Birchwood Place (bicester) Management Company Limited in 119 - 120 High Street ETON

Birchwood Place (bicester) Management Company Limited ETON

Birchwood Place (bicester) Management Company started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04245813. The Birchwood Place (bicester) Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Eton at C/o Leete Estate Management. Postal code: SL4 6AN.

The firm has 2 directors, namely Sarah H., Roderick A.. Of them, Roderick A. has been with the company the longest, being appointed on 12 March 2014 and Sarah H. has been with the company for the least time - from 26 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Birchwood Place (bicester) Management Company Limited Address / Contact

Office Address	C/o Leete Estate Management
Office Address2	119 - 120 High Street
Town	Eton
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04245813
Date of Incorporation	Wed, 4th Jul 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2020

Sarah H.

Position: Director

Appointed: 26 January 2018

Roderick A.

Position: Director

Appointed: 12 March 2014

Bennett Clarke & James Limited

Position: Corporate Secretary

Appointed: 30 July 2018

Resigned: 15 June 2021

Jeremy M.

Position: Director

Appointed: 20 October 2017

Resigned: 24 June 2020

Alex M.

Position: Director

Appointed: 20 October 2017

Resigned: 09 January 2018

Integrity Property Management Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Resigned: 30 July 2018

Nicola S.

Position: Director

Appointed: 30 November 2010

Resigned: 02 April 2014

Nicola S.

Position: Secretary

Appointed: 30 November 2010

Resigned: 15 May 2013

Nicky B.

Position: Director

Appointed: 07 December 2007

Resigned: 06 October 2011

Jeremy M.

Position: Director

Appointed: 07 December 2007

Resigned: 20 June 2013

Carolyn W.

Position: Director

Appointed: 27 March 2007

Resigned: 07 December 2007

Alan R.

Position: Secretary

Appointed: 08 December 2004

Resigned: 30 November 2010

Michael E.

Position: Director

Appointed: 08 December 2004

Resigned: 07 December 2007

Esther H.

Position: Director

Appointed: 08 December 2004

Resigned: 27 March 2007

Alan R.

Position: Director

Appointed: 08 December 2004

Resigned: 30 November 2010

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 20 July 2004

Resigned: 08 December 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 February 2003

Resigned: 08 December 2004

Corporate Property Management Limited

Position: Director

Appointed: 13 February 2003

Resigned: 20 July 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2001

Resigned: 08 December 2004

Susan B.

Position: Director

Appointed: 05 July 2001

Resigned: 14 February 2003

Richard W.

Position: Director

Appointed: 05 July 2001

Resigned: 14 February 2003

Susan B.

Position: Secretary

Appointed: 05 July 2001

Resigned: 06 July 2001

Corporate Property Management Limited

Position: Director

Appointed: 04 July 2001

Resigned: 05 July 2001

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 05 July 2001

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 04 July 2001

Resigned: 05 July 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/04 filed on: 14th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/04 filed on: 11th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/04 filed on: 21st, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/04 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/04 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/04 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 18th, February 2009	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 25th, March 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 21st, March 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/07/12	annual return
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, June 2005	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2005	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/03 with complete member list filed on: 3rd, August 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/09 with complete member list filed on: 9th, July 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/09 with complete member list filed on: 9th, July 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2001	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 4th, July 2001	incorporation	Free Download (39 pages)

Birchwood Place (bicester) Management Company Limited ETON

Birchwood Place (bicester) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Leete Secretarial Services Limited

Sarah H.

Roderick A.

Bennett Clarke & James Limited

Jeremy M.

Alex M.

Integrity Property Management Limited

Nicola S.

Nicola S.

Nicky B.

Jeremy M.

Carolyn W.

Alan R.

Michael E.

Esther H.

Alan R.

Rmg Asset Management Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

Susan B.

Richard W.

Susan B.

Corporate Property Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

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