31 Birdhurst Road Management Limited

Company Registration Number: 05150703

Company registered in England and Wales

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31 Birdhurst Road Management Limited is a Private Company Limited by Guarantee first registered on 10 June 2004. Its current registered address is in Cobham, Surrey.

Registered Address

ESH MANAGEMENT LTD
30 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

There are 169 companies currently registered at this postcode, including this one.

All companies at KT11 2LA

Registration Data

Company Number

05150703

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£10,096£17,758£19,478£12,171£9,767
of which Cash £0£0£128£4,928£14,239£28£0
Total Assets £0£0£10,096£17,758£19,478£12,171£9,767
Current Liabilities £0£0£10,521£12,728£19,478£12,171£9,367
Net Current Assets £0£0£-425£5,030£0£0£400
Total Net Worth £0£0£425£5,800£5,800£2,800£400

Previous Names

No previous names

Company Officers

  • ESH MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 May 2014

     

    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • GOMEZ, Suranganie

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1945

    Flat 3
    31 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • ODEGAARD, Caroline

    Director

    Appointed on 2 October 2014

     

    Nationality: Norwegian

    Occupation: Office Manager

    Month of birth: March 1974

    ESH MANAGEMENT LTD
    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    United Kingdom

  • AHEARNE, Sean Colin

    Secretary

    Appointed on 4 April 2005

    Resigned on 16 May 2006

    9 The Vale
    Coulsdon
    Surrey
    CR5 2AU

  • LANE, David Reginald

    Secretary

    Appointed on 10 June 2004

    Resigned on 4 April 2005

    Nationality: English

    76 Worple Road
    Epsom
    Surrey
    KT18 7AF

  • TG ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 16 May 2006

    Resigned on 16 May 2014

    Forest House
    104 Wayside Road
    St. Leonards
    Ringwood
    Hampshire
    BH24 2SL
    England

  • DIGBY, Timothy James

    Director

    Appointed on 15 September 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Trader

    Month of birth: February 1983

    Flat 2
    31 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • GENG, Yu

    Director

    Appointed on 30 April 2012

    Resigned on 1 July 2013

    Nationality: Chinese

    Occupation: Business Man

    Month of birth: October 1979

    TG ESTATE MANAGEMENT LTD
    Quantum House
    22 Red Lion Court
    London
    EC4A 3EB
    United Kingdom

  • LONERGAN, Michael

    Director

    Appointed on 12 April 2006

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Roofer

    Month of birth: November 1975

    Flat 18
    31 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF

  • MURPHY, James Victor

    Director

    Appointed on 10 June 2004

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    50 Croham Road
    South Croydon
    Surrey
    CR2 7BA

  • RILEY, John

    Director

    Appointed on 20 August 2008

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Fund Accounting Manager

    Month of birth: May 1974

    Flat 15 31
    Birdhurst Road
    Croydon
    Surrey
    CR2 7EF

  • SMILLIE, Jacqueline

    Director

    Appointed on 4 November 2010

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    Flat 25
    31 Birdhurst Road
    South Croydon
    Surrey
    CR2 7EF
    England

  • ESH MANAGEMENT LTD

    Corporate Director

    Appointed on 14 May 2014

    Resigned on 16 May 2014

    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZRCX. Transaction: MzE1NTAxOTgzNWFkaXF6a2N4.

  2. 24 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A530MGV4. Transaction: MzE0NDY5NDI0NWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DJP6. Transaction: MzEzMTM0MjE3M2FkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRCBI. Transaction: MzEyODg1NzkyN2FkaXF6a2N4.

  5. 2 October 2014 Appointment of Ms Caroline Odegaard as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3HNWRIX. Transaction: MzEwODcxNDE1M2FkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09ISG. Transaction: MzEwODAzNjg2NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F294M9. Transaction: MzEwNjI1NjI0N2FkaXF6a2N4.

  8. 16 May 2014 Appointment of Esh Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3800IS2. Transaction: MzEwMDE4NTIyMGFkaXF6a2N4.

  9. 16 May 2014 Termination of appointment of Esh Management Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3800FPU. Transaction: MzEwMDE4NDE1MGFkaXF6a2N4.

  10. 16 May 2014 Appointment of Esh Management Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3800B0A. Transaction: MzEwMDE4MjE5N2FkaXF6a2N4.

  11. 16 May 2014 Termination of appointment of Tg Estate Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3800AQJ. Transaction: MzEwMDE4MjEwNGFkaXF6a2N4.

  12. 16 May 2014 Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800AKW. Transaction: MzEwMDE4MjA2MmFkaXF6a2N4.

  13. 16 March 2014 Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Address. Type: AD01. Barcode: X33T232J. Transaction: MzA5NjMzMDAxM2FkaXF6a2N4.

  14. 16 March 2014 Secretary's details changed for Tg Estate Management on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X33T232B. Transaction: MzA5NjMzMDAxMmFkaXF6a2N4.

  15. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIM4W. Transaction: MzA4NTc3MTQ5NGFkaXF6a2N4.

  16. 13 September 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJBH6. Transaction: MzA4NTAwMTU1OGFkaXF6a2N4.

  17. 13 September 2013 Termination of appointment of Yu Geng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJBGY. Transaction: MzA4NDk5OTUyMWFkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUUX6. Transaction: MzA2MjY2MTgyMGFkaXF6a2N4.

  19. 26 July 2012 Appointment of Mr Yu Geng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYMSN5. Transaction: MzA2MTQ2NzQxNmFkaXF6a2N4.

  20. 26 July 2012 Termination of appointment of Timothy Digby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMRHU. Transaction: MzA2MTQ2NzA4NWFkaXF6a2N4.

