Birklea Service Flats Limited

Company Name	Birklea Service Flats Limited
Director	Samantha Jane Hamer
Company Status	Active
Company Number	01562149
Category	Private Limited Company
Incorporation Date	18 May 1981(42 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Samantha Jane Hamer
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2011(30 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Director Name	Andrea Gilliatt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Musician
Correspondence Address	641 Wilmslow Road Didsbury Manchester Lancashire M20 6BA

Director Name	Thomas Jordan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1992(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 August 1992)
Role	Building Services Technician
Correspondence Address	641 Wilmslow Road Didsbury Manchester Lancashire M20 6BA

Secretary Name	Philip Alan Cawley
Nationality	British
Status	Resigned
Appointed	22 January 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	4 Birklea House 641 Wilmslow Road Didsbury Manchester M20 6BA

Director Name	Paula Milburn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1994)
Role	Solicitor
Correspondence Address	Flat 5 639 Wilmslow Road Road Didsbury Manchester M20 6BA

Director Name	Jane Gwyneth Land
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1994)
Role	Student
Correspondence Address	Flat 6 639 Wilmslow Road Didsbury Manchester M20 6BA

Director Name	Philip Alan Cawley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1999)
Role	Photographer
Correspondence Address	4 Birklea House 641 Wilmslow Road Didsbury Manchester M20 6BA

Secretary Name	Paula Milburn
Nationality	British
Status	Resigned
Appointed	02 November 1993(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1996)
Role	Solicitor
Correspondence Address	Flat 5 639 Wilmslow Road Road Didsbury Manchester M20 6BA

Director Name	Geoffrey Alan Park
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 August 2004)
Role	Civil Servant
Correspondence Address	Flat 1 641 Wilmslow Road Didsbury Manchester M20 6BA

Director Name	Kevin Terence Michael Dennison
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1999)
Role	Sales Manager
Correspondence Address	Flat 2 639 Wilmslow Road Didsbury Manchester M20 0BA

Secretary Name	Fiona Hanratty
Nationality	British
Status	Resigned
Appointed	01 February 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Flat 3 Birklea House 639 Wilmslow Road Manchester M20 6BA

Secretary Name	Steven Oliver
Nationality	British
Status	Resigned
Appointed	23 September 1999(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Flat 4 641 Wilmslow Road, Didsbury Manchester M20 6BA

Director Name	Richard Holland
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2005)
Role	Rec
Correspondence Address	Flat 1 639 Wilmslow Road Didsbury Manchester Greater Manchester M20 6BA

Director Name	Jamie Jonathan Haynes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2004)
Role	Professional Cricketer
Correspondence Address	Flat 5 639 Wilmslow Road Didsbury Manchester M20 6BA

Director Name	Fiona Margaret Luckraft
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2006)
Role	Technical Engineer
Correspondence Address	Flat 6 639 Wilmslow Road Didsbury Manchester M20 6BA

Director Name	David Maxwell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2006)
Role	Solicitor
Correspondence Address	Flat 4 639 Wilmslow Road Manchester Lancashire M20 6BA

Director Name	Christina Cavender
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2006)
Role	Field Sales
Correspondence Address	Flat 2 641 Wilmslow Road Didsbury Manchester Lancashire M20 6BA

Director Name	Paula Hearn
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 February 2007)
Role	IT
Correspondence Address	Flat 6 639 Wilmslow Road Didsbury Manchester M20 6BA

Secretary Name	Anne Geddes
Nationality	British
Status	Resigned
Appointed	26 November 2006(25 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Flat 3 639 Wilmslow Road Manchester M20 6BA

Director Name	Sarah Elizabeth Hall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(25 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 January 2008)
Role	Solicitor
Correspondence Address	Flat 4 Birklea House 639 Wilmslow Road Manchester Lancashire M20 6BA

Director Name	Diana Freiria-Barreiro
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2008(26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2019)
Role	Veterinarian
Country of Residence	England
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Director Name	James Henry Weatherall
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(30 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2016)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Director Name	Mr James Patrick McGing
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(30 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Catherine Steele 8.33% Ordinary
1 at £1	Diana Freiria Barreiro 8.33% Ordinary
1 at £1	Dion Leonard 8.33% Ordinary
1 at £1	Hamid Reza Hassan Zadeh 8.33% Ordinary
1 at £1	James Weatherall 8.33% Ordinary
1 at £1	Juan Lopez & Encarnacion Munoz 8.33% Ordinary
1 at £1	Patricia McDonald 8.33% Ordinary
1 at £1	Samantha Hamer 8.33% Ordinary
1 at £1	Urun Kilic 8.33% Ordinary
3 at £1	Mr J.p. Mcging 25.00% Ordinary

