Introduction
Watch Company
B
BIRLEY MOOR MANAGEMENT COMPANY LIMITED
BIRLEY MOOR MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 June 2017 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BIRLEY MOOR MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10808939
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Octagon House 20 Hook Road Epsom, KT19 8TR,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 28 November 2018To: 4 April 2025
Floor 3 15 Bishopsgate London EC2N 3AR United Kingdom
From: 6 August 2018To: 28 November 2018
Donisthorpe Hall Hall Lane Donisthorpe Swadlincote Leicestershire DE12 7PZ United Kingdom
From: 8 June 2017To: 6 August 2018
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Feb 18
Appoint Corporate Director Company With ...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
WILDHEART RESIDENTIAL MANAGEMENT LIMITED
Active20 Hook Road, EpsomKT19 8TR
Corporate secretary
Appointed 01 Apr 2025
WILDHEART RESIDENTIAL MANAGEMENT LIMITED
20 Hook Road, EpsomKT19 8TR
Corporate secretary
01 Apr 2025
Active
MCANANEY, Martin Daniel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
Appointed 22 Dec 2023
MCANANEY, Martin Daniel
Old Gloucester Street, LondonWC1N 3AX
Born October 1982
Director
22 Dec 2023
Active
PPNL SPV B84-1 LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate director
Appointed 15 Feb 2018
PPNL SPV B84-1 LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate director
15 Feb 2018
Active
JACQUES, David William
ResignedHall Lane, SwadlincoteDE12 7PZ
Born March 1961
Director
Appointed 08 Jun 2017
Resigned 15 Feb 2018
JACQUES, David William
Hall Lane, SwadlincoteDE12 7PZ
Born March 1961
Director
08 Jun 2017
Resigned 15 Feb 2018
Resigned
JACQUES, Peter Alan
ResignedHall Lane, SwadlincoteDE12 7PZ
Born July 1962
Director
Appointed 08 Jun 2017
Resigned 15 Feb 2018
JACQUES, Peter Alan
Hall Lane, SwadlincoteDE12 7PZ
Born July 1962
Director
08 Jun 2017
Resigned 15 Feb 2018
Resigned
PATEL, Hiren
ResignedBoundary Road, PinnerHA5 1PW
Born January 1978
Director
Appointed 07 Nov 2019
Resigned 15 Aug 2024
PATEL, Hiren
Boundary Road, PinnerHA5 1PW
Born January 1978
Director
07 Nov 2019
Resigned 15 Aug 2024
Resigned
WEEDON, Mark
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
Appointed 01 Jul 2023
Resigned 22 Dec 2023
WEEDON, Mark
Old Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
01 Jul 2023
Resigned 22 Dec 2023
Resigned
WILLIAMS, David
Resigned15 Bishopsgate, LondonEC2N 3AR
Born July 1983
Director
Appointed 15 Feb 2018
Resigned 07 Nov 2019
WILLIAMS, David
15 Bishopsgate, LondonEC2N 3AR
Born July 1983
Director
15 Feb 2018
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ppnl Spv B84-1 Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2018
Ppnl Spv B84-1 Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2018
Active
Jack Loggin Limited
CeasedHall Lane, SwadlincoteDE12 7PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2017
Ceased 15 Feb 2018
Jack Loggin Limited
Hall Lane, SwadlincoteDE12 7PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2017
Ceased 15 Feb 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
4 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2024
28 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 July 2023
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2021
1 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
24 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2019
31 January 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
31 January 2019
28 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2018
20 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 November 2018
20 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 November 2018
8 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2018
6 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2018
6 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2018
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
23 February 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
23 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2017