BIRCH LODGE MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Menzies, Frederick Andrew Graham
Born in August 1951
Individual (1 offspring)
Officer
2023-12-15 ~ now
OF - Director → CIF 0
2
Fenwick, Jane
Born in May 1962
Individual (1 offspring)
Officer
2023-08-07 ~ now
OF - Director → CIF 0

Ceased 22

1
Aubrey, Jeffrey Harold
Company Director born in December 1929
Individual
Officer
~ 1998-01-01
OF - Director → CIF 0
Aubrey, Jeffrey Harold
Company Secretary
Individual
Officer
~ 1991-07-25
OF - Secretary → CIF 0
1992-07-01 ~ 1994-04-20
OF - Secretary → CIF 0
2
Symonds, Bernard Reginald
Company Director born in March 1913
Individual
Officer
~ 1993-05-20
OF - Director → CIF 0
3
Doeff, Elisabeth Clara Maria
Company Director born in February 1950
Individual
Officer
1993-04-02 ~ 1997-10-01
OF - Director → CIF 0
4
Coutinho, Audrey Arlene
Cdo born in October 1969
Individual
Officer
2019-08-12 ~ 2023-08-30
OF - Director → CIF 0
5
Menzies, Frederick Andrew
Chartered Surveyor born in August 1953
Individual
Officer
2023-08-30 ~ 2023-10-16
OF - Director → CIF 0
6
Cutajar, Nicholas
Company Director born in January 1936
Individual
Officer
~ 2013-11-25
OF - Director → CIF 0
7
Hutchful, Simon Charles
Hotelier born in June 1963
Individual
Officer
1995-05-15 ~ 2017-12-01
OF - Director → CIF 0
8
Mather, Ravina
Director Of Marketing born in November 1962
Individual
Officer
2019-08-12 ~ 2019-08-12
OF - Director → CIF 0
9
Ferrante, Andrea
Company Director born in October 1932
Individual
Officer
~ 2019-08-12
OF - Director → CIF 0
10
Wainwright, Raymond
Geophysical Consultant born in July 1955
Individual (11 offsprings)
Officer
~ 2017-12-01
OF - Director → CIF 0
11
Lowe, Gary James
Accountant born in February 1957
Individual (106 offsprings)
Officer
1995-05-04 ~ 2019-08-12
OF - Director → CIF 0
Lowe, Gary James
Accountant
Individual (106 offsprings)
Officer
1995-05-04 ~ 2012-01-01
OF - Secretary → CIF 0
12
Macdonald, Wilma
Engineer born in July 1958
Individual
Officer
~ 1992-06-23
OF - Director → CIF 0
13
Cassar, Christopher Anthony Nicholas
Apprentice Engineer born in April 1991
Individual
Officer
2017-12-01 ~ 2023-08-30
OF - Director → CIF 0
14
Riley, Stevan
Film Producer/Director born in November 1975
Individual (5 offsprings)
Officer
2019-08-12 ~ 2023-08-30
OF - Director → CIF 0
15
Jay, David John
Promotions Director Music Indu born in April 1967
Individual
Officer
1992-06-03 ~ 1997-10-01
OF - Director → CIF 0
16
Taylor, Joanna Clare
Accountant born in October 1962
Individual
Officer
1992-04-01 ~ 1995-05-04
OF - Director → CIF 0
Taylor, Joanna Clare
Individual
Officer
1991-07-25 ~ 1992-06-30
OF - Secretary → CIF 0
1994-04-20 ~ 1995-05-04
OF - Secretary → CIF 0
17
Irvine, James Fitton
Self-Employed Marketing Consultant born in May 1954
Individual (1 offspring)
Officer
~ 1991-05-26
OF - Director → CIF 0
18
Taylor, Stewart
Banker born in January 1962
Individual (3 offsprings)
Officer
~ 1992-04-01
OF - Director → CIF 0
19
Bichard, Gillian Patricia
Housewife born in April 1945
Individual
Officer
~ 1997-10-01
OF - Director → CIF 0
20
Symonds, Eileen
Housewife born in December 1913
Individual
Officer
1994-03-17 ~ 1997-11-01
OF - Director → CIF 0
21
Potts, Winifred Joan
Retired born in November 1918
Individual
Officer
1994-04-20 ~ 2018-01-01
OF - Director → CIF 0
22
Jackson, Natalie
Make-Up Artist born in February 1965
Individual
Officer
~ 2000-01-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

33,714 GBP2024-12-31

41,025 GBP2023-12-31

Creditors

Amounts falling due within one year

-1,008 GBP2024-12-31

-4,069 GBP2023-12-31

Net Current Assets/Liabilities

32,706 GBP2024-12-31

36,956 GBP2023-12-31

Net Assets/Liabilities

32,706 GBP2024-12-31

36,956 GBP2023-12-31

Equity

Called up share capital

10 GBP2024-12-31

10 GBP2023-12-31

Retained earnings (accumulated losses)

32,696 GBP2024-12-31

36,946 GBP2023-12-31

Equity

32,706 GBP2024-12-31

36,956 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Other Creditors

Amounts falling due within one year

1,008 GBP2024-12-31

4,069 GBP2023-12-31

BIRCH LODGE MANAGEMENT COMPANY LIMITED
Info
Registered number 01970553
Pennyweights, Welcomes Road, Kenley, Surrey CR8 5HB
PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.