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BIRTLEY HOUSE GROUP LTD
Birtley Road,
Guildford,
Surrey,
GU5 0LB
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 5
- Company No: 05814316
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BIRTLEY HOUSE GROUP LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BIRTLEY HOUSE GROUP LTD
Private limited with Share Capital
Active - Accounts Filed
11 May 2006
87900 Other residential care activities n.e.c. - Other residential care activities n.e.c.
Available to 02 May 2024. Next accounts due by 30 Aug 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Mary Sinead Whalley | Director | ||
| Mr Francis Richard Andrew Whalley | Director | ||
| Mr Timothy Simon Douglas Whalley | Director | ||
| Mrs Caroline Elizabeth Whalley | Director | ||
| Mr Simon Richard Lloyd Whalley | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
22
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| June Cliff | OUTSTANDING | |||
| Maureen Shine | OUTSTANDING | |||
| Janet Elizabeth Lawson | OUTSTANDING | |||
| Jennifer Austen Barry | OUTSTANDING | |||
| Margaret Anne Cocks | OUTSTANDING | |||
| Mavis Micklethwaite | OUTSTANDING | |||
| Glenys Pearl Russell | OUTSTANDING | |||
| Christopher Weston , Josephine Weston | OUTSTANDING | |||
| Rosamond Davis | OUTSTANDING | |||
| Andrew Thomas Jamieson | OUTSTANDING | |||
| Jean Stevens By Her Attorney Helen Anne Mclay | OUTSTANDING | |||
| Mavis Louise Greaves , Peter Alfred Fernard Greaves | OUTSTANDING | |||
| Kathleen Ruth Coe | OUTSTANDING | |||
| Jean Dorothy Donaldson | OUTSTANDING | |||
| Gaynor Rees | SATISFIED | |||
| Debenture | Jane Elliot Fairlie | OUTSTANDING | ||
| Debenture | Mrs Rosina Gwendoline Monk | SATISFIED | ||
| Debenture | Mr George Benbow Monk | SATISFIED | ||
| Debenture | Alexander Francis Potts | SATISFIED | ||
| Debenture | Dr Robert Hugh Reynolds | OUTSTANDING | ||
| Debenture | Ruth Thornton | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Caroline Elizabeth Whalley And Philippa Charlotte Hewitt | SATISFIED | ||
| Debenture | Sir David Scott Gcmg And Lady Vera Kathleen Scott | OUTSTANDING | ||
| Debenture | Leopold David De Rothschild | SATISFIED | ||
| Debenture | John Edward, James Hayward And Ruth Hayward | OUTSTANDING | ||
| Debenture | Pauline Margaret Janet Borland | SATISFIED | ||
| Debenture | David Shevloff | SATISFIED | ||
| Debenture | Freda Margaret Stancer Wadham | SATISFIED | ||
| Debenture | Donald Stuart Eggleton Morley | SATISFIED | ||
| Debenture | Laurence Gilbert Turner | SATISFIED | ||
| Debenture | Patricia Christine Sant | SATISFIED | ||
| Debenture | Eileen Bernard | SATISFIED | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £198,276.00 | £44,802.00 | £85,944.00 | £37,800.00 | £112,590.00 |
| Net Worth | £5,541,576.00 | £5,435,888.00 | £5,566,744.00 | £7,401,667.00 | £7,362,420.00 |
| Total Current Liabilities | £1,192,832.00 | £1,041,068.00 | £1,242,509.00 | £1,299,001.00 | £1,532,506.00 |
| Total Current Assets | £507,003.00 | £483,324.00 | £450,896.00 | £465,956.00 | £587,014.00 |