Birchfield Management Limited

Active05034359 Private company limited by guarantee
Incorporated
4 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Simon James Andrews
John Thurlow Coward
Walter David Gray
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andrews, Simon James
Director · Appointed 15 December 2025
British
Born July 1977 (49)
Coward, John Thurlow
Director · Appointed 11 November 2019
British
Born November 1971
Gray, Walter David
Director · Appointed 25 August 2019
American
Born March 1953 (73)
Officer history (24 former)
11 April 2026
Resigned Burrow, William Timothy as Director
15 December 2025
Appointed Andrews, Simon James as Director
18 June 2024
Appointed Burrow, William Timothy as Director
29 June 2021
Resigned Henning, Abraham Johannes as Director
30 June 2020
Resigned Spencer, Graham Charles as Director
30 June 2020
Resigned Spencer, Pamela Jean as Secretary
3 February 2020
Resigned Malpass, Christopher Paul as Director
11 November 2019
Appointed Coward, John Thurlow as Director
25 August 2019
Appointed Gray, Walter David as Director
27 March 2019
Resigned Wellington, Keith Andrew as Director
15 January 2019
Appointed Henning, Abraham Johannes as Director
15 January 2019
Resigned Lawrence, William John as Director
15 January 2019
Resigned Beckerson, Mark Steven as Director
15 January 2019
Appointed Malpass, Christopher Paul as Director
19 October 2017
Resigned Bisztyga, Clare Marie as Director
15 November 2016
Appointed Bisztyga, Clare Marie as Director
15 November 2016
Resigned Mullins, James Patrick as Director
21 October 2015
Appointed Wellington, Keith Andrew as Director
21 October 2015
Appointed Mullins, James Patrick as Director
21 October 2015
Resigned Jebjerg, Lars, Dr as Director
20 April 2015
Resigned Arnold, Daniel John as Director
1 April 2015
Resigned Goode, David as Director
27 March 2015
Resigned Barling, John Edwin as Director
1 January 2015
Appointed Lawrence, William John as Director
2 September 2014
Resigned Bain, Malcolm Donald Milne as Director
2 September 2014
Appointed Beckerson, Mark Steven as Director
1 January 2014
Appointed Arnold, Daniel John as Director
17 June 2010
Appointed Jebjerg, Lars, Dr as Director
17 June 2010
Resigned Milne, Pamela Elizabeth as Director
11 November 2009
Appointed Spencer, Pamela Jean as Secretary
11 November 2009
Resigned Carter, Stephen William Douglas as Secretary
27 October 2009
Resigned Carter, Stephen William Douglas as Director
22 October 2009
Resigned March, Christopher John as Secretary
22 October 2009
Resigned Crl Company Secretaries Limited as Corporate Director
19 October 2009
Appointed Bain, Malcolm Donald Milne as Director
13 February 2009
Resigned Crl Company Secretaries Limited as Corporate Secretary
13 February 2009
Appointed Carter, Stephen William Douglas as Secretary
25 November 2008
Appointed Carter, Stephen William Douglas as Director
10 November 2008
Resigned Hodder, Julian Paul as Director
8 July 2008
Appointed Goode, David as Director
7 July 2008
Appointed Barling, John Edwin as Director
7 July 2008
Appointed Spencer, Graham Charles as Director
7 July 2008
Appointed Milne, Pamela Elizabeth as Director
23 June 2008
Appointed Crl Company Secretaries Limited as Corporate Director
23 June 2008
Appointed Crl Company Secretaries Limited as Corporate Secretary
23 June 2008
Resigned March, Christopher John as Director
13 August 2004
Appointed Hodder, Julian Paul as Director
13 August 2004
Resigned Banfield, Simon Philip as Director
4 February 2004
Appointed Banfield, Simon Philip as Director
4 February 2004
Appointed March, Christopher John as Director
4 February 2004
Appointed March, Christopher John as 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.
Former controllers (1)
15 January 2019
Ceased Mark Steven Beckerson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£48,750
Current Ratio
10.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £59,354 £44,877 £51,432 £90,555 £40,420 £46,338
Balance sheet detail
2025202420232022202120202019
Current Assets£51,102£44,708£96,607£54,874£48,334£61,687
Debtors£2,352£1,058£2,685£2,564£2,160£1,626
Cash£48,750£43,650£93,922£52,310£46,174£60,061
Creditors (< 1 year)£4,764£4,288£6,052£2,684£3,442£3,457£2,333
Net Current Assets£46,338£40,420£90,555£51,432£44,877£59,354
Shareholder Funds£46,338£40,420£90,555£51,432£44,877£59,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Termination of appointment of a director
16 March 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates4 February 2026
12 January 2026Appointment of a director
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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