Birch Gardens Residents Association Limited

Company Name	Birch Gardens Residents Association Limited
Company Status	Active
Company Number	03124415
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Previous Name	Inhoco 448 Limited

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	John Lawrence Ward
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	Mrs Joan Greenall
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(6 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Nursery Drive Poynton Cheshire SK12 1WB

Director Name	Mrs Alan Holmes
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Nursery Drive Poynton Stockport SK12 1WB

Director Name	Mrs Moya Lesley Brownson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	17-19 Park Lane Poynton Stockport Cheshire SK12 1RD

Secretary Name	Breakspears's Limited (Corporation)
Status	Current
Appointed	02 October 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	17-19 Park Lane Poynton Cheshire SK12 1RD

Director Name	Ian Oliphant Goulty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Drive Bowdon Altrincham Cheshire WA14 3QU

Director Name	John Martin Hepplestone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Solicitor
Correspondence Address	Whitehills Combs High Peak SK23 9UX

Director Name	Mrs Audrey Evans
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2001)
Role	Clerical
Correspondence Address	17 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	David Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2002)
Role	Creative Director
Correspondence Address	7 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	Gerald Frank George Moss
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 1999)
Role	Retired
Correspondence Address	5 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	John Thomas Walton
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 May 2008)
Role	Retired
Correspondence Address	11 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	Mr Malcolm Peter Brownson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	20 years (resigned 02 July 2017)
Role	Self Employed Retailer
Country of Residence	United Kingdom
Correspondence Address	21 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Secretary Name	Gerald Frank George Moss
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2000)
Role	Retired
Correspondence Address	5 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	Richard Simson Garner
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2003)
Role	Retired
Correspondence Address	9 Nursery Drive Poynton Stockport Cheshire SK12 1WB

Director Name	Mr Michael Farricker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(19 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	17-19 Park Lane Poynton Stockport Cheshire SK12 1RD

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Britannia Business Consultants Ltd (Corporation)
Status	Resigned
Appointed	14 November 1997(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2002)
Correspondence Address	17-19 Park Lane Poynton Skipton Stockport Cheshire SK12 1RD

Location

Registered Address	17-19 Park Lane Poynton Stockport Cheshire SK12 1RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	Elsie May Southgate 11.11% Ordinary A
1 at £10	Jackie Davies 11.11% Ordinary A
1 at £10	Jean Wood 11.11% Ordinary A
1 at £10	Joan Garner 11.11% Ordinary A
1 at £10	John Greenall 11.11% Ordinary A
1 at £10	John Lawrence Ward 11.11% Ordinary A
1 at £10	M.e. Farricker 11.11% Ordinary A
1 at £10	Malcolm Brownson 11.11% Ordinary A
1 at £10	Sheila Butler 11.11% Ordinary A

Financials

Year	2014
Net Worth	£6,173
Cash	£6,553
Current Liabilities	£380

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	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

