Birches (Durham Road) Management Limited

Active01232034 Private limited company
Incorporated
3 November 1975 (51 years)
Industry
Combined facilities support activities (81100)
Directors
Joanne Hudson
Roger Parry
Controlled by
Roger Parry
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born September 1969 (57)
Hudson, Joanne
Director · Appointed 23 April 2025
British
Born April 1971 (55)
Corporate Secretary · Appointed 20 January 2025
Parry, Roger
Director · Appointed 18 December 2007
British
Born January 1947 (79)
Officer history (8 former)
18 March 2026
Appointed Ferguson, Karl Dean as Director
23 April 2025
Appointed Hudson, Joanne as Director
10 April 2025
Resigned Zarkesh, Firoozeh as Director
20 January 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 January 2025
Resigned Luksys, Anne Veronika as Secretary
26 October 2022
Appointed Zarkesh, Firoozeh as Director
7 March 2019
Resigned Tappenden, Pearl Madeline as Director
12 December 2012
Resigned Church, Antony as Director
1 May 2012
Appointed Tappenden, Pearl Madeline as Director
30 January 2010
Resigned Clough, Peggy Mary Eileen as Director
18 December 2007
Appointed Parry, Roger as Director
18 December 2007
Resigned Mortlock, Ruby Miriam as Director
1 February 2003
Resigned Bushell, Joan Florence as Director
17 December 2001
Appointed Church, Antony as Director
27 November 1997
Appointed Luksys, Anne Veronika as Secretary
25 November 1997
Resigned Bushell, Joan Florence as Secretary

Ownership 1 active

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

Roger Parry
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1947 (79)

Financials

Net Assets
£400

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,489 £35,227 £26,109 £400 £400 £400
Balance sheet detail
202520242023202220212020
Current Assets£400£400£400£26,711£35,845£37,146
Debtors£3,799£2,940
Cash£22,912£32,905
Creditors (< 1 year)£602£618£657
Net Current Assets£400£400£400£26,109£35,227
Net Assets£400£400£400£26,109£35,227£36,489
Shareholder Funds£400£400£400£26,109£35,227£36,489

Turnover£19,302
Staff Costs£4,550
Profit for Period(£8,524)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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