Bird Lane Management Limited

Active03579859 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
William Hamilton
James Robert Greaves
Accounts type
Micro entity
Region
East of England
Address
3 Barker Close
Hail Weston
St. Neots
PE19 5GG

Filing status

Accounts due
1 September 2027
Last accounts
1 December 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tynan, Paul
Secretary · Appointed 1 February 2015
Hamilton, William
Director · Appointed 19 January 2014
British
Born November 1961
Greaves, James Robert
Director · Appointed 22 January 2006
British
Born November 1963
Officer history (11 former)
1 February 2015
Appointed Tynan, Paul as Secretary
1 February 2015
Resigned Baughan, Martin as Secretary
19 January 2014
Appointed Hamilton, William as Director
19 January 2014
Resigned Tynan, Paul as Director
25 January 2012
Appointed Baughan, Martin as Secretary
25 January 2012
Resigned Easom, Barry as Secretary
22 January 2006
Resigned Lewington, Nicholas Alan as Director
22 January 2006
Appointed Greaves, James Robert as Director
18 January 2004
Resigned Gellatly, Jamieson William as Director
18 January 2004
Appointed Lewington, Nicholas Alan as Director
19 April 2000
Resigned Whittaker, Cheryll Lesley as Secretary
19 April 2000
Appointed Easom, Barry as Secretary
19 April 2000
Appointed Tynan, Paul as Director
19 April 2000
Resigned Whittaker, Cheryll Lesley as Director
19 April 2000
19 April 2000
Appointed Gellatly, Jamieson William as Director
11 June 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 June 1998
Appointed Severnside Secretarial Ltd as Corporate Director
11 June 1998
Resigned Severnside Secretarial Ltd as Corporate Director
11 June 1998
Appointed Whittaker, Cheryll Lesley as Secretary
11 June 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 June 1998
Appointed Halliday, James Gordon Tollemache as Director
11 June 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 June 1998
Appointed Whittaker, Cheryll Lesley as Director
11 June 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

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 1 December 2025 · micro entity accounts

Net Assets
£813

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £594 £817 £866 £792 £829 £813
Balance sheet detail
202520242023202120202019
Fixed Assets£783£0£0£0
Current Assets£813£820£857£808£585
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£813£820£857£808£585
Net Assets£813£829£792£866£817£594
Shareholder Funds£813£829£792£866£817£594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
17 November 2025Confirmation statement with no updates8 November 20253
22 April 2025Micro company accounts1 December 20243
14 December 2024Confirmation statement with no updates8 November 20243
26 February 2024Micro company accounts1 December 2023
Show all recent filings

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