35 Birdhurst Road Limited in Enterprise Way EDENBRIDGE

35 Birdhurst Road Limited EDENBRIDGE

Founded in 2000, 35 Birdhurst Road, classified under reg no. 04012063 is an active company. Currently registered at C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse TN8 6HF, Edenbridge the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 4 directors, namely Jack B., Samantha W. and Nicola R. and others. Of them, Claudette C. has been with the company the longest, being appointed on 1 May 2006 and Jack B. has been with the company for the least time - from 13 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Birdhurst Road Limited Address / Contact

Office Address	C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse
Office Address2	Enterprise Way
Town	Edenbridge
Post code	TN8 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04012063
Date of Incorporation	Fri, 9th Jun 2000
Industry	Residents property management
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jack B.

Position: Director

Appointed: 13 July 2021

Samantha W.

Position: Director

Appointed: 15 October 2016

Nicola R.

Position: Director

Appointed: 01 April 2009

Claudette C.

Position: Director

Appointed: 01 May 2006

Management Direct (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Stephen S.

Position: Director

Appointed: 11 February 2009

Resigned: 28 August 2015

Maria O.

Position: Director

Appointed: 01 September 2003

Resigned: 27 October 2006

Justine J.

Position: Director

Appointed: 03 April 2002

Resigned: 14 November 2003

Andrew B.

Position: Director

Appointed: 15 May 2001

Resigned: 04 August 2017

Richard A.

Position: Secretary

Appointed: 14 December 2000

Resigned: 09 April 2004

Geoffrey K.

Position: Director

Appointed: 09 June 2000

Resigned: 01 April 2007

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Andrew B.

Position: Secretary

Appointed: 09 June 2000

Resigned: 09 August 2017

Peter J.

Position: Director

Appointed: 09 June 2000

Resigned: 11 September 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	13 545	12 400

Balance Sheet
Cash Bank In Hand	5 254	4 488
Cash Bank On Hand		4 488	3 687	3 708	3 552	4 076	2 566	5 519	3 635
Current Assets	5 466	4 531	3 687	4 404	4 501	4 583	3 021	6 538	3 961
Debtors	212	43		696	949	507	455	1 019	326
Other Debtors		43			447	507	112	551	326
Property Plant Equipment		8 688	8 688	8 688	8 688	8 688	8 688	8 688	8 688
Tangible Fixed Assets	8 688	8 688

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	4 852	3 707
Shareholder Funds	13 545	12 400

Other
Accrued Liabilities			480	480	783	480	480	528	570
Capital Redemption Reserve	8 688	8 688
Creditors		819	1 461	1 480	1 458	1 413	865	1 111	1 883
Creditors Due Within One Year	609	819
Net Current Assets Liabilities	4 857	3 712	2 226	2 924	3 043	3 170	2 156	5 427	2 078
Number Shares Allotted		5
Other Creditors		512	517	527	511	768	1	201	623
Par Value Share		1
Payments Received On Account		307	464	473	164	165	384	382	690
Prepayments				696	502		343	468
Property Plant Equipment Gross Cost		8 688	8 688	8 688	8 688	8 688	8 688	8 688
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation	8 688
Total Assets Less Current Liabilities	13 545	12 400	10 914	11 612	11 731	11 858	10 844	14 115	10 766

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 14th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 8th June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 16th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 31st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 6th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 11th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, September 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 6th December 2007 (Director resigned)	annual return
363s	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 20th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 20th, March 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 27th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 4th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 4th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 1st, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 1st, March 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/07/01	annual return
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/07/01	annual return

35 Birdhurst Road Limited EDENBRIDGE

35 Birdhurst Road Limited Address / Contact

Company Information / Profile

Company staff

Jack B.

Samantha W.

Nicola R.

Claudette C.

Management Direct (uk) Limited

Stephen S.

Maria O.

Justine J.

Andrew B.

Richard A.

Geoffrey K.

Chettleburgh International Limited

Andrew B.

Peter J.

Annual reports financial information

Company filings

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