BIRLEY MOOR MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No10808939
- Age8 years 1 month Incorporated 8 June 2017
- Officers3
Address
Octagon House, 20 Hook Road, Epsom, KT19 8TR, England
BIRLEY MOOR MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 June 2017 and based in Epsom, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2021
Move Registers To Sail Company With New Address
4 Years Ago on 01 Jul 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 07 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | corporate secretary | 01 Apr 2025 | |
| MCANANEY, Martin Daniel | director | Oct 1982 | 22 Dec 2023 |
| PPNL SPV B84-1 LIMITED | corporate director | 15 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ppnl Spv B84-1 Limited | 15 Feb 2018 | |
| Jack Loggin Limited | 08 Jun 2017 |
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