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Birchgrove Team Limited

13577028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Woodbank Apartments Holly Bank Road, Hook Heath, Woking, GU22 0AR
Incorporated 20/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Honor Kate Barratt

director · Since 20/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Mark Jonathan Elliott

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Melville William Knight

director · Since 20/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 28 other boards

Mr Philip William Newborough

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Simon David Ringer

director · Since 20/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Honor Kate Barratt

director · Since 20/08/2021

British · England · Age 53

Mark Jonathan Elliott

director · Since 20/08/2021

British · England · Age 61

Melville William Knight

director · Since 20/08/2021

British · United Kingdom · Age 63

Philip William Newborough

director · Since 20/08/2021

British · England · Age 64

Simon David Ringer

director · Since 20/08/2021

British · United Kingdom · Age 62

Former

Neil Donaldson

director · Resigned 31/07/2023

Persons with Significant Control

Birchgrove Management Services Limited

75–100% shares
75–100% votes
Appoint directors

38 Seymour Street, London, W1H 7BP

Reg: 13574280 · United Kingdom · Private Limited Company

Notified 20/08/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Woodbank Apartments Holly Bank Road
2026-07-22

WOODBANK APARTMENTS HOLLY BANK ROAD

post townWoking
2026-07-22

WOKING

officer appointedBARRATT, Honor Kate
2026-07-22
officer appointedELLIOTT, Mark Jonathan
2026-07-22
officer appointedKNIGHT, Melville William
2026-07-22
officer appointedNEWBOROUGH, Philip William
2026-07-22
officer appointedRINGER, Simon David
2026-07-22