Birchetts Avenue (Management) Company Limited

Active01980262 Private limited company
Incorporated
20 January 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Wilbro Birchetts Avenue
Langton Green
Tunbridge Wells
TN3 0EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grannum, Tim
Secretary · Appointed 9 August 2024
Director · Appointed 15 April 2022
British
Born October 1981 (45)
Director · Appointed 15 April 2022
British
Born August 1966 (60)
Officer history (11 former)
12 October 2024
Resigned Jackson, Emma Louise as Secretary
9 August 2024
Appointed Grannum, Tim as Secretary
15 April 2022
Appointed Lightbody, Matthew Edward as Director
15 April 2022
Appointed Marples, James as Director
15 April 2022
Appointed Jackson, Emma Louise as Secretary
14 April 2022
Resigned Stubbs, Lynne as Secretary
14 April 2022
Resigned Jenkins, Jeanette as Director
14 April 2022
Resigned Jenkins, Richard Huw as Director
5 August 2009
Appointed Jenkins, Jeanette as Director
5 August 2009
Resigned Roberts, Paul Acton as Director
18 June 2000
Resigned Stubbs, Lynne as Director
18 June 2000
Appointed Stubbs, Lynne as Secretary
18 June 2000
Appointed Jenkins, Richard Huw as Director
18 June 2000
Resigned Cargil Management Services Limited as Corporate Secretary
31 August 1999
Resigned Cripps Secretaries Limited as Corporate Secretary
31 August 1999
Appointed Cargil Management Services Limited as Corporate Secretary
18 August 1996
Appointed Roberts, Paul Acton as Director
18 August 1996
Appointed Stubbs, Lynne as Director
18 August 1996
Resigned Davies, Mary as Director
18 August 1996
Resigned Piper, Harold James as Director
7 May 1994
Appointed Cripps Secretaries Limited as Corporate Secretary
7 May 1994
Resigned Pink, Rosemary Glynis 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 · dormant accounts · dormant

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
202520242023202220212020
Cash£24£24£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates17 April 2026
25 June 2025Confirmation statement with updates17 April 2025
24 June 2025Termination of appointment of a secretary
11 April 2025Accounts for a dormant company31 March 2025
14 August 2024Appointment of a secretary
Show all recent filings

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