Birchwood Grange Residents Management Company Limited in Castle Street HERTFORD

Birchwood Grange Residents Management Company Limited HERTFORD

Birchwood Grange Residents Management Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09467449. The Birchwood Grange Residents Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hertford at 3 Castle Gate. Postal code: SG14 1HD.

The company has 3 directors, namely George G., Sujeevan L. and Fiona C.. Of them, Fiona C. has been with the company the longest, being appointed on 26 September 2016 and George G. and Sujeevan L. have been with the company for the least time - from 5 May 2022. As of 19 April 2024, there were 7 ex directors - Timothy W., Shalu K. and others listed below. There were no ex secretaries.

Birchwood Grange Residents Management Company Limited Address / Contact

Office Address	3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09467449
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Residents property management
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

George G.

Position: Director

Appointed: 05 May 2022

Sujeevan L.

Position: Director

Appointed: 05 May 2022

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 01 April 2017

Position: Director

Appointed: 03 March 2015

Resigned: 24 December 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, October 2022	accounts	Free Download (2 pages)
AP01	On May 5, 2022 new director was appointed. filed on: 23rd, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2022 filed on: 23rd, May 2022	officers	Free Download (1 page)
AP01	On May 5, 2022 new director was appointed. filed on: 18th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 15th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On May 5, 2020 new director was appointed. filed on: 18th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: March 18, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HD at an unknown date filed on: 7th, March 2018	address	Free Download (1 page)
AD04	Registers new location: 3 Castle Gate Castle Street Hertford SG14 1HD. filed on: 5th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AD04	Registers new location: 3 Castle Gate Castle Street Hertford SG14 1HD. filed on: 5th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom to 3 Castle Gate Castle Street Hertford SG14 1HD on April 10, 2017 filed on: 10th, April 2017	address	Free Download (1 page)
CH01	On April 1, 2017 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
CH01	On April 1, 2017 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
AP04	On April 1, 2017 - new secretary appointed filed on: 10th, April 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 30, 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (4 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, December 2016	accounts	Free Download (4 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 29th, November 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 3, 2016, no shareholders list filed on: 18th, April 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from Barratt House Wellstones Watford Hertfordshire WD17 2AF United Kingdom to 2 Hills Road Cambridge Cambs CB2 1JP on April 15, 2016 filed on: 15th, April 2016	address	Free Download (1 page)
AP04	On September 1, 2015 - new secretary appointed filed on: 15th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 24, 2015 filed on: 11th, March 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2015	resolution
AD03	Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG. filed on: 4th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: March 3, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015	incorporation	Free Download (17 pages)
TM01	Director appointment termination date: March 3, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)

Birchwood Grange Residents Management Company Limited HERTFORD

Birchwood Grange Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

George G.

Sujeevan L.

Hurford Salvi Carr Property Management Limited

Fiona C.

Timothy W.

Shalu K.

Sujeevan L.

Hollie H.

Epmg Legal Limited

Ovalsec Limited

Karly W.

George A.

Oval Nominees Limited

Mark B.

Company filings

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