Birchwood Place (Redhill) Management Company Limited

Active05371596 Private company limited by guarantee
Incorporated
22 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Daniel John Ray
Accounts type
Micro entity
Region
South East
Address
Suite 7
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2018
Ray, Daniel John
Director · Appointed 10 March 2016
British
Born August 1980 (46)
Officer history (10 former)
16 March 2026
Resigned Hughes, Martin Keith as Director
16 March 2026
Resigned Goldsney, Hazel as Director
26 March 2025
Resigned Gibson, Clive Andrew as Director
28 March 2024
Appointed Hughes, Martin Keith as Director
4 March 2024
Appointed Goldsney, Hazel as Director
1 August 2018
31 July 2018
Resigned Gardner, Chris as Secretary
23 March 2016
Resigned Fitzer, Sarah Elizabeth as Director
10 March 2016
Appointed Ray, Daniel John as Director
12 November 2015
Resigned Ellacott, Julian Marc as Director
22 December 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 November 2009
Appointed Gardner, Chris as Secretary
15 October 2009
Resigned Woodhouse, Peter as Director
30 July 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
30 July 2009
Resigned Cpm Asset Management Limited as Corporate Director
30 June 2009
Appointed Ellacott, Julian Marc as Director
30 June 2009
Appointed Gibson, Clive Andrew as Director
30 June 2009
Appointed Fitzer, Sarah Elizabeth as Director
30 June 2009
Appointed Woodhouse, Peter as Director
22 February 2005
Appointed Cpm Asset Management Limited as Corporate Director
22 February 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
22 February 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£79,578
Current Ratio
32.0x

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £29,646 £48,288 £58,620 £60,822 £68,649 £79,578
Balance sheet detail
202520242023202220212019
Current Assets£82,142£70,485£61,339£61,043£50,571£36,600
Creditors (< 1 year)£2,564£1,836£517£2,423£2,283£6,954
Net Current Assets£79,578£68,649£60,822£58,620£48,288£29,646
Net Assets£79,578£68,649£60,822£58,620£48,288£29,646
Shareholder Funds£79,578£68,649£60,822£58,620£48,288£29,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 December 2025
16 March 2026Termination of appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates8 January 2026
27 March 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?