Birch Meadow Management Company Limited in Oast House Lane FARNHAM

Birch Meadow Management Company Limited FARNHAM

Founded in 2001, Birch Meadow Management Company, classified under reg no. 04219581 is an active company. Currently registered at Sonrisa GU9 0NW, Farnham the company has been in the business for 23 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 5 directors, namely Madeleine G., Jonathan W. and Eleanor W. and others. Of them, Wendy M., Susan B. have been with the company the longest, being appointed on 5 November 2010 and Madeleine G. has been with the company for the least time - from 18 November 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graham M. who worked with the the company until 7 March 2011.

Birch Meadow Management Company Limited Address / Contact

Office Address	Sonrisa
Office Address2	Oast House Lane
Town	Farnham
Post code	GU9 0NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04219581
Date of Incorporation	Fri, 18th May 2001
Industry	Residents property management
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Madeleine G.

Position: Director

Appointed: 18 November 2019

Jonathan W.

Position: Director

Appointed: 24 April 2018

Eleanor W.

Position: Director

Appointed: 15 October 2013

Wendy M.

Position: Director

Appointed: 05 November 2010

Susan B.

Position: Director

Appointed: 05 November 2010

Vincent S.

Position: Director

Appointed: 14 April 2011

Resigned: 15 October 2013

Kerris E.

Position: Director

Appointed: 05 November 2010

Resigned: 09 October 2017

David S.

Position: Director

Appointed: 05 November 2010

Resigned: 18 November 2019

Christopher L.

Position: Director

Appointed: 18 May 2001

Resigned: 28 September 2010

Graham M.

Position: Director

Appointed: 18 May 2001

Resigned: 28 September 2010

Graham M.

Position: Secretary

Appointed: 18 May 2001

Resigned: 07 March 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Eleanor W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Kerris E. This PSC has significiant influence or control over the company,.

Eleanor W.

Notified on	24 April 2018
Nature of control:	significiant influence or control

Kerris E.

Notified on	18 May 2017
Ceased on	23 April 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 5th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from Lindfields Oast House Lane Upper Hale Farnham Surrey GU9 0NW to Sonrisa Oast House Lane Farnham GU9 0NW on Monday 9th October 2017 filed on: 9th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 7th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th May 2016, no shareholders list filed on: 5th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th May 2015, no shareholders list filed on: 1st, June 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 18th May 2014, no shareholders list filed on: 21st, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 18th May 2013, no shareholders list filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 5th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th May 2012, no shareholders list filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th May 2011, no shareholders list filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 10th November 2010 from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF filed on: 10th, November 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th May 2010, no shareholders list filed on: 24th, May 2010	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 4th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 7th, April 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 11th July 2007 filed on: 11th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 8th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 8th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th July 2004 filed on: 12th, July 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 12th July 2004 filed on: 12th, July 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, May 2001	incorporation	Free Download (21 pages)

Birch Meadow Management Company Limited FARNHAM

Birch Meadow Management Company Limited Address / Contact

Company Information / Profile

Company staff

Madeleine G.

Jonathan W.

Eleanor W.

Wendy M.

Susan B.

Vincent S.

Kerris E.

David S.

Christopher L.

Graham M.

Graham M.

People with significant control

Company filings

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