Birley Grange Management Company Limited

Active02908503 Private limited company
Incorporated
15 March 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North West
Address
9 Vicarage Close
Wrea Green
Preston
PR4 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born December 1967 (58)
Lewin, Alison Helen
Secretary · Appointed 23 February 2026
Finney, Nicholas James
Director · Appointed 23 February 2026
British
Born July 1979 (47)
Director · Appointed 5 November 2020
British
Born January 1953 (73)
Mckinless, David Crawford
Director · Appointed 15 May 2018
British
Born February 1966 (60)
Wareing, Heather Anne
Director · Appointed 17 November 2016
British
Born January 1964 (62)
King, Graham Anthony
Director · Appointed 7 October 2013
British
Born August 1947 (79)
Toole, Martin John
Director · Appointed 28 April 2013
British
Born April 1957 (69)
Ethell, Donald
Director · Appointed 31 August 2009
British
Born February 1937 (89)
Dale, Carol-Ann
Director · Appointed 21 October 1996
British
Born February 1960 (66)
Hawkes, Jane Ellen
Director · Appointed 21 October 1996
British
Born February 1957 (69)
Director · Appointed 21 October 1996
British
Born June 1959 (67)
Officer history (30 former)
29 October 2026
Resigned Broad, Sandra Laureen as Director
27 March 2026
Resigned James, Yvonne as Director
24 February 2026
Resigned Roberts, Michael Paul as Director
24 February 2026
Appointed Roberts, Duangruethai as Director
23 February 2026
Appointed Lewin, Alison Helen as Secretary
23 February 2026
Appointed Finney, Nicholas James as Director
23 February 2026
Resigned Finney, Nicholas James as Secretary
23 February 2026
Resigned Finney, Lucy Elizabeth as Director
11 November 2022
Resigned King, Graham Anthony as Secretary
11 November 2022
Appointed Finney, Nicholas James as Secretary
5 November 2020
Resigned Holmes, Susan as Director
5 November 2020
Appointed Holmes, Nigel Macdonald as Director
23 February 2020
Resigned Broad, John Roderick as Director
23 February 2020
Appointed Broad, Sandra Laureen as Director
29 August 2019
Resigned Candler, Timothy as Director
29 August 2019
Appointed Finney, Lucy Elizabeth as Director
15 May 2018
Appointed Mckinless, David Crawford as Director
20 April 2018
Resigned Hooley, Stephen Roger as Director
17 November 2016
Appointed Wareing, Heather Anne as Director
17 November 2016
Resigned Kelsall, Pauline as Director
9 November 2016
Appointed King, Graham Anthony as Secretary
9 November 2016
Resigned Hawkes, Jane Ellen as Secretary
29 June 2016
Appointed Candler, Timothy as Director
28 June 2016
Resigned Allen, Anne Patricia as Director
7 October 2013
Appointed King, Graham Anthony as Director
4 October 2013
Resigned Kearsley, Julian Stephen as Director
28 April 2013
Resigned Durran, Philomena Mary as Director
28 April 2013
Appointed Toole, Martin John as Director
1 October 2009
Resigned Wixon, Jack, Rev as Director
1 October 2009
Resigned Wallace, Carol Alison as Director
31 August 2009
Appointed Ethell, Donald as Director
22 September 2007
Appointed Allen, Anne Patricia as Director
8 May 2007
Resigned Dootson, Michael as Director
2 November 2004
Appointed Holmes, Susan as Director
22 March 2004
Resigned Drazen, Bernard as Director
22 March 2004
Appointed Hooley, Stephen Roger as Director
4 January 2004
Appointed Roberts, Michael Paul as Director
16 June 2003
Appointed Hawkes, Jane Ellen as Secretary
16 June 2003
Resigned Wallace, Carol Alison as Secretary
1 June 2003
Resigned Kelsall, John Stuart as Director
31 May 2003
Resigned Bruce, Michael John as Director
24 May 2003
Appointed Durran, Philomena Mary as Director
24 May 2003
Resigned Halter, Charles Edward as Director
29 November 2002
Appointed Kelsall, Pauline as Director
8 October 2000
Resigned Fleming, Michael as Director
24 October 1999
Appointed Kelsall, John Stuart as Director
10 September 1999
Resigned Burnside, Gillian as Director
20 August 1999
Resigned Preston, Clive Henry as Director
20 August 1999
Appointed Bruce, Michael John as Director
12 January 1998
Appointed Kearsley, Julian Stephen as Director
21 October 1996
Appointed Hawkes, Jane Ellen as Director
21 October 1996
Appointed Burnside, Gillian as Director
21 October 1996
Appointed Wallace, Carol Alison as Director
21 October 1996
Appointed Halter, Charles Edward as Director
21 October 1996
Appointed Wixon, Jack, Rev as Director
21 October 1996
Appointed Lewin, Ean Douglas as Director
21 October 1996
Appointed James, Yvonne as Director
21 October 1996
Appointed Dale, Carol-Ann as Director
21 October 1996
Appointed Preston, Clive Henry as Director
21 October 1996
Appointed Fleming, Michael as Director
21 October 1996
Appointed Drazen, Bernard as Director
9 May 1996
Appointed Dootson, Michael as Director
9 May 1996
Appointed Broad, John Roderick as Director
9 May 1996
Appointed Wallace, Carol Alison as Secretary
9 May 1996
Resigned Barrow, William as Secretary
9 May 1996
Resigned Holmes, Jonathan Crispin as Director
9 May 1996
Resigned Riley, William as Director
15 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1994
Appointed Barrow, William as Secretary
15 March 1994
Appointed Holmes, Jonathan Crispin as Director
15 March 1994
Appointed Riley, William 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 March 2025 · micro entity accounts

Net Assets
£11,474
Debt Ratio
5%
Current Ratio
18.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £31,724 £32,350 £36,230 £41,240 £11,474
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£12,132£41,617£36,230£32,779£32,514
Creditors (< 1 year)£672£377£0£429£790
Creditors (> 1 year)£0£0£0£0
Net Current Assets£11,460£50,059£44,560£40,400£39,424
Net Assets£11,474£41,240£36,230£32,350£31,724
Shareholder Funds£11,474£41,240£36,230£32,350£31,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director

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