Birchville Management Company Limited

Active02188814 Private limited company
Incorporated
4 November 1987 (39 years)
Industry
Residents property management (98000)
Directors
Rebecca Charlotte Byford
Accounts type
Total exemption full
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Byford, Rebecca Charlotte
Director · Appointed 1 March 2022
British
Born March 1982 (44)
Officer history (12 former)
1 September 2026
Resigned Shields, Sophie Rebecca as Director
30 January 2024
Appointed Shields, Sophie Rebecca as Director
2 March 2022
Resigned Langton, Natasha as Director
1 March 2022
Appointed Byford, Rebecca Charlotte as Director
9 November 2015
Resigned Mortimer Secretaries Limited as Corporate Secretary
4 January 2008
Appointed Langton, Natasha as Director
4 January 2008
Resigned Bray, Tanya as Director
15 March 2006
Appointed Bray, Tanya as Director
15 June 2005
Resigned Cipriano, Jose Augusto as Director
23 June 2004
Resigned Alabiso, Giuseppe as Secretary
23 June 2004
Appointed Mortimer Secretaries Limited as Corporate Secretary
17 April 2002
Appointed Alabiso, Giuseppe as Secretary
15 April 2002
Resigned Linnet, Per as Secretary
27 November 1999
Appointed Cipriano, Jose Augusto as Director
26 November 1999
Resigned Suthons, Sara Louise as Director
31 May 1999
Resigned Jaggers, Paul as Director
24 May 1999
Appointed Suthons, Sara Louise as Director
29 July 1998
Resigned Suthons, Sara Louise as Director
29 July 1998
Appointed Jaggers, Paul as Director
30 June 1997
Appointed Suthons, Sara Louise as Director
30 June 1997
Appointed Linnet, Per as Secretary
30 June 1997
Resigned Greenham, Peter as Secretary
30 June 1997
Resigned Timmins, Fiona 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,866 £3,920 £3,880 £2,260 £1,005 £3,747 £5,801
Balance sheet detail
2025202420232022202120202019
Debtors£6,893£4,495£1,769£3,170£5,700£6,042£6,255
Creditors (< 1 year)£1,092£748£764£910£1,820£2,122£1,389
Net Current Assets£5,801£3,747£1,005£2,260£3,880£3,920£4,866
Shareholder Funds£5,801£3,747£1,005£2,260£3,880£3,920£4,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates31 May 2026
9 March 2026Total exemption full accounts31 December 2025
27 February 2026Director's details changed
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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