THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 7NU

Company number 03013301
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address JUNIPERS 49B HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED are www.thebirchdrivemanagementcompany.co.uk, and www.the-birch-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Birch Drive Management Company Limited is a Private Limited Company. The company registration number is 03013301. The Birch Drive Management Company Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of The Birch Drive Management Company Limited is Junipers 49b Howards Thicket Gerrards Cross Buckinghamshire Sl9 7nu. The company`s financial liabilities are £1.39k. It is £0.09k against last year. And the total assets are £1.39k, which is £0.1k against last year. BUNCH, Matthew Philip is a Secretary of the company. BUNCH, Matthew Philip is a Director of the company. NELSON, James Seymour is a Director of the company. STEERS, John Stuart Young is a Director of the company. Secretary MILLER, Laurel has been resigned. Secretary NUTTALL, Callum Laing has been resigned. Secretary ROBERTS, Catherine Jane has been resigned. Director CRAMER, Martin has been resigned. Director FOSTER, Fiona Jane has been resigned. Director KERR, Caron has been resigned. Director MARKS, Feliciana has been resigned. Director MARKS, Nicholas Cecil has been resigned. Director NUTTALL, Callum Laing has been resigned. Director ROBERTS, Catherine Jane has been resigned. Director RUPERT, John Peter has been resigned. Director WHITE, David has been resigned. Director WILLIAMS, Hugh Stephen has been resigned. The company operates in "Residents property management".


the birch drive management company Key Finiance

LIABILITIES £1.39k
+6%
CASH n/a
TOTAL ASSETS £1.39k
+7%
All Financial Figures

Current Directors

Secretary
BUNCH, Matthew Philip
Appointed Date: 15 February 2011
Director
BUNCH, Matthew Philip
Appointed Date: 15 February 2011
47 years old
Director
NELSON, James Seymour
Appointed Date: 06 December 2012
52 years old
Director
STEERS, John Stuart Young
Appointed Date: 05 November 2013
60 years old

Resigned Directors

Secretary
MILLER, Laurel
Resigned: 15 February 2011
Appointed Date: 09 October 1995
Secretary
NUTTALL, Callum Laing
Resigned: 09 October 1995
Appointed Date: 30 June 1995
Secretary
ROBERTS, Catherine Jane
Resigned: 30 June 1995
Appointed Date: 24 January 1995
Director
CRAMER, Martin
Resigned: 16 March 1999
Appointed Date: 09 October 1995
61 years old
Director
FOSTER, Fiona Jane
Resigned: 05 November 2013
Appointed Date: 26 January 2001
60 years old
Director
KERR, Caron
Resigned: 06 December 2012
Appointed Date: 31 October 2007
63 years old
Director
MARKS, Feliciana
Resigned: 31 October 2007
Appointed Date: 21 May 2002
69 years old
Director
MARKS, Nicholas Cecil
Resigned: 21 May 2002
Appointed Date: 26 November 1996
58 years old
Director
NUTTALL, Callum Laing
Resigned: 09 October 1995
Appointed Date: 30 June 1995
57 years old
Director
ROBERTS, Catherine Jane
Resigned: 30 June 1995
Appointed Date: 24 January 1995
58 years old
Director
RUPERT, John Peter
Resigned: 26 January 2001
Appointed Date: 16 March 1999
70 years old
Director
WHITE, David
Resigned: 26 November 1996
Appointed Date: 09 October 1995
74 years old
Director
WILLIAMS, Hugh Stephen
Resigned: 09 October 1995
Appointed Date: 24 January 1995
81 years old

Persons With Significant Control

Mr Matthew Philip Bunch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Mary Bunch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Seymour Nelson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esyllt Elisabeth Nelson-Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Foster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Young Steers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIRCH DRIVE MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Mar 2016
Micro company accounts made up to 30 June 2015
05 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
03 Nov 1995
New secretary appointed
03 Nov 1995
Registered office changed on 03/11/95 from: 10 newhall street birmingham B90 4SD
05 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1995
Accounting reference date notified as 30/06
24 Jan 1995
Incorporation

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