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Home > England & Wales Companies > BIRCHLAWNS LIMITED
Company Information for

BIRCHLAWNS LIMITED

LILAC COTTAGE, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0LB,
Company Registration Number
01706069
Private Limited Company
Active

Company Overview

About Birchlawns Ltd
BIRCHLAWNS LIMITED was founded on 1983-03-14 and has its registered office in Petworth. The organisation's status is listed as "Active". Birchlawns Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRCHLAWNS LIMITED
 
Legal Registered Office
LILAC COTTAGE
DUNCTON
PETWORTH
WEST SUSSEX
GU28 0LB
Other companies in GU24
 
Filing Information
Company Number 01706069
Company ID Number 01706069
Date formed 1983-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHLAWNS LIMITED
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Company Officers of BIRCHLAWNS LIMITED

Current Directors
Officer Role Date Appointed
CK CORPORATE SERVICES LIMITED
 Company Secretary 1997-10-01
SIMON WILLIAM HARVEY
 Director 2017-06-29
PRAKASH RAMNIKLAL PATEL
 Director 2014-06-11
NEIL GORDON SCOTT
 Director 2003-09-23
TANIS LOUISE UNWIN WADE
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN COOPER
 Director 2013-06-06 2016-08-13
LAUREN KATE WILLIAMS
 Director 2010-06-07 2013-06-19
MARTYN JAY JACKSON
 Director 2007-04-23 2009-03-15
RAYMOND DEVANEY
 Director 2005-12-15 2008-11-03
THERESE MARY MURPHY
 Director 2003-09-23 2005-12-15
EMINE MARIA RICKSON
 Director 2001-02-06 2004-02-23
MALCOLM RHODES
 Director 1997-03-25 2004-02-19
TARA SUSAN WONG
 Director 2001-12-10 2004-02-16
CATHERINE LOUISE DAVIES
 Director 2001-02-06 2002-04-18
SEAN HOWARD GOODALL
 Director 1997-03-25 2002-03-28
KIERON KHALIQ ZAMAN
 Director 2000-02-24 2001-12-10
NATASHA LOUISE WALTON
 Director 1998-11-30 2000-01-26
JANET ANN WANTLING
 Director 1996-10-31 1998-10-31
STUART JOHN FREEMAN
 Director 1997-03-25 1998-07-29
SEYMOUR MACINTYRE LIMITED
 Company Secretary 1990-12-11 1997-09-30
ROSE-MARY WINMILL
 Director 1995-06-08 1997-02-28
JULIA TURNER
 Director 1995-06-08 1997-02-03
ROSALIND SARAH BOWEN
 Director 1994-01-26 1996-10-31
LUCY MARGARET FARADAY WARNER
 Director 1990-12-11 1995-11-29
MARY ELIZABETH O'BRIEN
 Director 1993-11-22 1994-12-11
MARY ELIZABETH O'BRIEN
 Director 1993-11-22 1994-01-26
RUSSELL SCOTT THOMAS
 Director 1990-12-11 1993-12-21
STEPHEN CHRISTOPHER MINTER
 Director 1990-12-11 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CK CORPORATE SERVICES LIMITED MEADWAY TWICKENHAM RESIDENTS MANAGEMENT LIMITED Company Secretary 2018-03-29 CURRENT 1981-09-29 Active
CK CORPORATE SERVICES LIMITED MIROGLIO (U.K.) LIMITED Company Secretary 2007-08-28 CURRENT 1975-07-09 Active
CK CORPORATE SERVICES LIMITED SYDNEY HOUSE LIMITED Company Secretary 2006-10-26 CURRENT 2005-09-22 Active
CK CORPORATE SERVICES LIMITED MICREL SEMICONDUCTOR (UK) LIMITED Company Secretary 2005-05-18 CURRENT 1995-04-11 Liquidation
CK CORPORATE SERVICES LIMITED WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-01 CURRENT 1994-04-20 Active
CK CORPORATE SERVICES LIMITED WATCHFIELD ESTATE LTD Company Secretary 2004-12-01 CURRENT 2001-10-17 Active
CK CORPORATE SERVICES LIMITED 123 GLOUCESTER TERRACE LONDON W 2 LIMITED Company Secretary 2004-07-01 CURRENT 2001-10-18 Active
CK CORPORATE SERVICES LIMITED HILLCOURT (GODALMING) LIMITED Company Secretary 2004-02-01 CURRENT 1986-07-11 Active
CK CORPORATE SERVICES LIMITED HEATHFIELD COURT (CHISWICK) LIMITED Company Secretary 2001-05-01 CURRENT 1985-03-19 Active
CK CORPORATE SERVICES LIMITED SHIRLEY COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-01 Active
CK CORPORATE SERVICES LIMITED COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED Company Secretary 2000-10-31 CURRENT 1999-08-27 Active
CK CORPORATE SERVICES LIMITED GOLF COURSE LANE MANAGEMENT COMPANY LIMITED Company Secretary 2000-03-14 CURRENT 1984-11-22 Active
CK CORPORATE SERVICES LIMITED TELFORD COURT RESIDENTS LIMITED Company Secretary 1999-05-01 CURRENT 1975-09-10 Active
CK CORPORATE SERVICES LIMITED HAYMILL RISE (BURNHAM) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1989-03-13 Active
CK CORPORATE SERVICES LIMITED VALELINK 2000 LIMITED Company Secretary 1998-08-28 CURRENT 1998-08-28 Dissolved 2016-11-10
CK CORPORATE SERVICES LIMITED VINEYARD MEWS RESIDENTS ASSOCIATION (RICHMOND) LIMITED Company Secretary 1998-07-29 CURRENT 1992-12-17 Active
CK CORPORATE SERVICES LIMITED CEDAR COURT (WIMBLEDON) RESIDENTS COMPANY LIMITED Company Secretary 1997-10-01 CURRENT 1982-07-09 Active
CK CORPORATE SERVICES LIMITED STRATFORD FIELDS (BICKLEY) MANAGEMENT LIMITED Company Secretary 1997-09-01 CURRENT 1994-10-21 Active
