31 Birdhurst Road Management Limited

Active05150703 Private company limited by guarantee
Incorporated
10 June 2004 (22 years)
Industry
Residents property management (98000)
Directors
Damian Flack
Ayomiposi Igandan
Caroline Odegaard
Accounts type
Micro entity
Region
South East
Address
Paxton House Waterhouse Lane
Kingswood
Tadworth
KT20 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Flack, Damian
Director · Appointed 5 December 2023
Italian
Born January 1988 (38)
Igandan, Ayomiposi
Director · Appointed 15 November 2021
British
Born May 1997 (29)
Corporate Secretary · Appointed 1 May 2017
Odegaard, Caroline
Director · Appointed 2 October 2014
Norwegian
Born March 1974 (52)
Officer history (12 former)
5 December 2023
Appointed Flack, Damian as Director
15 November 2021
Appointed Igandan, Ayomiposi as Director
11 November 2019
Resigned Gomez, Suranganie as Director
1 May 2017
Appointed Heritage Management Limited as Corporate Secretary
1 May 2017
Resigned Esh Management Ltd as Corporate Secretary
2 October 2014
Appointed Odegaard, Caroline as Director
16 May 2014
Appointed Esh Management Ltd as Corporate Secretary
16 May 2014
Resigned Esh Management Ltd as Corporate Director
16 May 2014
Resigned Tg Estate Management as Corporate Secretary
14 May 2014
Appointed Esh Management Ltd as Corporate Director
1 July 2013
Resigned Geng, Yu as Director
30 April 2012
Appointed Geng, Yu as Director
30 April 2012
Resigned Digby, Timothy James as Director
31 August 2011
Resigned Smillie, Jacqueline as Director
4 November 2010
Appointed Smillie, Jacqueline as Director
18 October 2010
Resigned Riley, John as Director
15 September 2008
Appointed Digby, Timothy James as Director
20 August 2008
Appointed Riley, John as Director
1 January 2007
Resigned Lonergan, Michael as Director
1 January 2007
Resigned Murphy, James Victor as Director
2 October 2006
Appointed Gomez, Suranganie as Director
16 May 2006
Appointed Tg Estate Management as Corporate Secretary
16 May 2006
Resigned Ahearne, Sean Colin as Secretary
12 April 2006
Appointed Lonergan, Michael as Director
4 April 2005
Appointed Ahearne, Sean Colin as Secretary
4 April 2005
Resigned Lane, David Reginald as Secretary
10 June 2004
Appointed Lane, David Reginald as Secretary
10 June 2004
Appointed Murphy, James Victor as Director

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 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252023202220212020
Current Assets£0£175
Creditors (< 1 year)£0£175
Net Current Assets£0£0
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
10 June 2026Micro company accounts31 December 2025
18 November 2025Director's details changed
15 August 2025Micro company accounts31 December 2024
12 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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