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31 Birdhurst Road Management Limited

05150703

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Paxton House Waterhouse Lane, Kingswood, Tadworth, KT20 6EJ
Incorporated 10/06/2004

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

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

Officers

Ms Caroline Odegaard

director · Since 02/10/2014

OFFICE MANAGER

NORWEGIAN · UNITED KINGDOM · Age 52

Heritage Management Limited

secretary · Since 01/05/2017

BRITISH

Also on 45 other boards

Ayomiposi Igandan

director · Since 15/11/2021

CYBER SECURITY ENGINEER

BRITISH · ENGLAND · Age 29

Mr Damian Flack

director · Since 05/12/2023

PHOTOGRAPHER

ITALIAN · UNITED KINGDOM · Age 38

Caroline Odegaard

director · Since 02/10/2014

Norwegian · United Kingdom · Age 52

Heritage Management Limited

corporate secretary · Since 01/05/2017

Reg: 5170020

Also on 45 other boards

Ayomiposi Igandan

director · Since 15/11/2021

British · England · Age 29

Damian Flack

director · Since 05/12/2023

Italian · United Kingdom · Age 38

Former

David Reginald Lane

secretary · Resigned 04/04/2005

Sean Colin Ahearne

secretary · Resigned 16/05/2006

James Victor Murphy

director · Resigned 01/01/2007

Michael Lonergan

director · Resigned 01/01/2007

John Riley

director · Resigned 18/10/2010

Jacqueline Smillie

director · Resigned 31/08/2011

Timothy James Digby

director · Resigned 30/04/2012

Yu Geng

director · Resigned 01/07/2013

Tg Estate Management

corporate secretary · Resigned 16/05/2014

Esh Management Ltd

corporate director · Resigned 16/05/2014

Esh Management Ltd

corporate secretary · Resigned 01/05/2017

Suranganie Gomez

director · Resigned 11/11/2019

Change History

statusactive
2026-07-31

Active

typeprivate-limited-guarant-nsc
2026-07-31

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Paxton House Waterhouse Lane
2026-07-31

PAXTON HOUSE WATERHOUSE LANE

post townTadworth
2026-07-31

TADWORTH

officer appointedHERITAGE MANAGEMENT LIMITED
2026-07-31
officer appointedFLACK, Damian
2026-07-31
officer appointedIGANDAN, Ayomiposi
2026-07-31
officer appointedODEGAARD, Caroline
2026-07-31