Birchlawns Limited

Active01706069 Private limited company
Incorporated
14 March 1983 (43 years)
Industry
Residents property management (98000)
Directors
Michael John Cooper
Tanis Louise Unwin Wade
Accounts type
Total exemption full
Region
South East
Address
Lilac Cottage
Duncton
Petworth
GU28 0LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2021
Cooper, Michael John
Director · Appointed 15 September 2021
British
Born July 1965 (61)
Unwin Wade, Tanis Louise
Director · Appointed 23 January 2006
British
Born May 1963 (63)
Director · Appointed 23 September 2003
British
Born June 1958 (68)
Officer history (28 former)
30 April 2024
Resigned Coates, Sally Ann as Director
27 September 2023
Appointed Coates, Sally Ann as Director
24 June 2022
Resigned Koopmans, Evelyn as Director
1 October 2021
Resigned Ck Corporate Services Limited as Corporate Secretary
1 October 2021
Appointed Rwb Property Management Ltd as Corporate Secretary
15 September 2021
Appointed Cooper, Michael John as Director
11 August 2021
Resigned Patel, Prakash Ramniklal as Director
12 February 2021
Resigned Harvey, Simon William as Director
11 November 2020
Appointed Koopmans, Evelyn as Director
29 June 2017
Appointed Harvey, Simon William as Director
13 August 2016
Resigned Cooper, Michael John as Director
11 June 2014
Appointed Patel, Prakash Ramniklal as Director
19 June 2013
Resigned Williams, Lauren Kate as Director
6 June 2013
Appointed Cooper, Michael John as Director
7 June 2010
Appointed Williams, Lauren Kate as Director
15 March 2009
Resigned Jackson, Martyn Jay as Director
3 November 2008
Resigned Devaney, Raymond as Director
23 April 2007
Appointed Jackson, Martyn Jay as Director
23 January 2006
Appointed Unwin Wade, Tanis Louise as Director
15 December 2005
Resigned Murphy, Therese Mary as Director
15 December 2005
Appointed Devaney, Raymond as Director
23 February 2004
Resigned Rickson, Emine Maria as Director
19 February 2004
Resigned Rhodes, Malcolm as Director
16 February 2004
Resigned Wong, Tara Susan as Director
23 September 2003
Appointed Murphy, Therese Mary as Director
23 September 2003
Appointed Scott, Neil Gordon as Director
18 April 2002
Resigned Davies, Catherine Louise as Director
28 March 2002
Resigned Goodall, Sean Howard as Director
10 December 2001
Resigned Zaman, Kieron Khaliq as Director
10 December 2001
Appointed Wong, Tara Susan as Director
6 February 2001
Appointed Davies, Catherine Louise as Director
6 February 2001
Appointed Rickson, Emine Maria as Director
24 February 2000
Appointed Zaman, Kieron Khaliq as Director
26 January 2000
Resigned Walton, Natasha Louise as Director
30 November 1998
Appointed Walton, Natasha Louise as Director
31 October 1998
Resigned Wantling, Janet Ann as Director
29 July 1998
Resigned Freeman, Stuart John, Dr as Director
1 October 1997
Appointed Ck Corporate Services Limited as Corporate Secretary
30 September 1997
Resigned Seymour Macintyre Limited as Corporate Secretary
25 March 1997
Appointed Goodall, Sean Howard as Director
25 March 1997
Appointed Rhodes, Malcolm as Director
25 March 1997
Appointed Freeman, Stuart John, Dr as Director
28 February 1997
Resigned Winmill, Rose-Mary as Director
3 February 1997
Resigned Turner, Julia as Director
31 October 1996
Appointed Wantling, Janet Ann as Director
31 October 1996
Resigned Bowen, Rosalind Sarah as Director
29 November 1995
Resigned Warner, Lucy Margaret Faraday as Director
8 June 1995
Appointed Winmill, Rose-Mary as Director
8 June 1995
Appointed Turner, Julia as Director
11 December 1994
Resigned O'Brien, Mary Elizabeth as Director
26 January 1994
Resigned O'Brien, Mary Elizabeth as Director
26 January 1994
Appointed Bowen, Rosalind Sarah as Director
21 December 1993
Resigned Thomas, Russell Scott as Director
22 November 1993
Appointed O'Brien, Mary Elizabeth as Director
22 November 1993
Appointed O'Brien, Mary Elizabeth as Director
26 February 1993
Resigned Minter, Stephen Christopher 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.

Financials

Cash
£5,167

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2022 2023 2025 £17,399 £19,372 £11,872
Balance sheet detail
2025202420232022
Fixed Assets£6,082£6,082£6,082
Current Assets£5,790£13,290£11,317
Debtors£623£502
Cash£5,167£12,788
Net Current Assets£5,790£13,290£11,317
Net Assets£17,399
Shareholder Funds£11,872£19,372£17,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
3 December 2025Confirmation statement with updates6 November 2025
5 November 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates6 November 2024
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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