Birchfield Property Management Limited

Active03133210 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Hotels and similar accommodation (55100)
Directors
Accounts type
Micro entity
Region
Greater London
Address
79 Park Lane
Croydon
CR0 1JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2016
British
Born June 1969 (57)
Officer history (6 former)
26 October 2016
Resigned Bansal, Rishi as Secretary
26 October 2016
Resigned Bansal, Rishi as Director
11 January 2016
Resigned Cassin, Jacqueline as Secretary
11 January 2016
Appointed Bansal, Rishi as Secretary
11 January 2016
Appointed Bansal, Rishi as Director
11 January 2016
Resigned Cassin, Clive Patrick as Director
11 January 2016
Appointed Patel, Pankaj as Director
1 December 1995
Resigned Kitching, Sally Elizabeth as Secretary
1 December 1995
Resigned Agate, Michael as Director
1 December 1995
Appointed Cassin, Jacqueline as Secretary
1 December 1995
Appointed Agate, Michael as Director
1 December 1995
Appointed Cassin, Clive Patrick as Director
1 December 1995
Appointed Kitching, Sally Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09870037

Group structure 7 companies

Ownership group derived from the Companies House PSC register

All Avenues Explored Ltd Owns 75–100% of shares
Oasis CP Projects Ltd Owns 25–50% of shares
Openmind Venture Ltd Owns 75–100% of shares
Amber Aparthotel Ltd Holds 75–100% of voting rights
Birchfield Property Management Limited This company Owns 75–100% of shares
Sutton Aparthotel Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£431,668
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £530,648 £510,852 £491,056 £471,260 £451,464 £431,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£671,064£690,860£710,656£730,452£750,248£770,044£789,840
Current Assets£66£91
Creditors (< 1 year)£239,396£239,396£239,036£239,036£239,102£239,461
Net Current Assets(£239,036)(£239,036)(£239,370)
Net Assets£431,668£451,464£471,260£491,056£510,852£530,648
Shareholder Funds£431,668£451,464£471,260£491,056£510,852£530,648£550,470

Filings

Filing history not loaded yet. See it on Companies House

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