  21. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXNGGG. Transaction: MzA2MTQ2NjQ0N2FkaXF6a2N4.

  22. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4IH3XL9. Transaction: MzA0NDA2ODQ3NGFkaXF6a2N4.

  23. 2 September 2011 Termination of appointment of Jacqueline Smillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN709X74. Transaction: MzA0MzE3Nzc5M2FkaXF6a2N4.

  24. 17 August 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XI3ZMWRQ. Transaction: MzA0MjIzNDY4NGFkaXF6a2N4.

  25. 17 August 2011 Secretary's details changed for Tg Estate Management on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XI3ZLWRP. Transaction: MzA0MjIyNDk2NGFkaXF6a2N4.

  26. 17 August 2011 Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI3ZKWRO. Transaction: MzA0MjIyNDk2M2FkaXF6a2N4.

  27. 29 March 2011 Secretary's details changed for Tyser Greenwood Estate Management on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH04. Barcode: X61P0SUF. Transaction: MzAzNDY0NTA4NGFkaXF6a2N4.

  28. 29 March 2011 Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X61PVSUA. Transaction: MzAzNDY0NTE0M2FkaXF6a2N4.

  29. 18 November 2010 Appointment of Ms Jacqueline Smillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZHOQP7N. Transaction: MzAyNzE4ODc0M2FkaXF6a2N4.

  30. 18 October 2010 Termination of appointment of John Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOIIAOCV. Transaction: MzAyNTQxNDg0OGFkaXF6a2N4.

  31. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER21I00Q. Transaction: MzAyMzk1NTE3NWFkaXF6a2N4.

  32. 12 August 2010 Annual return made up to 12 August 2010 no member list [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XWN35MHR. Transaction: MzAyMTI5MTE3MGFkaXF6a2N4.

  33. 12 August 2010 Director's details changed for John Riley on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWN34MHQ. Transaction: MzAyMTI5MDg3MGFkaXF6a2N4.

  34. 12 August 2010 Director's details changed for Suranganie Gomez on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWN33MHP. Transaction: MzAyMTI5MDg2OWFkaXF6a2N4.

  35. 12 August 2010 Director's details changed for Timothy James Digby on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWN32MHO. Transaction: MzAyMTI5MDg2N2FkaXF6a2N4.

  36. 12 August 2010 Secretary's details changed for Tyser Greenwood Estate Management on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: XWN31MHN. Transaction: MzAyMTI5MDg2NWFkaXF6a2N4.

  37. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1DHKD3G. Transaction: MjA0MDk4NTY2MWFkaXF6a2N4.

  38. 13 August 2009 Annual return made up to 12/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TB4CCV. Transaction: MjAzOTEyMjM4NmFkaXF6a2N4.

  39. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUH7O49T. Transaction: MjAxNjQ5NTczMWFkaXF6a2N4.

  40. 18 September 2008 Director appointed john riley [View PDF]

    Category: Officers. Type: 288a. Barcode: AEF1O383. Transaction: MjAxMzY3OTQ5OWFkaXF6a2N4.

  41. 18 September 2008 Director appointed timothy james digby [View PDF]

    Category: Officers. Type: 288a. Barcode: AELK937C. Transaction: MjAxMzYzMjE4OWFkaXF6a2N4.

  42. 21 August 2008 Annual return made up to 10/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKWW2GD. Transaction: MjAxMTU5NTk4N2FkaXF6a2N4.

  43. 11 August 2008 Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Barcode: XK33H26C. Transaction: MjAxMDc1NjA0NmFkaXF6a2N4.

  44. 1 July 2008 Secretary's change of particulars / tyser greenwood estate management / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAWJP11D. Transaction: MjAwODIwNDM0N2FkaXF6a2N4.

  45. 18 June 2008 Secretary's change of particulars / townends property management / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7VV50NM. Transaction: MjAwNzM5NDg0M2FkaXF6a2N4.

  46. 22 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ATM0WZ2M. Transaction: MjAwMzgyMTYxNWFkaXF6a2N4.

  47. 12 July 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcwODg0NmFkaXF6a2N4.

  48. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3NTYzNWFkaXF6a2N4.

  49. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3NzUyMWFkaXF6a2N4.

  50. 16 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU4Njk1NGFkaXF6a2N4.

  51. 16 January 2007 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzODgzM2FkaXF6a2N4.

  52. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0MTExMGFkaXF6a2N4.

  53. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4NjM2NWFkaXF6a2N4.

  54. 28 June 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE3NDYzMmFkaXF6a2N4.

  55. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1OTg5MWFkaXF6a2N4.

  56. 14 June 2006 Registered office changed on 14/06/06 from: orion house 854 brighton road purley surrey CR8 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2MDE1NWFkaXF6a2N4.

  57. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4Mjk4OWFkaXF6a2N4.

  58. 21 October 2005 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc1OTIzOGFkaXF6a2N4.

  59. 21 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc2MDQ4NmFkaXF6a2N4.

  60. 25 July 2005 Registered office changed on 25/07/05 from: 850 brighton road purley croydon surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY4NDA2MWFkaXF6a2N4.

  61. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEyMDI1MWFkaXF6a2N4.

  62. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYwMjIxNGFkaXF6a2N4.

  63. 22 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwODg1MTU5NGFkaXF6a2N4.

  64. 8 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk3NzU1OWFkaXF6a2N4.

  65. 27 August 2004 Accounting reference date shortened from 30/06/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTU1NTk4MWFkaXF6a2N4.

  66. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTUzNTA5NmFkaXF6a2N4.

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