Introduction
Watch Company
T
THE BIRCHES ( SUNDERLAND ) MANAGEMENT COMPANY LIMITED
THE BIRCHES ( SUNDERLAND ) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. THE BIRCHES ( SUNDERLAND ) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320, 98000)
Status
active
Active since 4 years ago
Company No
13506892
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
C/O Story Homes Limited Story House Lords Way, Kingmoor Business Park Carlisle, CA6 4SL,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTGREEN (RFS) LIMITED
ActivePortal Business Park, TarporleyCW6 9DL
Corporate secretary
Appointed 29 Jul 2022
TRUSTGREEN (RFS) LIMITED
Portal Business Park, TarporleyCW6 9DL
Corporate secretary
29 Jul 2022
Active
THOMPSON, Anthony William
ActiveStory House, CarlisleCA6 4SL
Born November 1977
Director
Appointed 23 Feb 2024
THOMPSON, Anthony William
Story House, CarlisleCA6 4SL
Born November 1977
Director
23 Feb 2024
Active
WOOD, Colin
ActiveStory House, CarlisleCA6 4SL
Born November 1977
Director
Appointed 22 Feb 2024
WOOD, Colin
Story House, CarlisleCA6 4SL
Born November 1977
Director
22 Feb 2024
Active
ARMSTRONG, John George
ResignedNewcastle Business Park, Newcastle Upon TyneNE4 7YD
Born October 1978
Director
Appointed 12 Jul 2021
Resigned 23 Feb 2024
ARMSTRONG, John George
Newcastle Business Park, Newcastle Upon TyneNE4 7YD
Born October 1978
Director
12 Jul 2021
Resigned 23 Feb 2024
Resigned
THOMPSON, Allan
ResignedNewcastle Business Park, Newcastle Upon TyneNE4 7YD
Born August 1964
Director
Appointed 12 Jul 2021
Resigned 23 Feb 2024
THOMPSON, Allan
Newcastle Business Park, Newcastle Upon TyneNE4 7YD
Born August 1964
Director
12 Jul 2021
Resigned 23 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Story Homes Limited
ActiveLords Way, CarlisleCA6 4SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Story Homes Limited
Lords Way, CarlisleCA6 4SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
18 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
29 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 July 2022