Birchwood One Management Limited

Company Name	Birchwood One Management Limited
Company Status	Active
Company Number	06240059
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 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 Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O M.J. Goldman Chartered Accountants Hollinwood Albert Street Oldham OL8 3QL

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	C/O M.J. Goldman Chartered Accountants Hollinwood Albert Street Oldham OL8 3QL

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	02 December 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M.J. Goldman Chartered Accountants Hollinwood Albert Street Oldham OL8 3QL

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 06 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O M.J. Goldman Chartered Accountants Hollinwood Albert Street Oldham OL8 3QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £0.2	Bax Marketing LTD 8.93% Ordinary B
5 at £0.2	Birchwood 2 LTD 8.93% Ordinary B
4 at £0.2	Peninsula & Century Properties LTD 7.14% Ordinary B
28 at £0.2	Seddon Birchwood LTD 50.00% Ordinary A
3 at £0.2	Fideliti LTD 5.36% Ordinary B
3 at £0.2	Lea Anne Done-jackson 5.36% Ordinary B
3 at £0.2	Torton Investments LTD 5.36% Ordinary B
3 at £0.2	Zenith Management Services LTD 5.36% Ordinary B
2 at £0.2	Suffolk Life Annuities LTD 3.57% Ordinary B

Financials

Year	2014
Net Worth	£14
Cash	£8,820
Current Liabilities	£18,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

15 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 September 2022	Cessation of Seddon Birchwood Limited as a person with significant control on 18 December 2020 (1 page)
14 September 2022	Notification of Seddon Developments Limited as a person with significant control on 18 December 2020 (2 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
7 January 2022	Appointment of Miss Amanda Louise Cox as a director on 6 January 2022 (2 pages)
7 January 2022	Termination of appointment of Alison Jennifer Brooks as a director on 6 January 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
9 June 2021	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN to C/O M.J. Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL on 9 June 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 1.50 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 1.50 (4 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 14 (5 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 14 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Secretary's details changed for Mr Mathew Alexander Cook on 5 June 2015 (1 page)
5 June 2015	Secretary's details changed for Mr Mathew Alexander Cook on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 14 (5 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 14 (5 pages)
5 June 2015	Secretary's details changed for Mr Mathew Alexander Cook on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 14 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14 (6 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14 (6 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14 (6 pages)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Termination of appointment of Christopher Wilcox as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012 (2 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 13 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 13 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 12 (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 12 (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 12 (2 pages)
16 June 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 12 (2 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 12 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Christopher Bruce Seddon on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Frank Seddon on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Christopher John Wilcox on 23 October 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Ad 02/06/09\gbp si [email protected]=0.5\gbp ic 10/10.5\ (1 page)
2 June 2009	Ad 02/06/09\gbp si [email protected]=0.5\gbp ic 10/10.5\ (1 page)
2 June 2009	Return made up to 08/05/09; full list of members (6 pages)
2 June 2009	Return made up to 08/05/09; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Capitals not rolled up (2 pages)
10 June 2008	Capitals not rolled up (2 pages)
3 June 2008	Return made up to 08/05/08; full list of members (5 pages)
3 June 2008	Return made up to 08/05/08; full list of members (5 pages)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 4/4 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 2/2 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected]=1 Â£ ic 3/4 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 2/2 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 2/2 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 4/4 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 4/4 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected]=1 Â£ ic 2/3 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected]=1 Â£ ic 2/3 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected]=1 Â£ ic 3/4 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 4/4 (1 page)
25 January 2008	Ad 12/11/07--------- Â£ si [email protected] Â£ ic 2/2 (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 May 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New director appointed (3 pages)
8 May 2007	Incorporation (19 pages)
8 May 2007	Incorporation (19 pages)

Birchwood One Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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