Birchwood Mews Management Co. Limited

Company Name	Birchwood Mews Management Co. Limited
Director	Patricia Thompson
Company Status	Active
Company Number	01697912
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	31 May 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Morley 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Miss Patricia Thompson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morley 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Mary Elizabeth Abbott
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 March 2011)
Role	Retired
Correspondence Address	21 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Miss Jane Victoria Acaster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 1998)
Role	Management Accountant
Correspondence Address	11 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Mrs Rosa Lilian Baker
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1995)
Role	Retired
Correspondence Address	15 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Mr Bernice Winifred Hobson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2006)
Role	Shop Assistant
Correspondence Address	20 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Mr Mark Learoyd
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	25 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Miss Geraldine Jeanne Murray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2000)
Role	Secretary
Correspondence Address	1 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Mr Timothy Peter Mitchell Prescott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1993)
Role	Clinical Psychologist
Correspondence Address	2 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Miss Jane Diana Wynn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 19 December 2016)
Role	Secretary
Correspondence Address	26 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Secretary Name	Mr Trevor Michael Wright
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	2 North Park Road Harrogate North Yorkshire HG1 5PA

Director Name	Winifred Beryl Walsh
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 July 2013)
Role	Retired Medical Photographer
Correspondence Address	18 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Elizabeth Ruth Hamer
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 September 2000)
Role	Bank Clerk
Correspondence Address	7 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Director Name	Susan Brierley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(17 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 29 November 2020)
Role	Shop Manager
Correspondence Address	15 Birchwood Mews Harrogate North Yorkshire HG2 8DN

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	01 April 2006(23 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate HG1 5TR

Location

Registered Address	Morley 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1 at £1	Executors Of Winifred Beryl Walsh 3.85% Ordinary
1 at £1	Helen Rebecca Jackson 3.85% Ordinary
1 at £1	Jeremy A.t. Smith & Glynnis S. Smith & Ronald A.j. Smith 3.85% Ordinary
1 at £1	Miss Maria Ann Briggs 3.85% Ordinary
1 at £1	Mr David Leonard Howitt 3.85% Ordinary
1 at £1	Mr I. David Pelham & Mrs I.d. Pelham 3.85% Ordinary
1 at £1	Mr James Hedley Barrett 3.85% Ordinary
1 at £1	Mr Marcus Warren Corazzi 3.85% Ordinary
1 at £1	Mr P.g. Dodsworth 3.85% Ordinary
1 at £1	Mr Robert James Poulter 3.85% Ordinary
1 at £1	Mrs Barbara Irene Head 3.85% Ordinary
1 at £1	Mrs Ewa Joanna Rzadkiewicz 3.85% Ordinary
1 at £1	Mrs Helen Margaret Dodsworth & Mr Peter G. Dodsworth 3.85% Ordinary
1 at £1	Mrs Joan Atkinson 3.85% Ordinary
1 at £1	Mrs Susan Brierley 3.85% Ordinary
1 at £1	Mrs Susan Marie Dott 3.85% Ordinary
1 at £1	Ms Kelly Ann Louise Dyson 3.85% Ordinary
1 at £1	Ms Lisa Brenda Raper 3.85% Ordinary
1 at £1	Ms Suzanne Jane Henwood 3.85% Ordinary
1 at £1	Ms Tracey Jane Donkin 3.85% Ordinary
-	OTHER 23.08% -

