Company number 02188814
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address SWAN HOUSE, SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1UB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 140
; Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB England to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on 20 June 2016. The most likely internet sites of BIRCHVILLE MANAGEMENT COMPANY LIMITED are www.birchvillemanagementcompany.co.uk, and www.birchville-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Birchville Management Company Limited is a Private Limited Company.
The company registration number is 02188814. Birchville Management Company Limited has been working since 04 November 1987.
The present status of the company is Active. The registered address of Birchville Management Company Limited is Swan House Savill Way Marlow Buckinghamshire England Sl7 1ub. . LANGTON, Natasha is a Director of the company. Secretary ALABISO, Giuseppe has been resigned. Secretary GREENHAM, Peter has been resigned. Secretary LINNET, Per has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director BRAY, Tanya has been resigned. Director CIPRIANO, Jose Augusto has been resigned. Director JAGGERS, Paul has been resigned. Director SUTHONS, Sara Louise has been resigned. Director SUTHONS, Sara Louise has been resigned. Director TIMMINS, Fiona has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
LINNET, Per
Resigned: 15 April 2002
Appointed Date: 30 June 1997
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 09 November 2015
Appointed Date: 23 June 2004
Director
BRAY, Tanya
Resigned: 04 January 2008
Appointed Date: 15 March 2006
48 years old
Director
JAGGERS, Paul
Resigned: 31 May 1999
Appointed Date: 29 July 1998
52 years old
BIRCHVILLE MANAGEMENT COMPANY LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1UB England to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on 20 June 2016
20 Jun 2016
Registered office address changed from C/0 John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Swan House Savill Way Marlow Buckinghamshire SL7 1UB on 20 June 2016
09 Nov 2015
Termination of appointment of Mortimer Secretaries Limited as a secretary on 9 November 2015
...
... and 95 more events
15 Jan 1988
Company name changed jointrange residents management LIMITED\certificate issued on 18/01/88
11 Jan 1988
Secretary resigned;new secretary appointed
11 Jan 1988
Director resigned;new director appointed
11 Jan 1988
Registered office changed on 11/01/88 from: 2 baches street london N1 6UB