BIRCH PARADE MANAGEMENT COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5AU

Company number 02531566
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 54 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BIRCH PARADE MANAGEMENT COMPANY LIMITED are www.birchparademanagementcompany.co.uk, and www.birch-parade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Birch Parade Management Company Limited is a Private Limited Company. The company registration number is 02531566. Birch Parade Management Company Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Birch Parade Management Company Limited is 54 Clarence Road Windsor Berkshire Sl4 5au. . BUTCHER, Andrew Philip is a Secretary of the company. BUTCHER, Andrew Philip is a Director of the company. HARVEY, Rodney John Stuart is a Director of the company. Secretary COOKE, Howard has been resigned. Secretary SINCLAIR YOUNGS LIMITED has been resigned. Secretary WINER, Eve has been resigned. Secretary WINER, Eve has been resigned. Secretary PENNSEC LIMITED has been resigned. Director COOKE, Howard has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director FLEMING, Michael Samuel Edmund has been resigned. Director RANGER, Patrick Alexander has been resigned. Director SCOTT, James Andrew has been resigned. Director SINCLAIR YOUNGS LIMITED has been resigned. Director WINER, Eve has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUTCHER, Andrew Philip
Appointed Date: 19 October 2004
Director
BUTCHER, Andrew Philip
Appointed Date: 09 March 2001
73 years old
Director
HARVEY, Rodney John Stuart
Appointed Date: 03 April 2001
75 years old

Resigned Directors

Secretary
COOKE, Howard
Resigned: 30 November 1994
Secretary
SINCLAIR YOUNGS LIMITED
Resigned: 02 September 2002
Appointed Date: 09 March 2001
Secretary
WINER, Eve
Resigned: 09 March 2001
Appointed Date: 30 November 1994
Secretary
WINER, Eve
Resigned: 02 August 1993
Secretary
PENNSEC LIMITED
Resigned: 19 October 2004
Appointed Date: 02 September 2002
Director
COOKE, Howard
Resigned: 30 November 1994
68 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 02 November 1995
Appointed Date: 23 April 1993
64 years old
Director
FLEMING, Michael Samuel Edmund
Resigned: 23 April 1993
64 years old
Director
RANGER, Patrick Alexander
Resigned: 24 October 1994
66 years old
Director
SCOTT, James Andrew
Resigned: 09 March 2001
Appointed Date: 02 November 1995
60 years old
Director
SINCLAIR YOUNGS LIMITED
Resigned: 13 December 2010
Appointed Date: 09 March 2001
58 years old
Director
WINER, Eve
Resigned: 09 March 2001
86 years old

BIRCH PARADE MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 71 more events
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990
Registered office changed on 08/11/90 from: classic house 174-180 old street london EC1V 9BP
16 Aug 1990
Incorporation

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