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Home > England & Wales Companies > BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
Company Information for

BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

C/O LEETE ESTATE MANAGEMENT, 119 - 120 HIGH STREET, ETON, SL4 6AN,
Company Registration Number
04245813
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Birchwood Place (bicester) Management Company Ltd
BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED was founded on 2001-07-04 and has its registered office in Eton. The organisation's status is listed as "Active". Birchwood Place (bicester) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O LEETE ESTATE MANAGEMENT
119 - 120 HIGH STREET
ETON
SL4 6AN
Other companies in N1
 
Filing Information
Company Number 04245813
Company ID Number 04245813
Date formed 2001-07-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
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Company Officers of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
INTEGRITY PROPERTY MANAGEMENT LIMITED
 Company Secretary 2013-06-28
RODERICK CHARLES ALEXANDER
 Director 2014-03-12
SARAH LOUISE HUSBAND
 Director 2018-01-26
JEREMY KIERON MOYSE
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX JOHN MARSDEN
 Director 2017-10-20 2018-01-09
NICOLA KIM SHERRIFF
 Director 2010-11-30 2014-04-02
JEREMY KIERON MOYSE
 Director 2007-12-07 2013-06-20
NICOLA KIM SHERRIFF
 Company Secretary 2010-11-30 2013-05-15
NICKY BALDOCK
 Director 2007-12-07 2011-10-06
ALAN JOHN RIDER
 Company Secretary 2004-12-08 2010-11-30
ALAN JOHN RIDER
 Director 2004-12-08 2010-11-30
MICHAEL ESPLEN
 Director 2004-12-08 2007-12-07
CAROLYN ELIZABETH WARNER
 Director 2007-03-27 2007-12-07
ESTHER MARY HEMSHALL
 Director 2004-12-08 2007-03-27
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-07-06 2004-12-08
CPM ASSET MANAGEMENT LIMITED
 Director 2004-07-20 2004-12-08
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2003-02-13 2004-12-08
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2003-02-13 2004-07-20
SUSAN MARGARET BLACKMAN
 Director 2001-07-05 2003-02-14
RICHARD DESMOND WRIGHT
 Director 2001-07-05 2003-02-14
SUSAN MARGARET BLACKMAN
 Company Secretary 2001-07-05 2001-07-06
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-07-04 2001-07-05
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2001-07-04 2001-07-05
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2001-07-04 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTEGRITY PROPERTY MANAGEMENT LIMITED SUSSEX COURT (STREATHAM) LTD Company Secretary 2018-01-26 CURRENT 2007-04-10 Active
INTEGRITY PROPERTY MANAGEMENT LIMITED CRYSTALISED PROPERTIES LIMITED Company Secretary 2017-02-13 CURRENT 1986-05-16 Active
INTEGRITY PROPERTY MANAGEMENT LIMITED EGREMONT COURT MANAGEMENT LIMITED Company Secretary 2016-10-03 CURRENT 1992-02-11 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
2024-10-24CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England
2021-06-15TM02Termination of appointment of Bennett Clarke & James Limited on 2021-06-15
2020-12-14AP04Appointment of Leete Secretarial Services Limited as company secretary on 2020-12-14
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KIERON MOYSE
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CH04SECRETARY'S DETAILS CHNAGED FOR BENNETT CLARKE & JAMES LIMITED on 2019-01-01
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-30AP04Appointment of Bennett Clarke & James Limited as company secretary on 2018-07-30
2018-07-30TM02Termination of appointment of Integrity Property Management Limited on 2018-07-30
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Suite 3 First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG England
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England
2018-01-26AP01DIRECTOR APPOINTED MS SARAH LOUISE HUSBAND
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN MARSDEN
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-21AP01DIRECTOR APPOINTED MR JEREMY KIERON MOYSE
2017-10-21AP01DIRECTOR APPOINTED DR ALEX JOHN MARSDEN
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16CH04SECRETARY'S DETAILS CHNAGED FOR INTEGRITY PROPERTY MANAGEMENT LTD on 2017-03-15
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM C/O Accountsco 1 Purley Place London N1 1QA
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SHERRIFF
2014-04-02AP01DIRECTOR APPOINTED MR RODERICK CHARLES ALEXANDER
2013-08-21AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Unit 1 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England
2013-06-28AP04Appointment of corporate company secretary Integrity Property Management Ltd
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MOYSE
2013-05-15TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SHERRIFF
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 5 THE COTTAGES HIGH STREET LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9DS UNITED KINGDOM
2013-02-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 NO MEMBER LIST
2012-03-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NICKY BALDOCK
2011-07-14AR0104/07/11 NO MEMBER LIST
2011-02-14AA31/12/10 TOTAL EXEMPTION FULL
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDER
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 99 CORNCRAKE WAY BICESTER OXFORDSHIRE OX26 6UF
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN RIDER
2010-11-30AP03SECRETARY APPOINTED MISS NICOLA KIM SHERRIFF
2010-11-30AP01DIRECTOR APPOINTED MISS NICOLA KIM SHERRIFF
2010-07-06AR0104/07/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RIDER / 04/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIERON MOYSE / 04/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICKY BALDOCK / 04/07/2010
2010-02-25AA31/12/09 TOTAL EXEMPTION FULL
2009-07-07363aANNUAL RETURN MADE UP TO 04/07/09
2009-02-18AA31/12/08 TOTAL EXEMPTION FULL
2008-07-14363sANNUAL RETURN MADE UP TO 04/07/08
2008-03-25AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-08-01363sANNUAL RETURN MADE UP TO 04/07/07
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sANNUAL RETURN MADE UP TO 04/07/06
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-14363sANNUAL RETURN MADE UP TO 04/07/05
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 99 CORNCRAKE WAY BICESTER OXFORDSHIRE OX26 6UF
2005-01-12288bDIRECTOR RESIGNED
2005-01-12RES13RE DIR 08/12/04
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sANNUAL RETURN MADE UP TO 04/07/04
2004-08-02288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2003-07-09363sANNUAL RETURN MADE UP TO 04/07/03
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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY 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 BIRCHWOOD PLACE (BICESTER) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SL4 6AN