Birch Management Limited

Active03061055 Private limited company
Incorporated
24 May 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kernaghan, Lisa Mary
Secretary · Appointed 11 July 2022
Director · Appointed 21 June 2016
British
Born February 1946 (80)
Director · Appointed 1 January 2008
British
Born May 1956 (70)
Officer history (14 former)
8 February 2026
Resigned Hewitt, Denise as Director
11 July 2022
Appointed Kernaghan, Lisa Mary as Secretary
31 May 2022
Resigned Residential Block Management Group Ltd as Corporate Secretary
11 May 2019
Appointed Residential Block Management Group Ltd as Corporate Secretary
11 May 2019
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
21 June 2016
Appointed Palmer, Roger Frederick as Director
18 May 2011
Appointed Hewitt, Denise as Director
1 April 2011
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 April 2011
Resigned Clahane, Paul James as Secretary
1 January 2008
Appointed Lord, Andrew Warwick as Director
1 May 2007
Resigned Palmer, Sylvia Nina as Director
26 February 2007
Appointed Palmer, Sylvia Nina as Director
1 January 2007
Resigned Stevens, Valerie Claire as Director
28 May 2005
Resigned Hunt, Philip Bryan as Secretary
27 May 2005
Appointed Clahane, Paul James as Secretary
27 October 1999
Resigned Woodard, Stephen George as Secretary
27 October 1999
Appointed Hunt, Philip Bryan as Secretary
29 May 1998
Resigned Delbridge, Angela Lavinia as Director
10 September 1997
Appointed Stevens, Valerie Claire as Director
28 August 1997
Appointed Woodard, Stephen George as Secretary
18 August 1997
Resigned Eccles, Hannah Louise as Secretary
18 August 1997
Appointed Delbridge, Angela Lavinia as Director
18 August 1997
Resigned Eccles, Hannah Louise as Director
18 August 1997
Resigned Scantlebury, Sylvia Dorcas as Director
31 July 1995
Appointed Eccles, Hannah Louise as Secretary
31 July 1995
Appointed Eccles, Hannah Louise as Director
31 July 1995
Appointed Scantlebury, Sylvia Dorcas as Director
24 May 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 May 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 May 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 May 1995
Resigned Key Legal Services (Nominees) Limited 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.
Former controllers (3)
10 February 2026
Ceased Roger Frederick Palmer — Owns 25–50% of shares
9 February 2023
Ceased Denise Hewitt — Owns 25–50% of shares
9 February 2023
Ceased Andrew Warwick Lord — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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