The Birches Property Management Limited

Active04388322 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Richard Forster
Robert Andrew Schofield
Rebecca Tavernor
Controlled by
Rebecca Tavernor
Robert Andrew Schofield
Accounts type
Dormant
Region
North West
Address
Coniston House
201 Mossley Hill Drive
Liverpool
L17 0EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Delaney, Carolyn
Secretary · Appointed 16 December 2024
Forster, Richard
Director · Appointed 16 December 2024
British
Born May 1988 (38)
Schofield, Robert Andrew
Director · Appointed 16 December 2024
British
Born April 1993 (33)
Tavernor, Rebecca
Director · Appointed 16 December 2024
British
Born April 1984 (42)
Officer history (10 former)
16 December 2024
Appointed Delaney, Carolyn as Secretary
16 December 2024
Appointed Forster, Richard as Director
16 December 2024
Appointed Schofield, Robert Andrew as Director
16 December 2024
Appointed Tavernor, Rebecca as Director
16 December 2024
Resigned Beal, James Timothy as Director
1 January 2024
Resigned Revolution Property Management Limited as Corporate Secretary
22 April 2023
Resigned Beal, Philip Michael as Director
11 February 2021
Appointed Revolution Property Management Limited as Corporate Secretary
11 February 2021
Resigned Beal, James Timothy as Secretary
1 November 2008
Resigned Wright, Nathan as Director
1 November 2008
Resigned Wangerin, Clemens Hermann as Director
2 January 2008
Resigned Blackmore, Alexander, Dr as Director
2 January 2008
Resigned Mcgoldrick, Stephen, Dr as Director
6 August 2003
Appointed Wangerin, Clemens Hermann as Director
22 July 2003
Appointed Wright, Nathan as Director
22 July 2003
Appointed Beal, Philip Michael as Director
22 July 2003
Appointed Mcgoldrick, Stephen, Dr as Director
22 July 2003
Appointed Blackmore, Alexander, Dr as Director
17 June 2003
Resigned Gray, John Roger as Director
6 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Appointed Gray, John Roger as Director
6 March 2002
Appointed Beal, James Timothy as Secretary
6 March 2002
Appointed Beal, James Timothy as Director

Ownership 2 active

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

Rebecca Tavernor
Individual · Notified 16 December 2024
Has significant influence or control
British
Born April 1984 (42)
Robert Andrew Schofield
Individual · Notified 16 December 2024
Has significant influence or control
British
Born April 1993 (33)
Former controllers (1)
18 December 2024
Ceased James Timothy Beal — Right to appoint and remove directors

Financials

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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2024 2025 £6 £6
Balance sheet detail
202520242023202220212019
Debtors£6£6£6£6
Net Assets£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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