Introduction
Watch Company
Updated On: 12/09/2026
T
THE BIRCHES MANAGEMENT COMPANY (WALTHAM ABBEY) LIMITED
THE BIRCHES MANAGEMENT COMPANY (WALTHAM ABBEY) LIMITED is an active company incorporated on with the registered office located in Waltham Abbey. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE BIRCHES MANAGEMENT COMPANY (WALTHAM ABBEY) LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
10299081
LTD Company
Age
10 Years
Incorporated 27 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 19 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (1 year ago)
Submitted on 15 September 2025 (1 year ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
THE BIRCHES RESIDENTS LTD
From: 27 July 2016To: 18 May 2022
Contact
Address
5 The Birches Waltham Abbey, EN9 3JH,
Timeline
5 key events • 2016 - 2019
Funding Officers Ownership
Director Left
Jul 16
Termination Director Company With Name T...
Company Founded
Jul 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 27 Jul 2016
Resigned 27 Jul 2016
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
27 Jul 2016
Resigned 27 Jul 2016
Resigned
KOUMIS, Michael
ResignedThe Birches, Waltham AbbeyEN9 3JH
Secretary
Appointed 01 Feb 2017
Resigned 01 Sept 2024
KOUMIS, Michael
The Birches, Waltham AbbeyEN9 3JH
Secretary
01 Feb 2017
Resigned 01 Sept 2024
Resigned
LOIZOS, Constantinos
ActiveThe Birches, Waltham AbbeyEN9 3JH
Born December 1981
Director
Appointed 01 Feb 2017
LOIZOS, Constantinos
The Birches, Waltham AbbeyEN9 3JH
Born December 1981
Director
01 Feb 2017
Active
ADONTENG, Michael
ActiveThe Birches, Waltham AbbeyEN9 3JH
Secretary
Appointed 26 Sept 2024
ADONTENG, Michael
The Birches, Waltham AbbeyEN9 3JH
Secretary
26 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Constantinos Loizos
ActiveThe Birches, Waltham AbbeyEN9 3JH
Born December 1981
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 07 Jul 2019
Mr Constantinos Loizos
The Birches, Waltham AbbeyEN9 3JH
Born December 1981
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
07 Jul 2019
Active
Mr Peter Anthony Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2016
Mr Peter Anthony Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
27 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2019
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2016