BIRTLEY HOUSE GROUP LTD
BIRTLEY HOUSE, BIRTLEY ROAD BRAMLEY, GUILDFORD GU5 0LB- Active
- Private Limited Company
- Company No. 05814316
- Last Updated: 01 Mar 2024
Company Profile
BIRTLEY HOUSE GROUP LTD was incorporated on Thursday, May 11, 2006 as a Private Limited Company with registered address in GUILDFORD. BIRTLEY HOUSE GROUP LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | BIRTLEY HOUSE GROUP LTD |
|---|---|
| Company number | 05814316 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRTLEY HOUSE BIRTLEY ROAD BRAMLEY GUILDFORD GU5 0LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caroline Elizabeth Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francis Richard Andrew Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Timothy Simon Douglas Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Simon Richard Lloyd Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 29 November 2023, (-306 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BIRTLEY HOUSE GROUP LTD | 11 May 2006 |
| STEVTON (NO. 355) LIMITED | 28 Jul 2006 |