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MA BIRCH LIMITED

Company summary

Company number: 01520119
Status: ACTIVE
Incorporated / age: 3 October 198045 years
Registered office: 89 Wardour Street, London, W1F 0UB, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
89 Wardour Street, London, W1F 0UB, England
Nature of business
Activities of real estate investment trusts
Previous company names
GACHES COOK LIMITED
HALEFIELD FARM AND STABLES LIMITED
GACHES COOK HOLDINGS (1980) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Daniel Anthony ACTIVE	Director	28 Aug 2024		England	April 1977	89, Wardour Street, London, W1F 0UB, England
DOSSETT, Tracy Anne ACTIVE	Director	29 Sep 2021		England	June 1976	89, Wardour Street, London, W1F 0UB, England
MARKS, David Benjamin ACTIVE	Director	29 Sep 2021		United Kingdom	June 1969	89, Wardour Street, London, W1F 0UB, England
SELBY, Richard Grant ACTIVE	Director	29 Sep 2021		England	June 1969	89, Wardour Street, London, W1F 0UB, England
COOK, Josephine Ann RESIGNED	Secretary		16 Nov 2005			Halefield House, Woodnewton, Peterborough, Cambridgeshire, PE8 5EG
COOK, Nicholas Gaches RESIGNED	Secretary	16 Nov 2005	18 Dec 2018			115 Elton Road, Stibbington, Peterborough, Cambridgeshire, PE8 6JX
BLANK, Jason Marshall RESIGNED	Director	29 Sep 2021	27 Aug 2024	United Kingdom	August 1971	89, Wardour Street, London, W1F 0UB, England
CONWAY, Sophie Olivia RESIGNED	Director	18 Dec 2018	29 Sep 2021	England	July 1979	1, Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
COOK, Denys Stanley Foster, Mrs. RESIGNED	Director		20 Oct 2014	United Kingdom	September 1915	47, Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
COOK, Josephine Ann RESIGNED	Director		16 Nov 2005		October 1942	Halefield House, Woodnewton, Peterborough, Cambridgeshire, PE8 5EG
COOK, Nicholas Gaches RESIGNED	Director		18 Dec 2018	United Kingdom	March 1946	115 Elton Road, Stibbington, Peterborough, Cambridgeshire, PE8 6JX
DESBOROUGH, John William RESIGNED	Director		30 Sep 1998		March 1940	8 Beech Road, Glinton, Peterborough, Cambridgeshire, PE6 7LA
GACHES-DALE, Henrietta Mary RESIGNED	Director	18 Dec 2018	29 Sep 2021	England	August 1976	1, Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
GLENISTER, Bryan RESIGNED	Director	01 Aug 1994	14 May 1996		May 1945	Lower End House Lower End, Swaffham House, Cambridge, CB5 0HU

BROWN, Daniel Anthony ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: April 1977
Address: 89, Wardour Street, London, W1F 0UB, England

DOSSETT, Tracy Anne ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: June 1976
Address: 89, Wardour Street, London, W1F 0UB, England

MARKS, David Benjamin ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 89, Wardour Street, London, W1F 0UB, England

SELBY, Richard Grant ACTIVE
Role: Director
Appointed on: 29 Sep 2021
Country of Residence: England
Date of birth: June 1969
Address: 89, Wardour Street, London, W1F 0UB, England

COOK, Josephine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 2005
Address: Halefield House, Woodnewton, Peterborough, Cambridgeshire, PE8 5EG

BLANK, Jason Marshall RESIGNED
Role: Director
Appointed on: 29 Sep 2021
Resigned on: 27 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 89, Wardour Street, London, W1F 0UB, England

CONWAY, Sophie Olivia RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: July 1979
Address: 1, Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

COOK, Denys Stanley Foster, Mrs. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1915
Address: 47, Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG

COOK, Nicholas Gaches RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 115 Elton Road, Stibbington, Peterborough, Cambridgeshire, PE8 6JX

DESBOROUGH, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: March 1940
Address: 8 Beech Road, Glinton, Peterborough, Cambridgeshire, PE6 7LA

GACHES-DALE, Henrietta Mary RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: August 1976
Address: 1, Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England

GLENISTER, Bryan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 14 May 1996
Date of birth: May 1945
Address: Lower End House Lower End, Swaffham House, Cambridge, CB5 0HU