Birch Parade Management Company Limited

Active02531566 Private limited company
Incorporated
16 August 1990 (36 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
23 York Road
Windsor
SL4 3NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 October 2004
British
Director · Appointed 3 April 2001
British
Born July 1950 (76)
Director · Appointed 9 March 2001
British
Born June 1952 (74)
Officer history (12 former)
13 December 2010
Resigned Sinclair Youngs Limited as Corporate Director
19 October 2004
Appointed Butcher, Andrew Philip as Secretary
19 October 2004
Resigned Pennsec Limited as Corporate Secretary
2 September 2002
Resigned Sinclair Youngs Limited as Corporate Secretary
2 September 2002
Appointed Pennsec Limited as Corporate Secretary
3 April 2001
Appointed Harvey, Rodney John Stuart as Director
9 March 2001
Resigned Scott, James Andrew as Director
9 March 2001
Appointed Sinclair Youngs Limited as Corporate Secretary
9 March 2001
Appointed Butcher, Andrew Philip as Director
9 March 2001
Resigned Winer, Eve as Secretary
9 March 2001
Resigned Winer, Eve as Director
9 March 2001
Appointed Sinclair Youngs Limited as Corporate Director
2 November 1995
Appointed Scott, James Andrew as Director
2 November 1995
Resigned Davidson, Gerald Abraham as Director
30 November 1994
Resigned Cooke, Howard as Secretary
30 November 1994
Appointed Winer, Eve as Secretary
30 November 1994
Resigned Cooke, Howard as Director
24 October 1994
Resigned Ranger, Patrick Alexander as Director
2 August 1993
Resigned Winer, Eve as Secretary
23 April 1993
Resigned Fleming, Michael Samuel Edmund as Director
23 April 1993
Appointed Davidson, Gerald Abraham 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 · dormant accounts · dormant

Cash
£6
Employees
1

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 August 2026
18 August 2026Registered office address changed
18 August 2026Director's details changed
18 August 2026Secretary's details changed
1 July 2026Accounts for a dormant company31 December 2025
Show all recent filings

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