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 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
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 |