Introduction
Watch Company
T
THE BIRCHES (HOLT) MANAGEMENT COMPANY LIMITED
THE BIRCHES (HOLT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE BIRCHES (HOLT) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11238467
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 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 4 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
8 Kings Court Newcomen Way Severalls Industrial Park Colchester, CO4 9RA,
Previous Addresses
Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England
From: 27 June 2018To: 20 January 2023
24-26 Museum Street Ipswich Suffolk IP1 1HZ United Kingdom
From: 7 March 2018To: 27 June 2018
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
May 21
Appoint Corporate Director Company With ...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
19
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
EWS LIMITED
ActiveNewcomen Way, ColchesterCO4 9RA
Corporate secretary
Appointed 20 Feb 2023
EWS LIMITED
Newcomen Way, ColchesterCO4 9RA
Corporate secretary
20 Feb 2023
Active
CLIFFT, Ian Peter
ActiveNewcomen Way, ColchesterCO4 9RA
Born February 1957
Director
Appointed 01 Aug 2024
CLIFFT, Ian Peter
Newcomen Way, ColchesterCO4 9RA
Born February 1957
Director
01 Aug 2024
Active
FROST, Martin John
ActiveNewcomen Way, ColchesterCO4 9RA
Born January 1963
Director
Appointed 05 Aug 2025
FROST, Martin John
Newcomen Way, ColchesterCO4 9RA
Born January 1963
Director
05 Aug 2025
Active
WATERHOUSE, Christopher Barrie
ActiveNewcomen Way, ColchesterCO4 9RA
Born March 1954
Director
Appointed 05 Aug 2024
WATERHOUSE, Christopher Barrie
Newcomen Way, ColchesterCO4 9RA
Born March 1954
Director
05 Aug 2024
Active
BIRKETTS SECRETARIES LIMITED
Resigned141-145 Princes Street, IpswichIP1 1QJ
Corporate secretary
Appointed 07 Mar 2018
Resigned 19 Jan 2023
BIRKETTS SECRETARIES LIMITED
141-145 Princes Street, IpswichIP1 1QJ
Corporate secretary
07 Mar 2018
Resigned 19 Jan 2023
Resigned
BALDWIN, Richard
ResignedNewcomen Way, ColchesterCO4 9RA
Born October 1968
Director
Appointed 20 Feb 2023
Resigned 23 Jun 2024
BALDWIN, Richard
Newcomen Way, ColchesterCO4 9RA
Born October 1968
Director
20 Feb 2023
Resigned 23 Jun 2024
Resigned
CHAPPELL, Mark
ResignedNewcomen Way, ColchesterCO4 9RA
Born March 1958
Director
Appointed 20 Feb 2023
Resigned 16 Jul 2024
CHAPPELL, Mark
Newcomen Way, ColchesterCO4 9RA
Born March 1958
Director
20 Feb 2023
Resigned 16 Jul 2024
Resigned
FOSTER, Neil Gavin
ResignedNewcomen Way, ColchesterCO4 9RA
Born October 1969
Director
Appointed 14 Jun 2022
Resigned 19 Jan 2023
FOSTER, Neil Gavin
Newcomen Way, ColchesterCO4 9RA
Born October 1969
Director
14 Jun 2022
Resigned 19 Jan 2023
Resigned
MORRIS, Penelope Helen
ResignedNewcomen Way, ColchesterCO4 9RA
Born February 1951
Director
Appointed 19 Jan 2023
Resigned 02 Sept 2024
MORRIS, Penelope Helen
Newcomen Way, ColchesterCO4 9RA
Born February 1951
Director
19 Jan 2023
Resigned 02 Sept 2024
Resigned
SLOMAN, Glyn Philip
ResignedNewcomen Way, ColchesterCO4 9RA
Born March 1955
Director
Appointed 01 Aug 2024
Resigned 09 Mar 2025
SLOMAN, Glyn Philip
Newcomen Way, ColchesterCO4 9RA
Born March 1955
Director
01 Aug 2024
Resigned 09 Mar 2025
Resigned
SLOMAN, Glyn Philip
ResignedNewcomen Way, ColchesterCO4 9RA
Born March 1955
Director
Appointed 20 Feb 2023
Resigned 02 Jan 2024
SLOMAN, Glyn Philip
Newcomen Way, ColchesterCO4 9RA
Born March 1955
Director
20 Feb 2023
Resigned 02 Jan 2024
Resigned
WHITING, Robert Edward
ResignedMelton, WoodbridgeIP12 1TJ
Born December 1952
Director
Appointed 07 Mar 2018
Resigned 14 Jun 2022
WHITING, Robert Edward
Melton, WoodbridgeIP12 1TJ
Born December 1952
Director
07 Mar 2018
Resigned 14 Jun 2022
Resigned
BIRKETTS DIRECTORS LIMITED
Resigned141-145 Princes Street, IpswichIP1 1QJ
Corporate director
Appointed 01 May 2021
Resigned 19 Jan 2023
BIRKETTS DIRECTORS LIMITED
141-145 Princes Street, IpswichIP1 1QJ
Corporate director
01 May 2021
Resigned 19 Jan 2023
Resigned
HOPKINS HOMES LIMITED
ResignedMelton, WoodbridgeIP12 1TJ
Corporate director
Appointed 07 Mar 2018
Resigned 19 Jan 2023
HOPKINS HOMES LIMITED
Melton, WoodbridgeIP12 1TJ
Corporate director
07 Mar 2018
Resigned 19 Jan 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hopkins Homes Limited
CeasedMelton, WoodbridgeIP12 1TJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2018
Ceased 19 Jan 2023
Hopkins Homes Limited
Melton, WoodbridgeIP12 1TJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2018
Ceased 19 Jan 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
21 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 February 2023
20 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2023
20 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2023
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
24 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 May 2021
7 March 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 March 2019
7 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2019
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
19 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2018
21 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 March 2018
20 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 2018