H.G.BIRD(SOUTH HEATH)LIMITED

Company summary

Company number: 00541146
Status: ACTIVE
Incorporated / age: 26 November 195471 years
Registered office: The Keep Moat Drive, Prestwood, Great Missenden, HP16 9DB, England
Accounts due: 31 January 2027
Confirmation statement due: 8 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Keep Moat Drive, Prestwood, Great Missenden, HP16 9DB, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Christopher John ACTIVE	Secretary	22 Mar 2011				The Keep, Moat Drive, Prestwood, Buckinghamshire, HP16 9DB
BIRD, David ACTIVE	Director			United Kingdom	April 1944	32 Stanley Avenue, Chesham, Buckinghamshire, HP5 2JG
HALL, Trudy Ann ACTIVE	Director	08 Nov 2001		United Kingdom	May 1953	The Keep, Moat Drive, Prestwood, Great Missenden, HP16 9DB, England
HEWSON, Susan Mary ACTIVE	Director	23 Mar 2011		England	January 1949	41, Honorwood Close, Prestwood, Great Missenden, Bucks, HP16 9HJ, England
BIRD, Phyllis Mary RESIGNED	Secretary		23 Mar 2011			24 Giles Gate, Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0PH
BIRD, Herbert George RESIGNED	Director		13 Jan 1995		March 1913	Long Meadow Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH
BIRD, Phyllis Mary RESIGNED	Director		23 Mar 2011		August 1921	24 Giles Gate, Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0PH
BIRD, Richard RESIGNED	Director	01 Aug 1996	22 Aug 2024	England	October 1947	Kerith 34 Charles Gardens, Ensbury Park, Bournemouth, BH10 5EH

HEWSON, Susan Mary ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: England
Date of birth: January 1949
Address: 41, Honorwood Close, Prestwood, Great Missenden, Bucks, HP16 9HJ, England

BIRD, Phyllis Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2011
Address: 24 Giles Gate, Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0PH

BIRD, Herbert George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: March 1913
Address: Long Meadow Ballinger Road, South Heath, Great Missenden, Buckinghamshire, HP16 9QH

BIRD, Phyllis Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2011
Date of birth: August 1921
Address: 24 Giles Gate, Wycombe Road Prestwood, Great Missenden, Buckinghamshire, HP16 0PH

Created	Status	Filings
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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