Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Birch Park Management Company Limited
- Incorporated
- 16 February 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Caunton House 2 Coombe RoadMoorgreen Industrial ParkNottinghamNG16 3SU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2005
British
Born April 1970 (56)
Director · Appointed 4 October 2005
British
Born January 1969 (57)
Secretary · Appointed 4 October 2005
British
Officer history (2 former)
4 October 2005
4 October 2005
4 October 2005
4 October 2005
4 October 2005
16 February 2005
16 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03457490
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Caunton Investments Limited Owns 75–100% of shares
Birch Park Management Company Limited This company Owns 75–100% of shares
Tiger Buildings Limited Owns 75–100% of shares
Tiger Site Services Limited Owns 75–100% of shares
Tri-Light Systems Limited Owns 75–100% of shares
Maplebeck Holdings Limited Owns 75–100% of shares
Byron Sheet Metal Limited Owns 75–100% of shares
Cad 3D Limited Owns 75–100% of shares
Tiger Steel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 21 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 14 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 19 October 2024 |
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