Birch House Resident Limited

Active05451950 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Anthony Mcguane
Richard George Kitchener
Thomas Matthew Littlewood
Owned by
Thomas Matthew Littlewood
Accounts type
Micro entity
Region
Greater London
Address
4 Birch House
12 Shirley Oaks Road
Croydon
CR0 8YW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcguane, Anthony
Director · Appointed 14 November 2025
British
Born December 1989 (36)
Littlewood, Thomas Matthew
Secretary · Appointed 12 February 2015
Kitchener, Richard George
Director · Appointed 19 February 2011
British
Born May 1948 (78)
Littlewood, Thomas Matthew
Director · Appointed 13 May 2005
British
Born November 1971
Officer history (19 former)
3 February 2026
Resigned Van Heerden, Joshua as Director
14 November 2025
Appointed Mcguane, Anthony as Director
3 February 2025
Resigned Macaskill, Colin Andrew as Director
1 February 2024
Resigned Macdonald, Angus Edward as Director
20 January 2022
Appointed Van Heerden, Joshua as Director
12 August 2021
Resigned Glover, Paul James as Director
9 February 2017
Resigned Thomas, Richard John as Director
1 October 2015
Resigned Martin, Phillip as Director
1 April 2015
Appointed Glover, Paul James as Director
12 February 2015
Resigned Goldklang, Stephen as Director
12 February 2015
Resigned Goldklang, Stephen as Secretary
12 February 2015
Appointed Littlewood, Thomas Matthew as Secretary
16 October 2014
Appointed Macdonald, Angus Edward as Director
14 October 2014
Resigned Akam, Krystal Jane as Director
2 November 2012
Appointed Martin, Phillip as Director
31 May 2012
Resigned Badgery, Pamela as Director
16 December 2011
Appointed Akam, Krystal Jane as Director
15 August 2011
Appointed Thomas, Richard John as Director
15 August 2011
Resigned Honan, Stephen James as Director
19 February 2011
Appointed Kitchener, Richard George as Director
1 October 2010
Resigned Chapman, Julie Teresa as Director
1 September 2010
Resigned Horsman, Georgina Kate as Director
5 February 2010
Resigned Humphries, Duncan Charles as Director
1 February 2010
Appointed Badgery, Pamela as Director
1 October 2009
Appointed Macaskill, Colin Andrew as Director
24 March 2006
Appointed Honan, Stephen James as Director
24 March 2006
Resigned Good, Jonathan Donald as Director
20 February 2006
Resigned Smith, Katie Amanda as Secretary
20 February 2006
Appointed Goldklang, Stephen as Secretary
13 May 2005
Appointed Humphries, Duncan Charles as Director
13 May 2005
Appointed Smith, Katie Amanda as Secretary
13 May 2005
Resigned Arm Secretaries Limited as Corporate Director
13 May 2005
Appointed Good, Jonathan Donald as Director
13 May 2005
Appointed Arm Secretaries Limited as Corporate Director
13 May 2005
Appointed Milne, Alan Robert as Director
13 May 2005
Resigned Arm Secretaries Limited as Corporate Secretary
13 May 2005
Appointed Horsman, Georgina Kate as Director
13 May 2005
Appointed Arm Secretaries Limited as Corporate Secretary
13 May 2005
Appointed Chapman, Julie Teresa as Director
13 May 2005
Resigned Milne, Alan Robert as Director
13 May 2005
Appointed Goldklang, Stephen as Director
13 May 2005
Appointed Littlewood, Thomas Matthew as Director

Ownership 1 active

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

Thomas Matthew Littlewood
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,880
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,603 £1,920 £3,207 £1,413 £2,880
Balance sheet detail
20252024202320212020
Fixed Assets£8£8£8£8£8
Current Assets£2,864£1,397£3,191£1,904£3,587
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,864£1,397£3,191£1,904£3,587
Net Assets£2,880£1,413£3,207£1,920£3,603
Shareholder Funds£2,880£1,413£3,207£1,920£3,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Micro company accounts31 May 2025
4 February 2026Confirmation statement with no updates3 February 2026
3 February 2026Termination of appointment of a director
14 November 2025Appointment of a director
12 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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