Company number 09166921
Status Active
Incorporation Date 7 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Grant Cooper as a director on 6 March 2017; Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED are www.birchwoodmewsmanagementcompany.co.uk, and www.birchwood-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Birchwood Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09166921. Birchwood Mews Management Company Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Birchwood Mews Management Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea England Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. COOPER, Grant is a Director of the company. PEARSE HOUSE MANAGEMENT COMPANY LIMITED is a Director of the company. Director O'CONNOR, Russell Nicholas has been resigned. Director PRIDMORE, Shaun Rowland has been resigned. Director TAPPENDEN, Richard Anthony has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 11 November 2016
Director
PEARSE HOUSE MANAGEMENT COMPANY LIMITED
Appointed Date: 11 November 2016
Resigned Directors
Persons With Significant Control
Pearse House Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Shaun Rowland Pridmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Anthony Tappenden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED Events
07 Mar 2017
Appointment of Mr Grant Cooper as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of Richard Anthony Tappenden as a director on 11 November 2016
13 Jan 2017
Termination of appointment of Shaun Rowland Pridmore as a director on 11 November 2016
...
... and 5 more events
08 Aug 2016
Accounts for a dormant company made up to 31 May 2016
19 Feb 2016
Accounts for a dormant company made up to 31 May 2015
21 Sep 2015
Annual return made up to 7 August 2015 no member list
02 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
07 Aug 2014
Incorporation