Birkland House Management Company Limited

Active01869588 Private limited company
Incorporated
7 December 1984 (41 years)
Industry
Residents property management (98000)
Directors
Jonathan Parry
Emily Jane Wigley
Paul Craig Troman
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Parry, Jonathan
Secretary · Appointed 10 October 2025
Parry, Jonathan
Director · Appointed 12 October 2020
British
Born December 1994 (31)
Wigley, Emily Jane
Director · Appointed 10 August 2015
British
Born September 1975 (51)
Troman, Paul Craig
Director · Appointed 11 October 2011
British
Born September 1979 (47)
Gill, Rajvinder
Director · Appointed 9 July 2005
British
Born October 1967 (59)
Director · Appointed 1 October 1999
British
Born September 1970 (56)
Officer history (32 former)
10 October 2025
Resigned French, David Edward as Director
10 October 2025
Appointed Parry, Jonathan as Secretary
10 October 2025
Resigned French, David as Secretary
12 October 2020
Appointed Parry, Jonathan as Director
24 January 2020
Resigned Shah, Jamil as Secretary
24 January 2020
Appointed French, David as Secretary
15 December 2019
Resigned Sutton, David Richard as Director
29 April 2019
Resigned Hanson, David Peter as Director
30 November 2018
Appointed Shah, Jamil as Secretary
30 November 2018
Resigned Wigley, Emily as Secretary
13 August 2018
Appointed French, David Edward as Director
13 November 2017
Appointed Wigley, Emily as Secretary
13 November 2017
Resigned Hanson, David Peter as Secretary
10 August 2015
Appointed Wigley, Emily Jane as Director
31 May 2014
Resigned Barr, Anthony as Director
10 October 2012
Resigned Dickson, Rachel as Director
7 September 2012
Resigned Ashton, Clive Ralph as Director
11 October 2011
Appointed Troman, Paul Craig as Director
15 December 2008
Resigned Mesutoglu, Nevgun as Director
15 December 2008
Resigned Shakespeare, Jane Louise as Director
9 July 2005
Appointed Gill, Rajvinder as Director
8 April 2005
Appointed Barr, Anthony as Director
1 April 2004
Appointed Hanson, David Peter as Secretary
31 March 2004
Resigned Hackett, Richard as Secretary
31 March 2004
Resigned Hackett, Richard as Director
4 March 2004
Appointed Dickson, Rachel as Director
4 March 2004
Resigned Gibbs, Alison Jane as Director
24 November 2003
Appointed Mesutoglu, Nevgun as Director
20 June 2003
Resigned Nebard, Richard as Director
20 June 2003
Resigned Smith, Joanna Lucy as Director
1 June 2003
Appointed Hanson, David Peter as Director
19 July 2002
Resigned Gregory, Nina as Director
1 March 2000
Resigned Shakespeare, Jane Louise as Secretary
1 March 2000
Appointed Hackett, Richard as Secretary
1 October 1999
Appointed Buckley, Deirdre Anne as Director
30 September 1999
Resigned Lincoln, John as Director
15 December 1998
Resigned Latto, John as Director
15 December 1998
Resigned Plummer, Michelle Amanda as Director
27 May 1998
Appointed Nebard, Richard as Director
12 March 1998
Appointed Gibbs, Alison Jane as Director
28 February 1998
Appointed Hackett, Richard as Director
9 January 1998
Resigned Ryan, Gail Elizabeth Catherine as Director
20 November 1997
Resigned Withnall, Stuart as Director
28 October 1997
Resigned Ashley, Jason Paul as Director
1 September 1997
Appointed Gregory, Nina as Director
14 January 1996
Appointed Latto, John as Director
3 April 1995
Resigned Colwell, Simon as Director
30 March 1995
Resigned Hockey, Stephen David as Director
30 March 1995
Resigned Hatton, Sarah Jane as Director
1 September 1994
Resigned Withnall, Stuart as Secretary
1 September 1994
Appointed Shakespeare, Jane Louise as Secretary
1 March 1993
Resigned Leach, Ian as Director
21 January 1993
Resigned Morgan, Paul Graham as Director
21 January 1993
Appointed Shakespeare, Jane Louise as Director
1 June 1992
Resigned Hockey, Stephen David as Secretary
1 May 1992
Appointed Withnall, Stuart as Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,376
Debt Ratio
12%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £11,665 £13,536 £15,796 £10,881 £15,376
Balance sheet detail
202520242023202220212020
Fixed Assets£3,840£3,840£3,840£3,840£3,840
Current Assets£13,715£9,187£12,636£10,777£8,484
Net Current Assets£13,715£9,187£12,636£10,777£8,484
Net Assets£15,376£10,881£15,796£13,536£11,665
Shareholder Funds£15,376£10,881£15,796£13,536£11,665

Filings

Filing history not loaded yet. See it on Companies House

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