Financials

Year	2014
Net Worth	-£110
Cash	£798
Current Liabilities	£1,130

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

1 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
19 December 2022	Appointment of That Property Ltd as a secretary on 16 December 2022 (2 pages)
19 December 2022	Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 19 December 2022 (1 page)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
24 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 November 2020	Termination of appointment of James Patrick Mcging as a director on 31 October 2020 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
25 September 2019	Cessation of Diana Freiria Barreiro as a person with significant control on 25 September 2019 (1 page)
25 September 2019	Termination of appointment of Diana Freiria-Barreiro as a director on 25 September 2019 (1 page)
25 September 2019	Notification of a person with significant control statement (2 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016	Termination of appointment of James Henry Weatherall as a director on 30 May 2016 (1 page)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016	Termination of appointment of James Henry Weatherall as a director on 30 May 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 12 (5 pages)
27 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 12 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 12 (5 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 12 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12 (5 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Director's details changed for Diana Freiria-Barreiro on 1 January 2013 (2 pages)
17 January 2013	Director's details changed for Diana Freiria-Barreiro on 1 January 2013 (2 pages)
17 January 2013	Director's details changed for Diana Freiria-Barreiro on 1 January 2013 (2 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Termination of appointment of Anne Geddes as a secretary (1 page)
14 January 2013	Termination of appointment of Anne Geddes as a secretary (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
4 November 2011	Appointment of James Henry Weatherall as a director (2 pages)
4 November 2011	Appointment of Samantha Jane Hamer as a director (2 pages)
4 November 2011	Appointment of James Henry Weatherall as a director (2 pages)
4 November 2011	Appointment of Samantha Jane Hamer as a director (2 pages)
24 October 2011	Appointment of Mr James Patrick Mcging as a director (2 pages)
24 October 2011	Appointment of Mr James Patrick Mcging as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2010	Director's details changed for Diana Freiria-Barreiro on 13 January 2010 (2 pages)
16 February 2010	Director's details changed for Diana Freiria-Barreiro on 13 January 2010 (2 pages)
16 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 February 2009	Return made up to 13/01/09; full list of members (7 pages)
24 February 2009	Return made up to 13/01/09; full list of members (7 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 June 2008	Registered office changed on 11/06/2008 from 639-641 wilmslow road didsbury manchester M20 6BA (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 639-641 wilmslow road didsbury manchester M20 6BA (1 page)
9 June 2008	Return made up to 13/01/08; full list of members (9 pages)
9 June 2008	Appointment terminated secretary steven oliver (1 page)
9 June 2008	Return made up to 13/01/08; full list of members (9 pages)
9 June 2008	Appointment terminated secretary steven oliver (1 page)
16 April 2008	Director appointed diana freiria-barreiro (2 pages)
16 April 2008	Director appointed diana freiria-barreiro (2 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
9 March 2007	Return made up to 13/01/07; full list of members (11 pages)
9 March 2007	Return made up to 13/01/07; full list of members (11 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Director resigned (2 pages)
12 October 2006	Director resigned (2 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
19 January 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director resigned (11 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director resigned (11 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
18 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director resigned (13 pages)
18 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director resigned (13 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
21 January 2004	Return made up to 13/01/04; full list of members (12 pages)
21 January 2004	Return made up to 13/01/04; full list of members (12 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2003	Return made up to 13/01/03; full list of members (12 pages)
21 January 2003	Return made up to 13/01/03; full list of members (12 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
17 January 2002	Return made up to 13/01/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 January 2002	Return made up to 13/01/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 January 2001	Return made up to 13/01/01; full list of members (10 pages)
19 January 2001	Return made up to 13/01/01; full list of members (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
13 November 2000	Full accounts made up to 31 March 2000 (11 pages)
11 January 2000	Return made up to 13/01/00; full list of members (9 pages)
11 January 2000	Return made up to 13/01/00; full list of members (9 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
8 November 1999	Full accounts made up to 31 March 1999 (9 pages)
8 November 1999	Full accounts made up to 31 March 1999 (9 pages)
5 February 1999	Return made up to 13/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director resigned (6 pages)
5 February 1999	Return made up to 13/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director resigned (6 pages)
20 November 1998	Full accounts made up to 31 March 1998 (10 pages)
20 November 1998	Full accounts made up to 31 March 1998 (10 pages)
16 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 February 1998	Return made up to 13/01/98; no change of members (4 pages)
10 February 1998	Return made up to 13/01/98; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Return made up to 13/01/97; no change of members (6 pages)
2 February 1997	Return made up to 13/01/97; no change of members (6 pages)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	New secretary appointed (2 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 May 1981	Incorporation (18 pages)
18 May 1981	Incorporation (18 pages)

Birklea Service Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire