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BIRCH GROVE LIMITED LIMITED

BIRCH GROVE LIMITED LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Non-trading company. The company's registered office is on High Street, Tonbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BIRCH GROVE LIMITED LIMITED has three previous names, the most recent of which was AIGLEMONT SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04387333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HOUSE
Address Line 2HIGH STREET, BRENCHLEY
Post TownTONBRIDGE
CountyKENT
PostcodeTN12 7NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 20/03/2024 onwards:
BIRCH GROVE LIMITED LIMITED
From 22/03/2010 to 20/03/2024:
AIGLEMONT SECRETARIES LIMITED
From 05/03/2009 to 22/03/2010:
AIGLEMONT CONSULTANCY LIMITED
Prior to 05/03/2009:
COMCHE (FARMS) LIMITED

Directors

(The company's officers)
MR MICHAEL JOSEPH HANAFIN
(~72 year old British national)
THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/03/2002
MRS VALERIE ANN HANAFIN
(~71 year old British national)
THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2002
MR MICHAEL JOSEPH HANAFIN
(~72 year old British national)
THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/03/2002

Shareholders

(Persons of Significant Control)
Mrs Valerie Ann Hanafin
(~71 year old British national)
The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2017
Mr Michael Joseph Hanafin
(~72 year old British national)
The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2017

Connections

(Shared officers)
  • MR MICHAEL JOSEPH HANAFIN
  • MR MICHAEL JOSEPH HANAFIN
  • MRS VALERIE ANN HANAFIN
  • MR MICHAEL JOSEPH HANAFIN
  • MR MICHAEL JOSEPH HANAFIN
  • MR MICHAEL JOSEPH HANAFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRCH GROVE LIMITED LIMITED: Maps

Maps show the location of the postcode of the registered office, TN12 7NQ.

Map of BIRCH GROVE LIMITED LIMITED at local scale
Map of BIRCH GROVE LIMITED LIMITED at local scale
Map of BIRCH GROVE LIMITED LIMITED at district scale
Map of BIRCH GROVE LIMITED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN12 7NQ

Other companies with registered offices in TN12 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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