BIRNAM FLAT MANAGEMENT LIMITED

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Profile BIRNAM FLAT MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
BIRNAM FLAT MANAGEMENT LIMITED
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Company number
00999186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 January 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
FIRST FLOOR REAR 1882 PERSHORE ROAD, KINGS NORTON, C/O DAVID COLEMAN AND COMPANY, WEST MIDLANDS, ENGLAND, BIRMINGHAM, B30 3AS
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PSC and Officers BIRNAM FLAT MANAGEMENT LIMITED

Officers

(as of 13.08.2022)
ALDEN, John Edward Cambray
Status: Active
Appointed on: Wednesday, 07 September 2016
Correspondence address: Flat Birnam 56 Harborne Road, Edgebaston, Birmingham, United Kingdom, West Midlands, B15 3HE
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Taxation Accountant
Country of residence: United Kingdom
COLEMAN, David Jonathan
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: The Paddocks, Narrow Lane Lowsonford, Henley In Arden, Warwickshire, B95 5HN
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
WHITEFORD, Andrew Angus
Status: Active
Appointed on: Sunday, 18 March 2018
Correspondence address: Flat 2 Birnam 56,Harborne Road, Birmingham, United Kingdom, B15 3HE
Nationality: Scottish
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOLGROVE, Kathleen Mary
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Flat 8 Birnam 56 Harborne Road, Birmingham, West Midlands, B15 3HE
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Retired
COTTLE, Barry Edward
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Monday, 06 December 2004
Correspondence address: 3 Birnam 56 Harborne Road, Birmingham, West Midlands, B15 3HE
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Retired
BENNETT, Richard James
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Monday, 06 February 2012
Correspondence address: 6 Birnam 56 Harborne Road, Edgbaston, Birmingham, B15 3HE
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Retired Surgeon
Country of residence: United Kingdom
MEERING, Richard John
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Monday, 27 July 1998
Correspondence address: Flat 4 56 Harborne Road, Birmingham, West Midlands, B15 3HE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Surveyor
HOUGHTON, Arnold Cecil, Doctor
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: Flat 7 Birnam, 56 Harborne Road, Birmingham, West Midlands, B15 3HE
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Director
GRIFFITHS, Edna Rosetta Margeurite
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Monday, 28 October 2002
Correspondence address: 2 Birnam 56 Harborne Road, Edgbaston, Birmingham, B15 3HE
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Retired
WAND, Shaunagh Denison
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Thursday, 03 January 2019
Correspondence address: 8 Birnam 56 Harborne Road, Birmingham, B15 3HE
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DALTON, Elizabeth Mary
Status: Not active
Appointed on: Thursday, 22 March 2012
Resigned on: Tuesday, 02 October 2018
Correspondence address: 1880 Pershore Road, Kings Norton, Birmingham, United Kingdom, West Mids, B30 3AS
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired Nurse
Country of residence: United Kingdom
SLOAN, Thomas
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Tuesday, 18 July 2000
Correspondence address: 223 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
Nationality: British
Role: Secretary
DENING, Peter Neville
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Tuesday, 25 March 2003
Correspondence address: 7 Rainbow Hill Terrace, Worcester, Worcestershire, WR3 8NG
Role: Secretary
MACKINTOSH, Anthony John
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 05 December 2018
Correspondence address: 4 Birnam 56 Harborne Road, Birmingham, B15 3HE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CROCKETT, Andrew Charles
Status: Not active
Appointed on: Wednesday, 05 December 2018
Resigned on: Wednesday, 15 September 2021
Correspondence address: 6/56 Harborne Road, Birmingham, England, B15 3HE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: England
DALTON, George Allen
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 20 August 2008
Correspondence address: 5 Birnam, 56 Harborne Road, Birmingham, West Midlands, B15 3HE
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Surgeon (Retired)
GRIFFITHS, Edna Rosetta Margeurite
Status: Not active
Resigned on: Wednesday, 29 July 1998
Correspondence address: 2 Birnam 56 Harborne Road, Edgbaston, Birmingham, B15 3HE
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Monday, 02 December 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 02 December 2019
Legal form: Persons With Significant Control Statement
Mr David Jonathan Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Rear 1882 Birmingham, United Kingdom
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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