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BIRCH COURT(CROWTHORNE)LIMITED

Learn more about BIRCH COURT(CROWTHORNE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PEDERSEN & CO, TEMPLE HOUSE 17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ

BIRCH COURT(CROWTHORNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00894090
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.15
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBSON
Form type: TM01
Date: 2016.05.19
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.20
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN DARLEY
Form type: TM01
Date: 2014.05.23
£2.95
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.06
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.02
£2.95
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DIRECTOR APPOINTED LORRAINE BRIDGET ROBSON
Form type: AP01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED ALAN LAVERY
Form type: AP01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
Form type: TM01
Date: 2012.07.19
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DIRECTOR APPOINTED JOHN MARSDEN
Form type: AP01
Date: 2012.06.15
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
Form type: TM01
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MARK YOUNG
Form type: AP01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMEE
Form type: TM01
Date: 2012.05.09
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.09
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED MAUREEN ANN DARLEY
Form type: AP01
Date: 2011.06.10
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES
Form type: TM01
Date: 2011.05.20
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SMEE / 01/11/2009
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS REES / 01/11/2009
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COLLINS / 01/11/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR APPOINTED DEBORAH JANE SMEE
Form type: 288a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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SECRETARY'S CHANGE OF PARTICULARS / NEVILLE PEDERSEN / 01/03/2007
Form type: 288c
Date: 2008.05.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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GBP IC 13/12, 29/02/08, GBP SR [email protected]=1
Form type: 169
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09

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Company directors and board members:

NEVILLE JOHN TEMPLE PEDERSEN (current)
Secretary, 1997.07.01
7 THE BRACKENS PINE RIDGE , CROWTHORNE
RG45 6TB
ALAN LAVERY (current)
Director, CO DIRECTOR, 2012.10.19
4 BIRCHSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6HP, BERKSHIRE
UK
JOHN MARSDEN (current)
Director, NONE, 2012.05.01
6 PRIORS LANE , BLACKWATER
GU17 0DR, SURREY
DAMON CHRISTOPHER EMES (resigned)
Secretary, 1991.06.20 - 1992.12.31
18 ANDERSON CRESCENT ARBORFIELD CROSS , READING
RG2 9PB, BERKSHIRE
RICHARD CHRISTOPHER GRIFFITHS (resigned)
Secretary, COMPANY SECRETARY, 1994.05.19 - 1997.06.30
35 FORDHAM WAY LOWER EARLEY , READING
RG6 4BD, BERKSHIRE
PETER ALFRED HENRY LAWRENCE (resigned)
Secretary, 1992.12.31 - 1994.05.19
FARLEYHILL PLACE GARDENS FARLEYHILL , READING
RG11 1TZ, BERKSHIRE
JENNIFER GRACE ATWELL (resigned)
Director, RETIRED, 2005.06.02 - 2007.05.18
7 BIRCH COURT BIRCHSIDE , CROWTHORNE
RG45 6HR, BERKSHIRE
WINIFRED UNA COLES (resigned)
Director, RETIRED, 1991.06.20 - 2001.05.19
9 BIRCH COURT , CROWTHORNE
RG45 6HR, BERKSHIRE
ELIZABETH COLLINS (resigned)
Director, RETIRED TEACHER, 1994.05.19 - 2012.04.02
5 BIRCH COURT EDGCUMBE PARK BIRCHSIDE , CROWTHORNE
RG45 6HR, BERKSHIRE
MAUREEN ANN DARLEY (resigned)
Director, RETIRED, 2011.06.01 - 2013.09.02
2 BIRCH COURT BIRCH SIDE EDGCUMBE PARK , CROWTHORNE
RG45 6HR, BERKSHIRE
ENGLAND
PHYLLIS ANN DAVIDSON (resigned)
Director, RETIRED, 1991.06.20 - 1995.02.28
4 BIRCH COURT ,
NICHOLAS ANDREW GILCHRIST (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.09.15
10 BIRCH COURT BIRCHSIDE , CROWTHORNE
RG45 6HR, BERKSHIRE
MICHAEL DEREK HALL (resigned)
Director, COMPANY DIRECTOR, 2001.06.19 - 2004.02.02
THE HOLLIES LOWER BROADMOOR ROAD , CROWTHORNE
RG45 7LB, BERKSHIRE
WINNIE HUNT (resigned)
Director, RETIRED, 1991.06.20 - 1993.05.27
11 BIRCH COURT ,
WINIFRED MAY LORD (resigned)
Director, RETIRED, 2002.03.01 - 2006.05.01
3 BIRCH COURT EDGCUMBE PARK , CROWTHORNE
RG45 6HR, BERKSHIRE
WINNIFRED MAY LORD (resigned)
Director, RETIRED, 1991.06.20 - 1998.06.01
3 BIRCH COURT EDGCUMBE PARK , CROWTHORNE
RG45 6HR, BERKSHIRE
JOHN NAPPER (resigned)
Director, CHAIRMAN, 1991.06.20 - 1992.08.14
21 PRIORS WOOD LOWER WOKINGHAM ROAD CROWTHORNE ,
BERKS
MICHAEL LEWIS REES (resigned)
Director, NIGHT MANAGER, 2006.06.14 - 2011.05.16
FLAT 8 BIRCH COURT BIRCHSIDE EDGECUMBE PARK , CROWTHORNE
RG45 6HR, BERKSHIRE
LORRAINE BRIDGET ROBSON (resigned)
Director, INSURANCE BROKER, 2012.10.19 - 2015.06.15
C/O PEDERSEN & CO TEMPLE HOUSE 17 DUKES RIDE , CROWTHORNE
RG45 6LZ, BERKSHIRE
DEBORAH JANE SMEE (resigned)
Director, HR ADVISOR, 2009.05.26 - 2012.04.30
7 BIRCH COURT BIRCH SIDE , CROWTHORNE
RG45 6HR, BERKSHIRE
MARTIN WILLIAMS (resigned)
Director, CIVIL SERVANT, 1993.05.27 - 1997.06.17
2 BIRCH COURT , CROWTHORNE
RG11 6HR, BERKSHIRE
MARK YOUNG (resigned)
Director, RETIRED, 2012.04.30 - 2012.07.03
FLAT 9 BIRCH COURT BIRCHSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6HR, BERKSHIRE
ENGLAND

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Information about the Private Limited Company BIRCH COURT(CROWTHORNE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data