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Birchwood House Management Limited

Birchwood House Management Limited is an active company incorporated on 21 July 1986 with the registered office located in Malvern, Worcestershire. Birchwood House Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02039144
Private limited company
Age
39 years
Incorporated 21 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Claremont House
119 Church Street
Malvern
Worcestershire
WR14 2AJ
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was Philip Laney & Jolly 23 Worcester Road Malvern Worcestershire WR14 4QY England
Telephone
02084719689
Email
Unreported
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • It Consultant • British • Lives in England • Born in Nov 1975
Director • Unknown • British • Lives in England • Born in Jul 1972
Director • Retired • British • Lives in England • Born in Apr 1938
Director • None Supplied • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern (Lawnside) Management Limited
Philip Laney & Jolly Ltd and Taylor Clarke Ltd are mutual people.
Active
Bevere Court Maintenance Company Limited
Philip Laney & Jolly Ltd is a mutual person.
Active
Cameron Court Management Company Limited
Philip Laney & Jolly Ltd is a mutual person.
Active
Halas House Management (Malvern Hills) Limited
Philip Laney & Jolly Ltd is a mutual person.
Active
Aspen Court Management Company Limited
Philip Laney & Jolly Ltd is a mutual person.
Active
Belmont Lodge Management Company Limited
Philip Laney & Jolly Ltd is a mutual person.
Active
Waterloo Owners Limited
Philip Laney & Jolly Ltd is a mutual person.
Active
Clarendon Estates Limited
Taylor Clarke Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mrs Carol Lilian Pelusi Appointed
8 Months Ago on 5 Feb 2025
Mrs Ann Elizabeth Wheeler Appointed
9 Months Ago on 24 Jan 2025
Anne Talbot Owen Resigned
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Taylor Clarke Ltd Appointed
10 Months Ago on 4 Dec 2024
Philip Laney & Jolly Ltd Resigned
10 Months Ago on 4 Dec 2024
Russell James Kelsey Resigned
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mrs Carol Lilian Pelusi as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Philip Laney & Jolly Ltd as a secretary on 4 December 2024
Submitted on 24 Jan 2025
Registered office address changed from Philip Laney & Jolly 23 Worcester Road Malvern Worcestershire WR14 4QY England to Claremont House 119 Church Street Malvern Worcestershire WR14 2AJ on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Taylor Clarke Ltd as a secretary on 4 December 2024
Submitted on 24 Jan 2025
Appointment of Mrs Ann Elizabeth Wheeler as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Anne Talbot Owen as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Russell James Kelsey as a director on 21 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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