stephen
Resigned: 12 February 2015
Appointed Date: 20 February 2006
Secretary
SMITH, Katie Amanda
Resigned: 20 February 2006
Appointed Date: 13 May 2005
Secretary
ARM SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005
Director
AKAM, Krystal Jane
Resigned: 14 October 2014
Appointed Date: 16 December 2011
36 years old
Director
BADGERY, Pamela
Resigned: 31 May 2012
Appointed Date: 01 February 2010
41 years old
Director
CHAPMAN, Julie Teresa
Resigned: 01 October 2010
Appointed Date: 13 May 2005
50 years old
Director
GOLDKLANG, Stephen
Resigned: 12 February 2015
Appointed Date: 13 May 2005
73 years old
Director
GOOD, Jonathan Donald
Resigned: 24 March 2006
Appointed Date: 13 May 2005
54 years old
Director
HONAN, Stephen James
Resigned: 15 August 2011
Appointed Date: 24 March 2006
51 years old
Director
HORSMAN, Georgina Kate
Resigned: 01 September 2010
Appointed Date: 13 May 2005
45 years old
Director
HUMPHRIES, Duncan Charles
Resigned: 05 February 2010
Appointed Date: 13 May 2005
68 years old
Director
MARTIN, Phillip
Resigned: 01 October 2015
Appointed Date: 02 November 2012
34 years old
Director
MILNE, Alan Robert
Resigned: 13 May 2005
Appointed Date: 13 May 2005
84 years old
Director
THOMAS, Richard John
Resigned: 09 February 2017
Appointed Date: 15 August 2011
68 years old
Director
ARM SECRETARIES LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Persons With Significant Control

Mr Thomas Matthew Littlewood
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCH HOUSE RESIDENT LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Feb 2017
Termination of appointment of Richard John Thomas as a director on 9 February 2017
14 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 8
...
... and 59 more events
12 Jul 2005
Ad 13/05/05--------- £ si 7@1=7 £ ic 1/8
26 May 2005
Memorandum and Articles of Association
26 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005
£ nc 7/8 13/05/05
13 May 2005
Incorporation

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