Birchwood Management Company Limited

Active06362307 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Joanne Clark
Tracey Salter Merrifield
Accounts type
Dormant
Region
South West
Address
Penthouse 33 Spur Hill Avenue
Parkstone
Poole
BH14 9PH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Joanne
Director · Appointed 1 March 2021
British
Born May 1968 (58)
Merrifield, David Lee
Secretary · Appointed 28 August 2019
Merrifield, Tracey Salter
Director · Appointed 28 August 2019
British
Born October 1970 (56)
Officer history (8 former)
30 September 2021
Resigned Perks, Ian Robert as Director
1 March 2021
Appointed Clark, Joanne as Director
2 October 2020
Resigned Gould, Ella Elizabeth as Director
28 August 2019
Resigned Barry, Ann Elizabeth as Secretary
28 August 2019
Appointed Gould, Ella Elizabeth as Director
28 August 2019
Appointed Perks, Ian Robert as Director
28 August 2019
Appointed Merrifield, Tracey Salter as Director
28 August 2019
Appointed Merrifield, David Lee as Secretary
28 August 2019
Resigned Mulliwer, Robert as Director
1 September 2015
Appointed Barry, Ann Elizabeth as Secretary
31 August 2015
Resigned Perks, Ian Robert as Secretary
11 September 2011
Resigned Adcock, Corey as Secretary
25 August 2008
Appointed Perks, Ian Robert as Secretary
1 November 2007
Appointed Adcock, Corey as Secretary
1 November 2007
Appointed Mulliwer, Robert as Director
1 November 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 November 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
5 September 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 September 2007
Appointed L & A Registrars Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Accounts for a dormant company31 August 2025
27 September 2025Confirmation statement with no updates5 September 2025
17 March 2025Accounts for a dormant company31 August 2024
18 October 2024Confirmation statement with no updates5 September 2024
12 March 2024Accounts for a dormant company31 August 2023
Show all recent filings

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