BIRTLEY COURTYARD MANAGEMENT LIMITED
03846372 · Active · Ltd · 26 yrs · Guildford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIRTLEY COURTYARD MANAGEMENT LIMITED
03846372Active· Ltd· England Wales· 1999-09-22Incorporated 1999-09-22Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- WHALLEY, Simon· DirectorResigned 2026-02-16
- FISHER, Tristan Oliver· DirectorAppointed 2025-09-05
- BEARMAN, Michael Anthony· DirectorAppointed 2025-03-25
- HUGHES, John Nelson· DirectorAppointed 2025-03-14
WHALLEY, Simon
Secretary
- Appointed
- 2016-07-05
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BEARMAN, Michael Anthony
Director
- Appointed
- 2025-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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FISHER, Tristan Oliver
Director
- Appointed
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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HAYTER, Carolyn Sandra
Director
- Appointed
- 2018-02-22
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUGHES, John Nelson
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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LEBUS, Mark Benjamin
Director
- Appointed
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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THOMPSON, Sheena Patricia
Director
- Appointed
- 2000-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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WARD, Lesley Elizabeth
Director
- Appointed
- 2022-02-25
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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WHALLEY, Simon Richard Lloyd
Director
- Appointed
- 2013-06-12
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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BEARMAN, Michael Anthony
Secretary
- Appointed
- 2011-09-06
- Resigned
- 2016-07-05
- Nationality
- British
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BENNETT, Graeme Stewart
Secretary
- Appointed
- 1999-09-22
- Resigned
- 2000-11-06
- Nationality
- British
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BYNE, Andrew Neil
Secretary
- Appointed
- 2009-07-13
- Resigned
- 2011-09-06
- Nationality
- British
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CALVEY, Angela
Secretary
- Appointed
- 2000-11-06
- Resigned
- 2003-02-28
- Nationality
- British
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JONES, Roger John David
Secretary
- Appointed
- 2003-02-28
- Resigned
- 2009-07-13
- Nationality
- British
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THOMAS, Howard
Nominee Secretary
- Appointed
- 1999-09-22
- Resigned
- 1999-09-22
- Nationality
- British
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ASHWORTH, Sonia Elizabeth
Director
- Appointed
- 2000-11-06
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Uk
- Born
- 07/1953
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BARNES, Simon James
Director
- Appointed
- 2015-07-15
- Resigned
- 2017-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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BEARMAN, Michael Anthony
Director
- Appointed
- 2017-11-01
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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BLOOMFIELD, Mark Stephen
Director
- Appointed
- 2000-11-06
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BYNE, Andrew Neil
Director
- Appointed
- 2006-05-04
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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CALVEY, Clive
Director
- Appointed
- 2000-11-06
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 05/1952
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COLLINS, Stephen
Director
- Appointed
- 2000-11-06
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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DUNCAN, Andrew
Director
- Appointed
- 2006-08-17
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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KNIGHT, Nigel Peter
Director
- Appointed
- 2011-09-23
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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LEBUS, Mark Benjamin
Director
- Appointed
- 2023-06-16
- Resigned
- 2023-06-17
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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LESTER, Barry John
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 06/1946
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LONGHURST, Tracey Barbara
Director
- Appointed
- 2017-11-27
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MANN, Peter Charles
Director
- Appointed
- 2000-11-06
- Resigned
- 2006-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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MONKS, Christopher Simon
Director
- Appointed
- 2006-05-04
- Resigned
- 2017-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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NEWELL, Kevin John
Director
- Appointed
- 1999-09-22
- Resigned
- 2000-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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TESTER, William Andrew Joseph
Nominee Director
- Appointed
- 1999-09-22
- Resigned
- 1999-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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TODD, Richard
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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WHALLEY, Simon
Director
- Appointed
- 2013-07-01
- Resigned
- 2026-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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WOOLFORD, Richard Brian
Director
- Appointed
- 2000-11-06
- Resigned
- 2011-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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