Introduction
Watch Company
B
BIRCHWOOD MANOR (WARDLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
BIRCHWOOD MANOR (WARDLEY) RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 May 2023 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BIRCHWOOD MANOR (WARDLEY) RESIDENTS MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14885108
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Persimmon House Fulford York, YO19 4FE,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 22 May 2023
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
22 May 2023
Active
DUFFIELD, Karl
ActiveFulford, YorkYO19 4FE
Born July 1972
Director
Appointed 22 May 2023
DUFFIELD, Karl
Fulford, YorkYO19 4FE
Born July 1972
Director
22 May 2023
Active
GRAHAM, Michael Alan
ActiveFulford, YorkYO19 4FE
Born February 1991
Director
Appointed 21 Jan 2026
GRAHAM, Michael Alan
Fulford, YorkYO19 4FE
Born February 1991
Director
21 Jan 2026
Active
TILFORD, Martin
ActiveFulford, YorkYO19 4FE
Born February 1977
Director
Appointed 22 May 2023
TILFORD, Martin
Fulford, YorkYO19 4FE
Born February 1977
Director
22 May 2023
Active
SOMERVILLE, Andrew
ResignedFulford, YorkYO19 4FE
Born February 1975
Director
Appointed 22 May 2023
Resigned 11 Dec 2024
SOMERVILLE, Andrew
Fulford, YorkYO19 4FE
Born February 1975
Director
22 May 2023
Resigned 11 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024