Introduction
Watch Company
B
BIRCHFIELD COURT SWINTON MANAGEMENT COMPANY LIMITED
BIRCHFIELD COURT SWINTON MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 January 2022 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BIRCHFIELD COURT SWINTON MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13834120
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Stonemead House London Road Croydon, CR0 2RF,
Previous Addresses
Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
From: 7 January 2022To: 1 August 2025
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveThe Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 19 Aug 2025
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
The Quadrant, RichmondTW9 1BP
Corporate secretary
19 Aug 2025
Active
HUMPHREYS-JONES, Michael John Henry
ActiveLondon Road, CroydonCR0 2RF
Born August 1984
Director
Appointed 31 Mar 2025
HUMPHREYS-JONES, Michael John Henry
London Road, CroydonCR0 2RF
Born August 1984
Director
31 Mar 2025
Active
MCCARTHY, David Shaun
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Born June 1970
Director
Appointed 07 Jan 2022
MCCARTHY, David Shaun
Lloyd Drive, Ellesmere PortCH65 9HQ
Born June 1970
Director
07 Jan 2022
Active
MORRIS, Marie Jayne
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Born September 1970
Director
Appointed 07 Jan 2022
MORRIS, Marie Jayne
Lloyd Drive, Ellesmere PortCH65 9HQ
Born September 1970
Director
07 Jan 2022
Active
HUMPHREYS- JONES, Michael John Henry
ResignedLondon Road, CroydonCR0 2RF
Secretary
Appointed 31 Mar 2025
Resigned 19 Aug 2025
HUMPHREYS- JONES, Michael John Henry
London Road, CroydonCR0 2RF
Secretary
31 Mar 2025
Resigned 19 Aug 2025
Resigned
BRAVINGTON, Adrian Mark
ResignedLloyd Drive, Ellesmere PortCH65 9HQ
Born March 1969
Director
Appointed 07 Jan 2022
Resigned 13 Mar 2025
BRAVINGTON, Adrian Mark
Lloyd Drive, Ellesmere PortCH65 9HQ
Born March 1969
Director
07 Jan 2022
Resigned 13 Mar 2025
Resigned
DURBAND, Christian Peter
ResignedLondon Road, CroydonCR0 2RF
Born November 1973
Director
Appointed 28 Feb 2025
Resigned 26 Jan 2026
DURBAND, Christian Peter
London Road, CroydonCR0 2RF
Born November 1973
Director
28 Feb 2025
Resigned 26 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elan Homes Limited
Active9 Colmore Row, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Elan Homes Limited
9 Colmore Row, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2025
19 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 August 2025
15 August 2025
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
15 August 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025