BIRTLEY MEWS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BIRTLEY MEWS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
BIRTLEY MEWS LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515716. The accounts status is SMALL and accounts are next due on 29/11/2023.

BIRTLEY MEWS LIMITED - GUILDFORD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2021 29/11/2023

Registered Office

BIRTLEY HOUSE
GUILDFORD
SURREY
GU5 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY SIMON DOUGLAS WHALLEY Sep 1979 British Director 2006-08-21 CURRENT
MR SIMON RICHARD LLOYD WHALLEY British Director 1998-09-09 CURRENT
FRANCIS RICHARD ANDREW WHALLEY Dec 1973 British Director 2006-08-21 CURRENT
MRS CAROLINE ELIZABETH WHALLEY Oct 1952 British Director 2006-07-20 CURRENT
BLAKE BUSINESS SOLUTIONS LTD Corporate Secretary 2013-03-11 UNTIL 2015-06-18 RESIGNED
ASHLEY SECRETARIES LIMITED Corporate Director 1998-02-24 UNTIL 1998-09-09 RESIGNED
RICHARD NOEL FRANCIS WHALLEY Dec 1916 British Director 1998-09-09 UNTIL 1999-10-04 RESIGNED
NIGEL LORNE SYDNEY WHALLEY Oct 1948 British Director 1998-09-09 UNTIL 2006-07-14 RESIGNED
FRANCIS NICHOLAS TRISTRAM WHALLEY Aug 1957 British Director 1998-09-09 UNTIL 2006-07-14 RESIGNED
DEBORAH JOANNA DRIVER Mar 1960 British Director 1998-09-09 UNTIL 2006-07-14 RESIGNED
MR SIMON RICHARD LLOYD WHALLEY British Secretary 2006-07-20 UNTIL 2006-08-21 RESIGNED
NIGEL LORNE SYDNEY WHALLEY Oct 1948 British Secretary 1998-09-09 UNTIL 2006-07-14 RESIGNED
MRS CAROLINE ELIZABETH WHALLEY Oct 1952 British Secretary 2006-07-14 UNTIL 2006-07-20 RESIGNED
CHARLES GEORGE STEPHEN SMITH British Secretary 1998-02-24 UNTIL 1998-09-09 RESIGNED
NATALIE JAYNE BLAKE British Secretary 2008-07-17 UNTIL 2013-03-10 RESIGNED
HELEN TERESA BERNARD British Secretary 2006-08-21 UNTIL 2008-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birtley House Group 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYHURST COURT LIMITED NR GUILDFORD Active SMALL 87100 - Residential nursing care facilities
BWP CONSULTANTS LIMITED DAVYHULME ... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
COMMUNITY FOUNDATION FOR SURREY WOKING ENGLAND Active FULL 74990 - Non-trading company
SURREY CARE ASSOCIATION LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BIRTLEY HOUSE GROUP LTD GUILDFORD Active GROUP 87900 - Other residential care activities n.e.c.
SURREY HILLS ENTERPRISES C.I.C. GUILDFORD Active MICRO ENTITY 85590 - Other education n.e.c.
BIRTLEY ESTATES MANAGEMENT LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRTLEY BROOK ESTATES LLP GUILDFORD Dissolved... SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYHURST COURT LIMITED NR GUILDFORD Active SMALL 87100 - Residential nursing care facilities
BIRTLEY HOUSE GROUP LTD GUILDFORD Active GROUP 87900 - Other residential care activities n.e.c.