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- BIRTLEY HOUSE GROUP LTD
BIRTLEY HOUSE GROUP LTD
Active - Accounts Filed
General Information
NAME
BIRTLEY HOUSE GROUP LTD
COMPANY NUMBER
05814316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
11/05/2006
(18 years and 6 months old)
WEBSITE
www.birtleyhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/05/2006
28/07/2006
STEVTON (NO. 355) LIMITED
Previous Names
11/05/2006 28/07/2006 STEVTON (NO. 355) LIMITED
SURREY
GU5 0LB
Telephone: 01483892055
TPS: Yes
BIRTLEY HOUSE GROUP LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRTLEY HOUSE GROUP LTD | Active - Accounts Filed | View Report |
BIRTLEY MEWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIRTLEY HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRTLEY HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRTLEY HOUSE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/07/2006 - Present (18 years and 4 months) Secretary: 20/07/2006 - 21/08/2006 (1 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 17 |
View Report |
Director: 20/07/2006 - Present (18 years and 4 months) Secretary: 14/07/2006 - 20/07/2006 (0 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 3 |
View Report |
21/08/2006 - Present (18 years and 3 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Francis Richard Andrew Whalley 21/08/2006 - Present (18 years and 3 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/01/2020 - Present (4 years and 10 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRTLEY HOUSE GROUP LTD | Active - Accounts Filed | View Report |
BIRTLEY MEWS LIMITED | Active - Accounts Filed | View Report |
EYHURST COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Board Member Mary Sinead Whalley (927024375) Appointed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: BLAKE BUSINESS SOLUTIONS LTD (917685000) has left the board |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Natalie Jayne Blake (913200660) has left the board |
Date: 25/03/2013 | Event: New Company Secretary BLAKE BUSINESS SOLUTIONS LTD (917685000) Appointed |
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