3 Birdbush Avenue Block Management Limited

Company Name	3 Birdbush Avenue Block Management Limited
Director	Irene Louise McGrath
Company Status	Active
Company Number	06508137
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Irene Louise McGrath
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 3 Birdbrush Avenue Saffron Walden Essex CB11 4DJ

Secretary Name	Croucher Needham Limited (Corporation)
Status	Current
Appointed	10 December 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mr Henry James Hunter Rowe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	21 The Wayback Saffron Walden Essex CB10 2AX

Director Name	Mr Phillip John Hunter Rowe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Maythorpe Malting End Wickhambrook Newmarket Suffolk CB8 8YH

Secretary Name	Mr Phillip John Hunter Rowe
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Maythorpe Malting End Wickhambrook Newmarket Suffolk CB8 8YH

Director Name	Valerie Millicent Fairbairn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat D 3 Birdbush Avenue Saffron Walden Essex CB11 4DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Castle Hill Properties LTD 16.67% Ordinary
1 at £1	Irene Louise Mcgrath 16.67% Ordinary
1 at £1	Judith Anne Denny 16.67% Ordinary
1 at £1	Richard Henry Scott 16.67% Ordinary
1 at £1	Stephen Paul Murphy 16.67% Ordinary
1 at £1	Valerie Sheila Colwill 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 February 2023 (1 year, 2 months ago)
Next Return Due	4 March 2024 (overdue)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 6 (5 pages)
24 February 2016	Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
24 February 2016	Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page)
24 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 6 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 6 (5 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 6 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (5 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 August 2013	Termination of appointment of Valerie Fairbairn as a director (2 pages)
7 August 2013	Termination of appointment of Valerie Fairbairn as a director (2 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Appointment of Croucher Needham Limited as a secretary (3 pages)
5 March 2013	Appointment of Croucher Needham Limited as a secretary (3 pages)
22 February 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 6 (4 pages)
22 February 2013	Termination of appointment of Phillip Rowe as a secretary (2 pages)
22 February 2013	Appointment of Valerie Millicent Fairbairn as a director (3 pages)
22 February 2013	Termination of appointment of Henry Rowe as a director (2 pages)
22 February 2013	Appointment of Irene Louise Mcgrath as a director (3 pages)
22 February 2013	Termination of appointment of Phillip Rowe as a director (2 pages)
22 February 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 6 (4 pages)
22 February 2013	Termination of appointment of Phillip Rowe as a secretary (2 pages)
22 February 2013	Appointment of Irene Louise Mcgrath as a director (3 pages)
22 February 2013	Termination of appointment of Henry Rowe as a director (2 pages)
22 February 2013	Termination of appointment of Phillip Rowe as a director (2 pages)
22 February 2013	Appointment of Valerie Millicent Fairbairn as a director (3 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 (1 page)
11 March 2010	Secretary's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 (1 page)
11 March 2010	Secretary's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Phillip John Hunter Rowe on 1 October 2009 (2 pages)
17 March 2009	Return made up to 19/02/09; full list of members (3 pages)
17 March 2009	Return made up to 19/02/09; full list of members (3 pages)
13 March 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
13 March 2009	Appointment terminate, director compant directors LIMITED logged form (1 page)
13 March 2009	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
13 March 2009	Appointment terminate, director compant directors LIMITED logged form (1 page)
5 March 2009	Location of debenture register (1 page)
5 March 2009	Location of register of members (1 page)
5 March 2009	Location of register of members (1 page)
5 March 2009	Registered office changed on 05/03/2009 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
5 March 2009	Location of debenture register (1 page)
5 March 2009	Registered office changed on 05/03/2009 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
13 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 February 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
27 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
28 March 2008	Appointment terminated director company directors LIMITED (1 page)
28 March 2008	Director and secretary appointed phillip john hunter rowe (2 pages)
28 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 March 2008	Director and secretary appointed phillip john hunter rowe (2 pages)
28 March 2008	Director appointed henry james hunter rowe (2 pages)
28 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 March 2008	Director appointed henry james hunter rowe (2 pages)
28 March 2008	Appointment terminated director company directors LIMITED (1 page)
19 February 2008	Incorporation (17 pages)
19 February 2008	Incorporation (17 pages)

3 Birdbush Avenue Block Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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