7 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
15 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
5 November 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
10 August 2022	Micro company accounts made up to 31 March 2022 (6 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
21 July 2021	Director's details changed for Mrs Alan Holmes on 1 July 2021 (2 pages)
21 July 2021	Director's details changed for Mrs Alan Holmes on 1 July 2021 (2 pages)
1 July 2021	Appointment of Mrs Moya Lesley Brownson as a director on 1 July 2021 (2 pages)
1 July 2021	Appointment of Mrs Alan Holmes as a director on 1 July 2021 (2 pages)
23 June 2021	Micro company accounts made up to 31 March 2021 (6 pages)
26 November 2020	Notification of John Lawrence Ward as a person with significant control on 1 August 2020 (2 pages)
26 November 2020	Director's details changed for John Lawrence Ward on 1 August 2020 (2 pages)
5 November 2020	Termination of appointment of Michael Farricker as a director on 5 August 2020 (1 page)
5 November 2020	Cessation of Michael Farricker as a person with significant control on 5 August 2020 (1 page)
5 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
16 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017	Termination of appointment of Malcolm Peter Brownson as a director on 2 July 2017 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017	Termination of appointment of Malcolm Peter Brownson as a director on 2 July 2017 (1 page)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 90 (8 pages)
31 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 90 (8 pages)
16 July 2015	Appointment of Mr Michael Farricker as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Michael Farricker as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Michael Farricker as a director on 1 July 2015 (2 pages)
14 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 90 (7 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 90 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 90 (7 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 90 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
16 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Secretary's details changed for Breakspears's Limited on 30 October 2010 (2 pages)
15 November 2010	Secretary's details changed for Breakspears's Limited on 30 October 2010 (2 pages)
14 November 2010	Director's details changed for Joan Greenall on 30 October 2010 (2 pages)
14 November 2010	Director's details changed for Joan Greenall on 30 October 2010 (2 pages)
14 November 2010	Director's details changed for John Lawrence Ward on 30 October 2010 (2 pages)
14 November 2010	Director's details changed for John Lawrence Ward on 30 October 2010 (2 pages)
14 November 2010	Director's details changed for Mr Malcolm Peter Brownson on 30 October 2010 (2 pages)
14 November 2010	Director's details changed for Mr Malcolm Peter Brownson on 30 October 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 November 2008	Return made up to 30/10/08; full list of members (6 pages)
7 November 2008	Return made up to 30/10/08; full list of members (6 pages)
11 August 2008	Appointment terminated director john walton (1 page)
11 August 2008	Appointment terminated director john walton (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2007	Return made up to 30/10/07; no change of members (8 pages)
14 November 2007	Return made up to 30/10/07; no change of members (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2006	Return made up to 30/10/06; no change of members (10 pages)
27 November 2006	Return made up to 30/10/06; no change of members (10 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 November 2005	Return made up to 30/10/05; full list of members (10 pages)
11 November 2005	Return made up to 30/10/05; full list of members (10 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
11 January 2005	Return made up to 30/10/04; full list of members (10 pages)
11 January 2005	Return made up to 30/10/04; full list of members (10 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
10 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
14 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
14 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
10 May 2000	Full accounts made up to 31 March 2000 (10 pages)
10 May 2000	Full accounts made up to 31 March 2000 (10 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
14 December 1999	Return made up to 10/11/99; full list of members (10 pages)
14 December 1999	Return made up to 10/11/99; full list of members (10 pages)
4 June 1999	Full accounts made up to 31 March 1999 (11 pages)
4 June 1999	Full accounts made up to 31 March 1999 (11 pages)
1 December 1998	Return made up to 10/11/98; no change of members (8 pages)
1 December 1998	Return made up to 10/11/98; no change of members (8 pages)
8 September 1998	Full accounts made up to 31 March 1998 (11 pages)
8 September 1998	Full accounts made up to 31 March 1998 (11 pages)
23 June 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
23 June 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 5 nursery drive poynton stockport cheshire SK12 1WB (1 page)
19 December 1997	Return made up to 10/11/97; no change of members (6 pages)
19 December 1997	Registered office changed on 19/12/97 from: 5 nursery drive poynton stockport cheshire SK12 1WB (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Return made up to 10/11/97; no change of members (6 pages)
19 September 1997	Ad 27/06/97--------- Â£ si 7@1=7 Â£ ic 8/15 (4 pages)
19 September 1997	Ad 27/06/97--------- Â£ si 7@1=7 Â£ ic 8/15 (4 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Conve 27/06/97 (1 page)
2 September 1997	Ad 27/06/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
2 September 1997	Ad 27/06/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
2 September 1997	Conve 27/06/97 (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: dennis house marsden street manchester M2 1JD (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: dennis house marsden street manchester M2 1JD (1 page)
21 July 1997	New director appointed (2 pages)
14 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
14 July 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
23 December 1996	Return made up to 10/11/96; full list of members (8 pages)
23 December 1996	Return made up to 10/11/96; full list of members (8 pages)
6 December 1995	Director resigned;new director appointed (6 pages)
6 December 1995	Director resigned;new director appointed (6 pages)
6 December 1995	New director appointed (6 pages)
6 December 1995	New director appointed (6 pages)
22 November 1995	Company name changed inhoco 448 LIMITED\certificate issued on 23/11/95 (4 pages)
22 November 1995	Conve 13/11/95 (1 page)
22 November 1995	Conve 13/11/95 (1 page)
22 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 November 1995	Company name changed inhoco 448 LIMITED\certificate issued on 23/11/95 (4 pages)
10 November 1995	Incorporation (21 pages)
10 November 1995	Incorporation (21 pages)

Birch Gardens Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire