Birch Flats Limited

Active00810855 Private limited company
Incorporated
30 June 1964 (62 years)
Industry
Residents property management (98000)
Directors
Linda Dawn Sears
Robin Toby Sears
Paul Albert Gray
Accounts type
Dormant
Region
South East
Address
Unit 14
Queensway
New Milton
BH25 5NN

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 November 2022
Sears, Linda Dawn
Director · Appointed 14 January 2022
British
Born February 1964 (62)
Sears, Robin Toby
Director · Appointed 14 January 2022
British
Born September 1967 (59)
Gray, Paul Albert
Director · Appointed 9 August 2011
British
Born February 1963 (63)
Director · Appointed 17 February 2011
British
Born July 1957 (69)
Director · Appointed 17 February 2011
British
Born May 1959 (67)
Officer history (38 former)
30 June 2026
Resigned Thomas, Stevan as Director
5 March 2026
Resigned Cameron, Kenneth Angus as Director
26 September 2024
Appointed Thomas, Stevan as Director
18 January 2024
Resigned Merryweather, June Winifred as Director
11 January 2024
Resigned Witt, Kathleen as Director
17 November 2022
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
17 November 2022
Appointed Arquero Management Ltd as Corporate Secretary
14 January 2022
Appointed Sears, Linda Dawn as Director
14 January 2022
Appointed Sears, Robin Toby as Director
25 June 2021
Resigned Shale, David Alexander as Director
23 April 2021
Resigned Read, Diane as Director
31 July 2020
Resigned Gould, Alexis Rosemary as Director
23 June 2020
Resigned Di Vito, Gillian Sarah as Director
1 June 2020
Resigned Jwt (South) Limited as Corporate Secretary
1 June 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
18 March 2019
Resigned Read, Robin Anthony as Director
18 March 2019
Resigned Gray, Elizabeth Joan as Director
6 November 2017
Resigned Barnard, Hazel as Director
8 June 2016
Appointed Read, Diane as Director
8 June 2016
Appointed Read, Robin Anthony as Director
5 January 2016
Resigned Tappenden, Roslyn as Director
6 November 2014
Appointed Tappenden, Roslyn as Director
25 June 2014
Resigned Bloomfield, Betty Geraldine as Director
7 January 2012
Resigned Jenkins, David Robert as Secretary
6 January 2012
Appointed Jwt (South) Limited as Corporate Secretary
9 August 2011
Appointed Gray, Paul Albert as Director
1 June 2011
Resigned Henderson, Kenneth Edward as Secretary
31 May 2011
Appointed Jenkins, David Robert as Secretary
17 February 2011
Appointed Moore, Kathryn Mary as Director
17 February 2011
Appointed Etheridge, Jane Elizabeth as Director
1 July 2008
Resigned Brooks, Arnold Henry as Director
6 March 2007
Resigned Hasnip, Florence Joyce as Director
6 March 2007
Appointed Barnard, Hazel as Director
26 February 2007
Appointed Merryweather, June Winifred as Director
26 February 2007
Resigned Newby, Margaret Ann as Director
12 December 2006
Resigned Barnard, Hazel as Director
12 December 2006
Appointed Bloomfield, Betty Geraldine as Director
14 July 2006
Appointed Shale, David Alexander as Director
8 December 2005
Appointed Cameron, Kenneth Angus as Director
5 November 2004
Resigned Belcher, Irene as Director
9 January 2004
Appointed Belcher, Irene as Director
11 July 2003
Appointed Di Vito, Gillian Sarah as Director
9 May 2003
Appointed Gould, Alexis Rosemary as Director
29 May 2002
Resigned Downing, Erika Lynne as Director
5 October 1999
Resigned Sutherland, Stella Nellie as Director
10 December 1997
Resigned Ayers, Emily Barbara as Director
26 November 1997
Appointed Hasnip, Florence Joyce as Director
26 November 1997
Resigned Doran, Winifred as Director
21 August 1997
Appointed Brooks, Arnold Henry as Director
16 October 1996
Resigned Bush, Roy Alan as Director
16 October 1996
Appointed Ayers, Emily Barbara as Director
6 June 1996
Resigned Downing, Frank Rowland as Director
6 June 1996
Appointed Downing, Erika Lynne as Director
16 August 1995
Appointed Sutherland, Stella Nellie as Director
10 May 1995
Appointed Bush, Roy Alan as Director
21 March 1995
Resigned Wood, Reginald Robert as Director
17 March 1995
Resigned Stevenson, Joan Hewitt as Director
18 January 1995
Appointed Doran, Winifred as Director
18 January 1995
Resigned Doran, Patrick as Director
29 December 1994
Appointed Gray, Elizabeth Joan as Director
12 January 1994
Resigned Webb, Gladys as Director
2 January 1994
Resigned Lewis, Clifford Gordon as Director
26 October 1993
Resigned Abel, Ronald Walter as Director
26 October 1993
Appointed Newby, Margaret Ann as Director
16 August 1993
Appointed Barnard, Hazel as Director
22 June 1993
Appointed Stevenson, Joan Hewitt as Director
14 April 1993
Resigned Barnard, Philip Charles as Director
4 January 1993
Resigned Garman, Lizzie Rose as Director
27 November 1992
Appointed Witt, Kathleen as Director
25 November 1992
Resigned Gill, Marcia Corlett as Director
9 January 1992
Resigned Wells, Hilda Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Confirmation statement with updates20 June 2026
18 March 2026Termination of appointment of a director
2 July 2025Accounts for a dormant company24 March 2025
20 June 2025Confirmation statement with updates20 June 2025
Show all recent filings

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