BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED
COULSDON BIRCHWOOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

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Company number 05371596
Status Active
Incorporation Date 22 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, ENGLAND, CR5 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Daniel John Ray as a director on 10 March 2016. The most likely internet sites of BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED are www.birchwoodplaceredhillmanagementcompany.co.uk, and www.birchwood-place-redhill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Birchwood Place Redhill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05371596. Birchwood Place Redhill Management Company Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Birchwood Place Redhill Management Company Limited is Unit 2 30 Breakfield Coulsdon Surrey England Cr5 2hs. . GARDNER, Chris is a Secretary of the company. GIBSON, Clive Andrew is a Director of the company. RAY, Daniel John is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ELLACOTT, Julian Marc has been resigned. Director FITZER, Sarah Elizabeth has been resigned. Director WOODHOUSE, Peter has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


birchwood place (redhill) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDNER, Chris
Appointed Date: 23 November 2009
Director
GIBSON, Clive Andrew
Appointed Date: 30 June 2009
50 years old
Director
RAY, Daniel John
Appointed Date: 10 March 2016
45 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 December 2009
Appointed Date: 22 February 2005
Director
ELLACOTT, Julian Marc
Resigned: 12 November 2015
Appointed Date: 30 June 2009
47 years old
Director
FITZER, Sarah Elizabeth
Resigned: 23 March 2016
Appointed Date: 30 June 2009
46 years old
Director
WOODHOUSE, Peter
Resigned: 15 October 2009
Appointed Date: 30 June 2009
68 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 July 2009
Appointed Date: 22 February 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 22 February 2005

BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Appointment of Mr Daniel John Ray as a director on 10 March 2016
24 Jan 2017
Termination of appointment of Sarah Elizabeth Fitzer as a director on 23 March 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 42 more events
22 Feb 2006
Annual return made up to 22/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/06
12 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Mar 2005
Company name changed birchwoood place (redhill) manag ement company LIMITED\certificate issued on 21/03/05
22 Feb 2005
Incorporation

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