Company information:
Birchfield (Summerbridge) Management Limited (No: 04481879)
Address: RICHARD DAWSON, NORTH BARN BIRCHFIELD FARM, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4JS
Status: Active
Incorporated: 07-Oct-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY FRANCIS COMERFORD ( DOB: Sep-1962 From: Sep-2011 )
Current Director: RICHARD WILLIAM DAWSON ( DOB: Sep-1966 From: Sep-2011 )
Current Director: KATE ELAINE HORLOCK ( DOB: Oct-1972 From: Nov-2017 )
Current Director: CHRISTOPHER PEERS ( DOB: Jun-1980 From: Nov-2017 )
Current Secretary: RICHARD DAWSON ( From: Sep-2011 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: ALAN GEOFFREY CRUSE ( From: Sep-2011 To: Mar-2017 )
Resigned Director: MARCUS JOHN GURNEY ( From: Aug-2002 To: Mar-2008 )
Resigned Director: JOHN JAMES GURNEY ( DOB: Jan-1938 From: Aug-2002 To: Oct-2011 )
Resigned Director: STEPHEN DAVID GURNEY ( DOB: Jun-1969 From: Aug-2002 To: Oct-2011 )
Resigned Director: JAMES RICHARD GURNEY ( DOB: Apr-1968 From: Aug-2002 To: Oct-2011 )
Resigned Secretary: JAMES RICHARD GURNEY ( DOB: Apr-1968 From: Aug-2002 To: Oct-2011 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Mr Richard William Dawson, RICHARD DAWSON, North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Kate Elaine Horlock, RICHARD DAWSON, North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-07-19)
Mr Christopher Peers, RICHARD DAWSON, North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-07-19)
Mr Anthony Francis Comerford, RICHARD DAWSON, North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Alan Geoffrey Cruse, RICHARD DAWSON, North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |