Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Birch Place Management Company Limited
- Incorporated
- 12 October 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Geraldine Anne PatonAnna ChernyavskayaColin Paton
- Accounts type
- Dormant
- Region
- South East
- Address
- 12 London RoadSevenoaksTN13 1AJ
Officers 5 active
Officer details are public data from the Companies House register.
Paton, Geraldine Anne
Director · Appointed 14 September 2026
British
Born May 1955 (71)
Chernyavskaya, Anna
Director · Appointed 7 September 2026
Russian
Born December 1980 (45)
Helen Breeze Property Management Llp, Hbpm
Secretary · Appointed 7 March 2024
Paton, Colin
Director · Appointed 3 November 2021
British
Born March 1950 (76)
Kopke, Oscar Paul
Director · Appointed 2 June 2020
British
Born August 1949 (77)
Officer history (14 former)
14 September 2026
Appointed Paton, Geraldine Anne as Director
7 September 2026
Appointed Chernyavskaya, Anna as Director
7 March 2024
Appointed Helen Breeze Property Management Llp, Hbpm as Secretary
7 March 2024
21 December 2021
Resigned Smith, Graham, Professor as Director
3 November 2021
Appointed Paton, Colin as Director
2 June 2020
Appointed Kopke, Oscar Paul as Director
2 June 2020
26 March 2019
Resigned Hodge, Gaynor as Director
7 December 2017
19 April 2017
Resigned Osborne, Ethelwyn as Director
2 November 2015
Appointed Hodge, Gaynor as Director
1 January 2015
1 January 2015
31 December 2014
Resigned Wilmshurst, Alan Thomas as Director
21 November 2013
Appointed Smith, Graham, Professor as Director
28 September 2013
Resigned Hodge, Gaynor as Director
1 July 2007
Appointed Osborne, Ethelwyn as Director
25 November 2004
Appointed Hodge, Gaynor as Director
19 November 2004
Resigned Nicklaus, Roland as Director
6 August 2004
9 November 2001
9 November 2001
Appointed Wilmshurst, Alan Thomas as Director
9 November 2001
Appointed Nicklaus, Roland as Director
9 November 2001
9 November 2001
9 November 2001
12 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
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 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £110 | £110 | £110 | £110 | £110 | £110 | £110 |
| Net Current Assets | £110 | £110 | £110 | £110 | £110 | £110 | £110 |
| Shareholder Funds | £110 | £110 | £110 | £110 | £110 | £110 | £110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 19 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 31 August 2025 |
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