Birch Flats Limited NEW MILTON


Birch Flats started in year 1964 as Private Limited Company with registration number 00810855. The Birch Flats company has been functioning successfully for 60 years now and its status is active. The firm's office is based in New Milton at Unit 14. Postal code: BH25 5NN.

The company has 6 directors, namely Linda S., Robin S. and Paul G. and others. Of them, Kenneth C. has been with the company the longest, being appointed on 8 December 2005 and Linda S. and Robin S. have been with the company for the least time - from 14 January 2022. At the moment 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.

Birch Flats Limited Address / Contact

Office Address Unit 14
Office Address2 Queensway
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00810855
Date of Incorporation Tue, 30th Jun 1964
Industry Residents property management
End of financial Year 24th March
Company age 60 years old
Account next due date Sun, 24th Dec 2023 (122 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Arquero Management Ltd

Position: Corporate Secretary

Appointed: 17 November 2022

Linda S.

Position: Director

Appointed: 14 January 2022

Robin S.

Position: Director

Appointed: 14 January 2022

Paul G.

Position: Director

Appointed: 09 August 2011

Kathryn M.

Position: Director

Appointed: 17 February 2011

Jane E.

Position: Director

Appointed: 17 February 2011

Kenneth C.

Position: Director

Appointed: 08 December 2005

Burns Property Management & Lettings Limited

Position: Corporate Secretary

Appointed: 01 June 2020

Resigned: 17 November 2022

Diane R.

Position: Director

Appointed: 08 June 2016

Resigned: 23 April 2021

Robin R.

Position: Director

Appointed: 08 June 2016

Resigned: 18 March 2019

Roslyn T.

Position: Director

Appointed: 06 November 2014

Resigned: 05 January 2016

Jwt (south) Limited

Position: Corporate Secretary

Appointed: 06 January 2012

Resigned: 01 June 2020

David J.

Position: Secretary

Appointed: 31 May 2011

Resigned: 07 January 2012

Hazel B.

Position: Director

Appointed: 06 March 2007

Resigned: 06 November 2017

June M.

Position: Director

Appointed: 26 February 2007

Resigned: 18 January 2024

Betty B.

Position: Director

Appointed: 12 December 2006

Resigned: 25 June 2014

David S.

Position: Director

Appointed: 14 July 2006

Resigned: 25 June 2021

Irene B.

Position: Director

Appointed: 09 January 2004

Resigned: 05 November 2004

Gillian D.

Position: Director

Appointed: 11 July 2003

Resigned: 23 June 2020

Alexis G.

Position: Director

Appointed: 09 May 2003

Resigned: 31 July 2020

Florence H.

Position: Director

Appointed: 26 November 1997

Resigned: 06 March 2007

Arnold B.

Position: Director

Appointed: 21 August 1997

Resigned: 01 July 2008

Emily A.

Position: Director

Appointed: 16 October 1996

Resigned: 10 December 1997

Erika D.

Position: Director

Appointed: 06 June 1996

Resigned: 29 May 2002

Stella S.

Position: Director

Appointed: 16 August 1995

Resigned: 05 October 1999

Roy B.

Position: Director

Appointed: 10 May 1995

Resigned: 16 October 1996

Winifred D.

Position: Director

Appointed: 18 January 1995

Resigned: 26 November 1997

Elizabeth G.

Position: Director

Appointed: 29 December 1994

Resigned: 18 March 2019

Margaret N.

Position: Director

Appointed: 26 October 1993

Resigned: 26 February 2007

Hazel B.

Position: Director

Appointed: 16 August 1993

Resigned: 12 December 2006

Joan S.

Position: Director

Appointed: 22 June 1993

Resigned: 17 March 1995

Kathleen W.

Position: Director

Appointed: 27 November 1992

Resigned: 11 January 2024

Kenneth H.

Position: Secretary

Appointed: 20 June 1991

Resigned: 01 June 2011

Ronald A.

Position: Director

Appointed: 20 June 1991

Resigned: 26 October 1993

Philip B.

Position: Director

Appointed: 20 June 1991

Resigned: 14 April 1993

Patrick D.

Position: Director

Appointed: 20 June 1991

Resigned: 18 January 1995

Frank D.

Position: Director

Appointed: 20 June 1991

Resigned: 06 June 1996

Lizzie G.

Position: Director

Appointed: 20 June 1991

Resigned: 04 January 1993

Marcia G.

Position: Director

Appointed: 20 June 1991

Resigned: 25 November 1992

Clifford L.

Position: Director

Appointed: 20 June 1991

Resigned: 02 January 1994

Gladys W.

Position: Director

Appointed: 20 June 1991

Resigned: 12 January 1994

Hilda W.

Position: Director

Appointed: 20 June 1991

Resigned: 09 January 1992

Reginald W.

Position: Director

Appointed: 20 June 1991

Resigned: 21 March 1995

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-24
filed on: 14th, December 2023
Free Download (2 pages)

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