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BIRNAM FLAT MANAGEMENT LIMITED

Learn more about BIRNAM FLAT MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O 1880 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3AS

BIRNAM FLAT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00999186
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY DALTON / 28/11/2012
Form type: CH01
Date: 2013.01.11
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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DIRECTOR APPOINTED ELIZABETH MARY DALTON
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT
Form type: TM01
Date: 2012.02.22
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUNAGH DENISON WAND / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MACKINTOSH / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BENNETT / 30/11/2009
Form type: CH01
Date: 2009.11.30
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR GEORGE DALTON
Form type: 288b
Date: 2008.09.02
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DIRECTOR APPOINTED SHAUNAGH DENISON WAND
Form type: 288a
Date: 2008.09.02
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, C/O 9 THE SQUARE, 111 BROAD STREET, BIRMINGHAM, WEST MIDLANDS B15 1AS
Form type: 287
Date: 2003.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, 874 WASHWOOD HEATH ROAD, BIRMINGHAM, WEST MIDLANDS B8 2NG
Form type: 287
Date: 2001.10.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, C/O PERRY & DEAKIN NEVILLE HOUSE, 14 WATERLOO STREET, BIRMINGHAM, B2 5TX
Form type: 287
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, C/O STANLEY & CO, 34/35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Form type: 287
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07

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Company directors and board members:

DAVID JONATHAN COLEMAN (current)
Secretary, CHARTERED SURVEYOR, 2003.04.01
THE PADDOCKS NARROW LANE LOWSONFORD , HENLEY IN ARDEN
B95 5HN, WARWICKSHIRE
ELIZABETH MARY DALTON (current)
Director, RETIRED NURSE, 2012.03.22
1880 PERSHORE ROAD KINGS NORTON , BIRMINGHAM
B30 3AS, WEST MIDS
UK
ANTHONY JOHN MACKINTOSH (current)
Director, SOLICITOR, 2000.03.31
4 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE
SHAUNAGH DENISON WAND (current)
Director, RETIRED, 2008.08.20
8 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE
PETER NEVILLE DENING (resigned)
Secretary, SURVEYOR, 2000.07.18 - 2003.03.25
7 RAINBOW HILL TERRACE , WORCESTER
WR3 8NG, WORCESTERSHIRE
EDNA ROSETTA MARGEURITE GRIFFITHS (resigned)
Secretary, 1991.11.28 - 1998.07.29
2 BIRNAM 56 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HE
THOMAS SLOAN (resigned)
Secretary, 1998.07.29 - 2000.07.18
223 MOOR GREEN LANE MOSELEY , BIRMINGHAM
B13 8NT, WEST MIDLANDS
RICHARD JAMES BENNETT (resigned)
Director, RETIRED SURGEON, 1998.07.29 - 2012.02.06
6 BIRNAM 56 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HE
BARRY EDWARD COTTLE (resigned)
Director, RETIRED, 2002.12.18 - 2004.12.06
3 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE, WEST MIDLANDS
GEORGE ALLEN DALTON (resigned)
Director, SURGEON (RETIRED), 2000.03.31 - 2008.08.20
5 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE, WEST MIDLANDS
EDNA ROSETTA MARGEURITE GRIFFITHS (resigned)
Director, RETIRED, 1998.07.29 - 2002.10.28
2 BIRNAM 56 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HE
ARNOLD CECIL HOUGHTON (resigned)
Director, 1991.11.28 - 1994.11.28
FLAT 7 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE, WEST MIDLANDS
RICHARD JOHN MEERING (resigned)
Director, CHARTERED SURVEYOR, 1994.11.28 - 1998.07.27
FLAT 4 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE, WEST MIDLANDS
KATHLEEN MARY WOOLGROVE (resigned)
Director, RETIRED, 1991.11.28 - 2000.03.31
FLAT 8 BIRNAM 56 HARBORNE ROAD , BIRMINGHAM
B15 3HE, WEST MIDLANDS

Companies near to BIRNAM FLAT MANAGEMENT ltd.

Information about the Private Limited Company BIRNAM FLAT MANAGEMENT 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: 2016.07.13. Reload the data