Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Birch Meadow Management Company Limited
- Incorporated
- 18 May 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Madeleine GibbEleanor Catherine Wood
- Controlled by
- Eleanor Catherine Wood
- Accounts type
- Dormant
- Region
- South East
- Address
- SonrisaOast House LaneFarnhamGU9 0NW
Officers 5 active
Officer details are public data from the Companies House register.
Gibb, Madeleine
Director · Appointed 18 November 2019
British
Born April 1954 (72)
Director · Appointed 24 April 2018
British
Born November 1981
Wood, Eleanor Catherine
Director · Appointed 15 October 2013
British
Born October 1954 (72)
Bowness, Susan Mollie
Director · Appointed 5 November 2010
British
Born April 1939 (87)
Montague, Wendy Patricia
Director · Appointed 5 November 2010
British
Born January 1944 (82)
Officer history (6 former)
18 November 2019
Appointed Gibb, Madeleine as Director
18 November 2019
Resigned Sargent, David Richard as Director
24 April 2018
9 October 2017
Resigned Edmondson, Kerris as Director
15 October 2013
Appointed Wood, Eleanor Catherine as Director
15 October 2013
Resigned Sexton, Vincent Francis as Director
14 April 2011
Appointed Sexton, Vincent Francis as Director
7 March 2011
5 November 2010
Appointed Montague, Wendy Patricia as Director
5 November 2010
Appointed Sargent, David Richard as Director
5 November 2010
Appointed Edmondson, Kerris as Director
5 November 2010
Appointed Bowness, Susan Mollie as Director
28 September 2010
28 September 2010
18 May 2001
18 May 2001
18 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eleanor Catherine Wood
Individual · Notified 24 April 2018
Has significant influence or control
British
Born October 1954 (72)
Former controllers (1)
23 April 2018
Ceased Kerris Edmondson — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 20 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 18 June 2024 | Confirmation statement with no updates | 16 May 2024 |
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