Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Birchwood One Management Limited
- Incorporated
- 8 May 2007 (19 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o M.J. Goldman Chartered Accountants Hollinwood Business CentreAlbert StreetOldhamOL8 3QL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2022
Also at SD Hooton Limited (proposed for strike-off), Malsis Hall Limited, HL Devco Limited · more companies
British
Born April 1973 (53)
Cook, Matthew Alexander
Secretary · Appointed 2 December 2013
Director · Appointed 8 May 2007
British
Born August 1970 (56)
Director · Appointed 8 May 2007
British
Born June 1972 (54)
Officer history (6 former)
6 January 2022
6 January 2022
2 December 2013
2 December 2013
Appointed Cook, Matthew Alexander as Secretary
30 October 2007
29 June 2007
29 June 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
8 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04082488
Former controllers (1)
18 December 2020
Ceased Seddon Birchwood Limited — Holds 75–100% of voting rights
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alloa Propco SL Limited Owns 75–100% of shares
Birchwood One Management Limited This company Holds 75–100% of voting rights
Dairy House Investments LLP Holds 25–50% of voting rights
HL Devco Limited Owns 75–100% of shares
HL Propco SL Limited Owns 75–100% of shares
Malsis Hall Limited Has significant influence or control
Crosshills Management Limited Owns 75–100% of shares
SD Cheshire Oaks Limited Owns 75–100% of shares
Seddon Care Partnerships Limited Owns 75–100% of shares
Seddon Grasscroft (Foxdenton) Limited Owns 75–100% of shares
Foxdenton LLP Holds 25–50% of voting rights
FO Developments LLP Has significant influence or control
Stafford Propco Care Limited Owns 25–50% of shares
Stafford Propco SL Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £15,094
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £20,391 | £29,684 | £24,032 | £21,469 | £25,293 | £35,208 | £43,624 |
| Debtors | £5,297 | £6,099 | £6,117 | £3,960 | £6,826 | £8,094 | £9,680 |
| Cash | £15,094 | £23,585 | £17,915 | £17,509 | £18,467 | £27,114 | £33,944 |
| Creditors (< 1 year) | £20,375 | £29,668 | £24,016 | £21,453 | £25,277 | £35,192 | £43,608 |
| Net Current Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 14 September 2024 |
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