Birchwood Court Management Company Limited

Active02739913 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
East of England
Address
Provincial House
Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 February 2023
Also at The Finches Management Company Limited, Newnham Road Residents' Association Limited, Cadwell Court Management (Hitchin) Limited · more companies
Director · Appointed 3 August 2015
British
Born April 1950 (76)
Officer history (44 former)
5 November 2026
Resigned Tappin, David Christopher Malcolm as Director
20 August 2024
Resigned Varns, Luke as Director
15 August 2024
Resigned Hoefkens, Collette Jeanine as Director
16 February 2023
Appointed Beard And Ayers Limited as Corporate Secretary
16 February 2023
Resigned Sheridan, Nicholas Oliver as Secretary
18 November 2022
Resigned Osborne, David as Director
8 February 2022
Resigned Banks, Laura as Director
1 November 2021
Resigned Felgate, John Stanley as Director
23 June 2021
Appointed Varns, Luke as Director
3 June 2021
Resigned Jervis, Julia as Director
16 April 2021
Resigned Johnson, Toby as Director
19 January 2021
Appointed Banks, Laura as Director
12 June 2020
Appointed Hoefkens, Collette Jeanine as Director
17 April 2020
Appointed Johnson, Toby as Director
9 January 2020
Appointed Osborne, David as Director
25 June 2019
Resigned Borthwick, Jennifer Anne, Dr as Director
29 November 2018
Appointed Borthwick, Jennifer Anne, Dr as Director
21 April 2017
Resigned Hoefkens, Collette Jeanine as Director
30 March 2016
Appointed Jervis, Julia as Director
3 November 2015
Appointed Sheridan, Nicholas Oliver as Secretary
12 October 2015
Resigned Jones, Pauline Edith as Secretary
17 September 2015
Appointed Hoefkens, Collette Jeanine as Director
17 September 2015
Resigned Walker, Helen Mary as Director
17 September 2015
Resigned Kumar, Nisha as Director
8 September 2015
Resigned Jackson, Steven Peter as Director
3 August 2015
Appointed Felgate, John Stanley as Director
3 August 2015
Appointed Tappin, David Christopher Malcolm as Director
3 August 2015
Appointed Baldwin, Richard James Francis as Director
1 June 2015
Appointed Walker, Helen Mary as Director
7 May 2015
Resigned Page, Anthony Kurt as Director
24 June 2011
Appointed Kumar, Nisha as Director
19 January 2011
Resigned Dunn, Kevin Graham as Director
19 January 2011
Appointed Jackson, Steven Peter as Director
19 August 2009
Resigned Carter, Paul Keith as Director
13 March 2007
Resigned Hughes, Jennifer Anne as Director
13 March 2007
Resigned Meredith, Leigh Anne as Director
13 February 2007
Appointed Carter, Paul Keith as Director
13 February 2007
Appointed Page, Anthony Kurt as Director
8 February 2006
Appointed Hughes, Jennifer Anne as Director
12 December 2005
Appointed Meredith, Leigh Anne as Director
6 July 2005
Resigned Page, Andrew John as Director
30 April 2003
Resigned Hoekens, Collette Jeanine as Director
24 December 2002
Resigned Peverel Om Limited as Corporate Secretary
24 December 2002
Appointed Jones, Pauline Edith as Secretary
17 December 2002
Resigned Johnson, Brian Robert as Director
23 May 2002
Resigned Spanyol, Timothy John as Director
3 January 2002
Resigned Reader, Mark Stephen as Director
3 January 2002
Appointed Page, Andrew John as Director
5 November 2001
Appointed Dunn, Kevin Graham as Director
3 September 2001
Resigned Haines, Derrick John, Doctor as Secretary
3 September 2001
Appointed Peverel Om Limited as Corporate Secretary
15 August 2001
Resigned Haines, Derrick John, Doctor as Director
14 August 2000
Resigned Hinchcliffe, Elizabeth Ann as Director
30 June 2000
Appointed Reader, Mark Stephen as Director
30 June 2000
Appointed Spanyol, Timothy John as Director
25 February 2000
Resigned Faulkner, Simon Lewis as Director
10 December 1999
Resigned Lapwood, Percy Arthur as Director
1 October 1998
Appointed Johnson, Brian Robert as Director
13 August 1998
Resigned Renshaw, Stuart Charles as Director
27 July 1998
Resigned Gascoigne, William Mark as Director
9 June 1998
Appointed Hoekens, Collette Jeanine as Director
22 December 1997
Appointed Hinchcliffe, Elizabeth Ann as Director
13 October 1997
Resigned Watson, Peter Gareth as Director
25 September 1997
Appointed Renshaw, Stuart Charles as Director
4 August 1997
Resigned Hill, Karen as Director
4 August 1997
Resigned Pearce, Alyson Margaret as Director
7 July 1997
Appointed Gascoigne, William Mark as Director
2 January 1997
Resigned Mosley, Mark Stephen as Director
28 September 1995
Resigned Lawrence, Tara Jane as Director
20 September 1995
Appointed Pearce, Alyson Margaret as Director
20 September 1995
Appointed Faulkner, Simon Lewis as Director
20 June 1995
Appointed Watson, Peter Gareth as Director
15 December 1994
Resigned Price, Lorna Helen as Director
29 June 1994
Appointed Hill, Karen as Director
29 June 1994
Appointed Mosley, Mark Stephen as Director
22 November 1993
Resigned Stephenson, Claire Elizabeth as Director
13 August 1993
Appointed Lawrence, Tara Jane as Director
29 May 1993
Resigned Hutchinson, Wendi Alexandra as Director
20 April 1993
Resigned Woolston, Timothy Robin as Director
20 April 1993
Appointed Stephenson, Claire Elizabeth as Director
30 October 1992
Appointed Hutchinson, Wendi Alexandra as Director
30 August 1992
Appointed Price, Lorna Helen as Director
30 August 1992
Appointed Lapwood, Percy Arthur as Director
30 August 1992
Appointed Woolston, Timothy Robin as Director
30 August 1992
Appointed Haines, Derrick John, Doctor as Director
30 August 1992
Appointed Haines, Derrick John, Doctor as Secretary
30 August 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
30 August 1992
Resigned Nominee Directors Ltd as Corporate Nominee Director
14 August 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
14 August 1992
Appointed Nominee Directors Ltd as Corporate Nominee 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 24 December 2025 · micro entity accounts

Current Ratio
6.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £41,056 £50,569 £61,677 £63,970 £73,624 £80,870 £73,713
Balance sheet detail
2025202420232022202120202019
Current Assets£88,094£90,494£79,764£78,171£81,939£66,774£50,871
Creditors (< 1 year)£14,381£9,624£6,140£14,201£20,262£16,205£9,815
Net Current Assets£73,713£80,870£73,624£63,970£61,677£50,569£41,056
Shareholder Funds£73,713£80,870£73,624£63,970£61,677£50,569£41,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates9 August 2026

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