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Birch Meadow Management Company Limited
04219581
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sonrisa, Oast House Lane, Farnham, GU9 0NW
Incorporated 18/05/2001
Compliance
Last accounts
31/05/2025
dormant
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr Jonathan Michael Garry White
director · Since 24/04/2018
HEAD OF MARKETING
BRITISH · ENGLAND
Also on 3 other boards
Former
Christopher Timothy Lacey
director · Resigned 28/09/2010
Graham Ridgway Mott
director · Resigned 28/09/2010
Graham Ridgway Mott
secretary · Resigned 07/03/2011
Vincent Francis Sexton
director · Resigned 15/10/2013
Kerris Edmondson
director · Resigned 09/10/2017
David Richard Sargent
director · Resigned 18/11/2019
Persons with Significant Control
Mrs Eleanor Catherine Wood
Significant control
British · England
Notified 24/04/2018
Former PSCs
Mrs Kerris Edmondson
Ceased 23/04/2018
Change History
status → active
2026-08-06Active
type → private-limited-guarant-nsc
2026-08-06PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Sonrisa
2026-08-06SONRISA
post town → Farnham
2026-08-06FARNHAM
officer appointed → BOWNESS, Susan Mollie
2026-08-06officer appointed → GIBB, Madeleine
2026-08-06officer appointed → MONTAGUE, Wendy Patricia
2026-08-06officer appointed → WHITE, Jonathan Michael Garry
2026-08-06officer appointed → WOOD, Eleanor Catherine
2026-08-06