Birchlea Management Company Limited

Company Name	Birchlea Management Company Limited
Director	James Gerard Tierney
Company Status	Active
Company Number	04783544
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 June 2003(20 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Gerard Tierney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Northern Irish
Status	Current
Appointed	26 May 2020(16 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Barber
Country of Residence	England
Correspondence Address	6 Anchor Fields Eccleston Chorley Lancashire PR7 5UW

Secretary Name	Philip Henneberry
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Inglemere Drive Arnside Carnforth Lancashire LA5 0BY

Director Name	Wynne Claire Mayer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 year, 5 months after company formation)
Appointment Duration	1 day (resigned 25 November 2004)
Role	Accounts Manager
Correspondence Address	28 Beacon Buildings Yard 23 Stramongate Icendal Cumbria LA9 4BH

Secretary Name	Errol Dudley Mayer
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 year, 5 months after company formation)
Appointment Duration	1 day (resigned 25 November 2004)
Role	Managing Director
Correspondence Address	28 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BD

Director Name	Neil Follows
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2006)
Role	Technical Director
Correspondence Address	31 Petunia Close Leyland Lancashire PR25 5RE

Secretary Name	Neil Follows
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2005)
Role	Technical Director
Correspondence Address	31 Petunia Close Leyland Lancashire PR25 5RE

Secretary Name	Neil Follows
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2005)
Role	Technical Director
Correspondence Address	31 Petunia Close Leyland Lancashire PR25 5RE

Director Name	Mr Mark Anthony Cook
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Oakley Close Outwood Radcliffe Lancashire M26 1DF

Director Name	Mr Mark Anthony Cook
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Oakley Close Outwood Radcliffe Lancashire M26 1DF

Secretary Name	Peter Leonard Bowen
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2006)
Role	Company Director
Correspondence Address	116 Fleetwood Road Southport PR9 9QN

Director Name	Mr Anthony Harry Oakes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bridge Mill Court Chorley Lancashire PR6 9DU

Director Name	Hilda Mary Thompson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Dob Lane Walmer Bridge Preston Lancashire PR4 5QG

Secretary Name	Mr Anthony Harry Oakes
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bridge Mill Court Chorley Lancashire PR6 9DU

Director Name	Mr James Gerard Tierney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	19 September 2007(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2014)
Role	Barber
Country of Residence	England
Correspondence Address	6 Anchor Fields Eccleston Chorley Lancashire PR7 5UW

Secretary Name	Hilda Mary Thompson
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 August 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Dob Lane Walmer Bridge Preston PR4 5QG

Director Name	Mr Michael Banks
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2013(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	251 Wood Lane Heskin Chorley Lancashire PR7 5NS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42
Cash	£1,924
Current Liabilities	£1,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 2 weeks ago)
Next Return Due	16 June 2024 (2 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 December 2023	Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on 6 December 2023 (1 page)
19 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 July 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 September 2020	Appointment of Mr James Gerard Tierney as a director on 26 May 2020 (2 pages)
16 September 2020	Termination of appointment of Michael Banks as a director on 26 May 2020 (1 page)
26 August 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
24 September 2019	Termination of appointment of Hilda Mary Thompson as a secretary on 24 August 2019 (1 page)
24 September 2019	Termination of appointment of Hilda Mary Thompson as a director on 24 September 2019 (1 page)
28 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 July 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 July 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
9 June 2016	Annual return made up to 2 June 2016 no member list (4 pages)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
3 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
3 June 2015	Annual return made up to 2 June 2015 no member list (4 pages)
23 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Termination of appointment of James Tierney as a director (1 page)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
23 June 2014	Annual return made up to 2 June 2014 no member list (4 pages)
23 June 2014	Termination of appointment of James Tierney as a director (1 page)
20 November 2013	Appointment of Mr Michael Banks as a director (2 pages)
20 November 2013	Appointment of Mr Michael Banks as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
20 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
20 June 2013	Annual return made up to 2 June 2013 no member list (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Director's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Hilda Mary Thompson on 9 August 2012 (2 pages)
11 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
11 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
11 June 2012	Annual return made up to 2 June 2012 no member list (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
13 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
13 June 2011	Annual return made up to 2 June 2011 no member list (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Director's details changed for James Gerard Tierney on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for James Gerard Tierney on 2 June 2010 (2 pages)
21 June 2010	Annual return made up to 2 June 2010 no member list (3 pages)
21 June 2010	Director's details changed for Hilda Mary Thompson on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for Hilda Mary Thompson on 2 June 2010 (2 pages)
21 June 2010	Director's details changed for James Gerard Tierney on 2 June 2010 (2 pages)
21 June 2010	Annual return made up to 2 June 2010 no member list (3 pages)
21 June 2010	Director's details changed for Hilda Mary Thompson on 2 June 2010 (2 pages)
21 June 2010	Annual return made up to 2 June 2010 no member list (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Annual return made up to 02/06/09 (2 pages)
3 June 2009	Annual return made up to 02/06/09 (2 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Annual return made up to 02/06/08 (2 pages)
27 June 2008	Annual return made up to 02/06/08 (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Annual return made up to 02/06/07 (4 pages)
5 July 2007	Annual return made up to 02/06/07 (4 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: persimmon house fulford york north yorkshire YO19 4FE (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: persimmon house fulford york north yorkshire YO19 4FE (1 page)
8 June 2007	New secretary appointed (2 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 November 2006	Annual return made up to 02/06/06 (5 pages)
2 November 2006	Annual return made up to 02/06/06 (5 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
7 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 32 beacon buildings yard 23 stramon gate kendal cumbria LA9 4BH (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 32 beacon buildings yard 23 stramon gate kendal cumbria LA9 4BH (1 page)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Annual return made up to 02/06/05 (3 pages)
11 July 2005	Annual return made up to 02/06/05 (3 pages)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: helm bank, helm lane natland kendal cumbria LA9 7PS (1 page)
7 December 2004	Registered office changed on 07/12/04 from: helm bank, helm lane natland kendal cumbria LA9 7PS (1 page)
2 July 2004	Annual return made up to 02/06/04 (3 pages)
2 July 2004	Annual return made up to 02/06/04 (3 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Secretary resigned (1 page)
7 September 2003	New secretary appointed (2 pages)
7 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 September 2003	Secretary resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
2 June 2003	Incorporation (11 pages)
2 June 2003	Incorporation (11 pages)

Birchlea Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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