CK CORPORATE SERVICES LIMITED LADYCROSS MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 1997-09-01 CURRENT 1983-09-07 Active
CK CORPORATE SERVICES LIMITED NUGENT COURT MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-31 CURRENT 1982-02-24 Active
CK CORPORATE SERVICES LIMITED HOLBROOK ESTATES LIMITED Company Secretary 1996-01-19 CURRENT 1980-10-15 Active
CK CORPORATE SERVICES LIMITED NETTLEDENE LIMITED Company Secretary 1995-09-05 CURRENT 1982-02-17 Active
CK CORPORATE SERVICES LIMITED ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED Company Secretary 1995-03-09 CURRENT 1975-01-28 Active
NEIL GORDON SCOTT WONERSH WOODLAND GROUP Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
NEIL GORDON SCOTT EDGEBOROUGH COURT MANAGEMENT COMPANY LIMITED Director 2007-10-31 CURRENT 1989-08-08 Active
NEIL GORDON SCOTT SCOTT CONSULTING ENGINEERS LIMITED Director 1994-04-06 CURRENT 1994-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR SALLY ANN COATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27DIRECTOR APPOINTED MRS SALLY ANN COATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN KOOPMANS
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM HARVEY
2021-10-15TM02Termination of appointment of Ck Corporate Services Limited on 2021-10-01
2021-10-15AP04Appointment of Rwb Property Management Ltd as company secretary on 2021-10-01
2021-10-08AD04Register(s) moved to registered office address Lilac Cottage Duncton Petworth West Sussex GU28 0LB
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 1 Heather Way Chobham Surrey GU24 8RA
2021-09-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN COOPER
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH RAMNIKLAL PATEL
2021-08-24CH01Director's details changed for Ms Evelyn Koopmans on 2021-08-24
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-12AP01DIRECTOR APPOINTED MS EVELYN KOOPMANS
2020-05-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-05-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-06-30AP01DIRECTOR APPOINTED MR SIMON WILLIAM HARVEY
2017-05-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOPER
2016-05-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-24AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED PRAKASH RAMNIKLAL PATEL
2014-05-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN WILLIAMS
2013-06-20AP01DIRECTOR APPOINTED MICHAEL JOHN COOPER
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13AR0111/12/10 ANNUAL RETURN FULL LIST
2010-07-06AP01DIRECTOR APPOINTED LAUREN KATE WILLIAMS
2010-05-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0111/12/09 FULL LIST
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-05-21AA31/03/09 TOTAL EXEMPTION FULL
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR MARTYN JACKSON
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND DEVANEY
2008-05-20AA31/03/08 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17288aNEW DIRECTOR APPOINTED
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-17363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05288bDIRECTOR RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-02-25288bDIRECTOR RESIGNED
2004-01-18363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-08288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15MEM/ARTSARTICLES OF ASSOCIATION
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: SCOTLANDS HOUSE WARFIELD BRACKNELL BERKSHIRE RG42 6AJ
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
2002-12-17363aRETURN MADE UP TO 11/12/02; CHANGE OF MEMBERS
2002-12-17353LOCATION OF REGISTER OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-20288bDIRECTOR RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13363aRETURN MADE UP TO 11/12/01; CHANGE OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19288cDIRECTOR'S PARTICULARS CHANGED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-02-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BIRCHLAWNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHLAWNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHLAWNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHLAWNS LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHLAWNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHLAWNS LIMITED
Trademarks
We have not found any records of BIRCHLAWNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHLAWNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BIRCHLAWNS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHLAWNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHLAWNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHLAWNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU28 0LB