Financials

Year	2014
Turnover	£13,030
Net Worth	£11,395
Cash	£12,122
Current Liabilities	£2,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 March 2023 (6 pages)
2 August 2023	Confirmation statement made on 28 July 2023 with updates (5 pages)
21 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
2 August 2022	Confirmation statement made on 28 July 2022 with updates (5 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
24 August 2021	Confirmation statement made on 28 July 2021 with updates (5 pages)
1 December 2020	Termination of appointment of Susan Brierley as a director on 29 November 2020 (1 page)
13 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (6 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
24 July 2018	Confirmation statement made on 30 June 2018 with updates (6 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Jane Diana Wynn as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Jane Diana Wynn as a director on 19 December 2016 (1 page)
21 December 2016	Appointment of Miss Patricia Thompson as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Miss Patricia Thompson as a director on 20 December 2016 (2 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (15 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (15 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 Statement of capital on 2014-07-28 GBP 26 (14 pages)
28 July 2014	Annual return made up to 30 June 2014 Statement of capital on 2014-07-28 GBP 26 (14 pages)
16 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
16 August 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
7 August 2013	Termination of appointment of Winifred Walsh as a director (3 pages)
7 August 2013	Termination of appointment of Winifred Walsh as a director (3 pages)
23 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (15 pages)
23 July 2013	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (15 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (17 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 July 2011	Annual return made up to 30 June 2011. List of shareholders has changed (15 pages)
27 July 2011	Annual return made up to 30 June 2011. List of shareholders has changed (15 pages)
27 July 2011	Termination of appointment of Mary Abbott as a director (2 pages)
27 July 2011	Termination of appointment of Mary Abbott as a director (2 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
20 August 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 July 2010	Annual return made up to 30 June 2010. List of shareholders has changed (13 pages)
29 July 2010	Annual return made up to 30 June 2010. List of shareholders has changed (13 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
25 July 2009	Return made up to 30/06/09; full list of members (6 pages)
25 July 2009	Return made up to 30/06/09; full list of members (6 pages)
30 July 2008	Return made up to 30/06/08; change of members (8 pages)
30 July 2008	Return made up to 30/06/08; change of members (8 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 August 2007	Return made up to 30/06/07; change of members (10 pages)
9 August 2007	Return made up to 30/06/07; change of members (10 pages)
11 December 2006	Full accounts made up to 31 March 2006 (6 pages)
11 December 2006	Full accounts made up to 31 March 2006 (6 pages)
19 July 2006	Registered office changed on 19/07/06 from: 2 mount parade harrogate north yorkshire HG1 1BX (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (8 pages)
19 July 2006	Registered office changed on 19/07/06 from: 2 mount parade harrogate north yorkshire HG1 1BX (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (8 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
30 September 2005	Full accounts made up to 31 March 2005 (5 pages)
30 September 2005	Full accounts made up to 31 March 2005 (5 pages)
15 July 2005	Return made up to 30/06/05; change of members (8 pages)
15 July 2005	Return made up to 30/06/05; change of members (8 pages)
28 September 2004	Full accounts made up to 31 March 2004 (5 pages)
28 September 2004	Full accounts made up to 31 March 2004 (5 pages)
7 July 2004	Return made up to 30/06/04; full list of members (15 pages)
7 July 2004	Return made up to 30/06/04; full list of members (15 pages)
15 September 2003	Full accounts made up to 31 March 2003 (5 pages)
15 September 2003	Full accounts made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 30/06/03; change of members (10 pages)
29 July 2003	Return made up to 30/06/03; change of members (10 pages)
16 September 2002	Full accounts made up to 31 March 2002 (5 pages)
16 September 2002	Full accounts made up to 31 March 2002 (5 pages)
23 July 2002	Return made up to 30/06/02; change of members (8 pages)
23 July 2002	Return made up to 30/06/02; change of members (8 pages)
2 October 2001	Full accounts made up to 31 March 2001 (5 pages)
2 October 2001	Full accounts made up to 31 March 2001 (5 pages)
26 July 2001	Return made up to 30/06/01; full list of members (14 pages)
26 July 2001	Return made up to 30/06/01; full list of members (14 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 March 2000 (5 pages)
28 September 2000	Full accounts made up to 31 March 2000 (5 pages)
19 July 2000	Return made up to 30/06/00; change of members 363(288) ‐ Director resigned (9 pages)
19 July 2000	Return made up to 30/06/00; change of members 363(288) ‐ Director resigned (9 pages)
1 October 1999	Full accounts made up to 31 March 1999 (5 pages)
1 October 1999	Full accounts made up to 31 March 1999 (5 pages)
19 August 1999	Return made up to 30/06/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 1999	Return made up to 30/06/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 1998	Return made up to 30/06/98; full list of members (8 pages)
15 October 1998	Return made up to 30/06/98; full list of members (8 pages)
5 October 1998	Full accounts made up to 31 March 1998 (5 pages)
5 October 1998	Full accounts made up to 31 March 1998 (5 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
17 September 1997	Full accounts made up to 31 March 1997 (3 pages)
17 September 1997	Full accounts made up to 31 March 1997 (3 pages)
23 July 1997	Return made up to 30/06/97; full list of members (8 pages)
23 July 1997	Return made up to 30/06/97; full list of members (8 pages)
29 November 1996	Full accounts made up to 31 March 1996 (3 pages)
29 November 1996	Full accounts made up to 31 March 1996 (3 pages)
25 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director resigned (8 pages)
25 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director resigned (8 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	Full accounts made up to 31 March 1995 (4 pages)
16 November 1995	Full accounts made up to 31 March 1995 (4 pages)
17 July 1995	Return made up to 30/06/95; change of members (8 pages)
17 July 1995	Return made up to 30/06/95; change of members (8 pages)

Birchwood Mews Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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