Birchend Management Limited

Active08363184 Private limited company
Incorporated
16 January 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pamela Lauretta Henry
Desmond Patrick Sloane
Controlled by
Desmond Patrick Sloane
Pamela Lauretta Henry
Mahiban Thevarajah
Accounts type
Dormant
Address
Flat 5 42 Wellington Road
Hatch End
Pinner
HA5 4NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2013
British
Born September 1976 (50)
Sloane, Desmond Patrick
Secretary · Appointed 16 January 2013
Henry, Pamela Lauretta
Director · Appointed 16 January 2013
British
Born November 1959
Sloane, Desmond Patrick
Director · Appointed 16 January 2013
British
Born June 1956 (70)
Officer history (1 former)
8 May 2015
Resigned Ayling, Elizabeth Carol as Director
16 January 2013
Appointed Thevarajah, Mahiban as Director
16 January 2013
Appointed Sloane, Desmond Patrick as Secretary
16 January 2013
Appointed Henry, Pamela Lauretta as Director
16 January 2013
Appointed Sloane, Desmond Patrick as Director
16 January 2013
Appointed Ayling, Elizabeth Carol as Director

Ownership 3 active

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

Desmond Patrick Sloane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Pamela Lauretta Henry
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1976 (50)

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates16 January 2026
13 November 2025Change of details for a person with significant control
13 November 2025Director's details changed
1 October 2025Accounts for a dormant company31 January 2025
23 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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