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Birchwood House Management Limited

02039144

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Claremont House, 119 Church Street, Malvern, WR14 2AJ
Incorporated 21/07/1986

Previously known as

Russia Court (4 - 7) Management Limited · until 04/08/1988
Twinklestar Limited · until 27/10/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Simon Trueman Dicken

director · Since 30/01/2019

IT CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Victoria Mary Nelson

director · Since 21/11/2019

NONE SUPPLIED

BRITISH · ENGLAND · Age 73

Mr Neil Mawston

director · Since 01/09/2023

UNKNOWN

BRITISH · ENGLAND · Age 54

Mrs Susan Patricia Ann Wright

director · Since 19/03/2024

RETIRED

BRITISH · ENGLAND · Age 80

Taylor Clarke Ltd

secretary · Since 04/12/2024

Also on 12 other boards

Mrs Carol Lilian Pelusi

director · Since 05/02/2025

RETIRED

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mrs Hazel Rita Sherlock

director · Since 19/05/2026

BRITISH · ENGLAND · Age 94

Andrew Simon Trueman Dicken

director · Since 30/01/2019

British · England · Age 50

Victoria Mary Nelson

director · Since 21/11/2019

British · England · Age 73

Neil Mawston

director · Since 01/09/2023

British · England · Age 54

Susan Patricia Ann Wright

director · Since 19/03/2024

British · England · Age 80

Taylor Clarke Ltd

corporate secretary · Since 04/12/2024

Reg: 09481289

Also on 12 other boards

Carol Lilian Pelusi

director · Since 05/02/2025

British · England · Age 68

Hazel Rita Sherlock

director · Since 19/05/2026

British · England · Age 94

Former

Colin Davis

director · Resigned 06/01/1993

Jacquie Davis

secretary · Resigned 06/09/2000

Angela Margaret Green

director · Resigned 15/03/2002

Jo Morgan

director · Resigned 15/07/2003

Jo Morgan

secretary · Resigned 15/07/2003

Jacquie Davis

director · Resigned 01/04/2004

Clifford John Perry

director · Resigned 01/04/2004

Beryl Dorothy Harrison

director · Resigned 01/04/2004

Miriam Clark

director · Resigned 01/04/2004

Gertrude Catherine Mcmurray

director · Resigned 01/04/2004

Colin Davis

director · Resigned 01/04/2004

Jim Ahern

director · Resigned 01/04/2007

Jean Burton

director · Resigned 29/03/2012

Kenneth John Samuel Wheeler

director · Resigned 29/03/2012

Jacquie Davis

secretary · Resigned 10/10/2017

Jean Burton

director · Resigned 16/07/2018

Elizabeth Ann Baldwin

director · Resigned 30/11/2018

Jacquie Davis

director · Resigned 27/05/2019

Russell James Kelsey

director · Resigned 21/11/2024

Philip Laney & Jolly Ltd

corporate secretary · Resigned 04/12/2024

Anne Talbot Owen

director · Resigned 24/01/2025

Ann Elizabeth Wheeler

director · Resigned 18/03/2026

Hazel Rita Sherlock

director · Resigned 10/04/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Claremont House
2026-07-18

CLAREMONT HOUSE

post townMalvern
2026-07-18

MALVERN

CompanyRankvs 62064+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House