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BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED

Low
Company·GB
Status
active
Incorporated
2002-07-10
Legal form
private limited guarant nsc
Activity
74990
Registered office
North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS

BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2002-07-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Peersbeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  2. 1Mrs Kate Elaine Horlockbeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  3. 1Mr Alan Geoffrey Crusebeneficial owner 50%BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  4. 1Mr Anthony Francis Comerfordbeneficial owner 50%BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  5. 1Mr Richard William Dawsonbeneficial owner 50%BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  6. 1Mr Richard William Dawsonbeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  7. 1Mr Alan Geoffrey Crusebeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  8. 1Mr Anthony Francis Comerfordbeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  9. 1Mrs Kate Elaine Horlockbeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
  10. 1Mr Christopher Peersbeneficial ownerBIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04481879
Status
active
Type
private limited guarant nsc
Incorporated
2002-07-10
Registered office
North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire, HG3 4JS
SIC
74990
Officers · 5 active
  • DAWSON, Richard
    secretary · appt 2011-09-20
  • COLEMAN-PEERS, Christopher
    director · British · appt 2017-11-21
  • COMERFORD, Anthony Francis
    director · British · appt 2011-09-20
  • DAWSON, Richard William
    director · British · appt 2011-09-20
  • HORLOCK, Kate Elaine
    director · British · appt 2017-11-14
  • GURNEY, James Richard(resigned)
    secretary · British · appt 2002-08-08
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-10
  • CRUSE, Alan Geoffrey(resigned)
    director · British · appt 2011-09-20
  • GURNEY, James Richard(resigned)
    director · British · appt 2002-08-08
  • GURNEY, John James(resigned)
    director · British · appt 2002-08-08
  • GURNEY, Marcus John(resigned)
    director · British · appt 2002-08-08
  • GURNEY, Stephen David(resigned)
    director · British · appt 2002-08-08
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.