BIRINUS CLOSE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01810442
Status: ACTIVE
Incorporated / age: 19 April 198442 years
Registered office: Mayfield, Colville Road, High Wycombe, HP11 2SY, England
Accounts due: 31 December 2026
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:59 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
Mayfield, Colville Road, High Wycombe, HP11 2SY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREY, Andrew Julian ACTIVE	Secretary	31 May 2020				Mayfield, Colville Road, High Wycombe, HP11 2SY, England
AHMED, Mohib ACTIVE	Director	01 Sep 2015		United Kingdom	April 1979	11, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ, England
GRACEY, Alison Ruth ACTIVE	Director	01 Jan 2000		United Kingdom	February 1962	3, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
HUMPHREY, Andrew Julian ACTIVE	Director	15 Nov 2005		United Kingdom	July 1968	Mayfield, Colville Road, High Wycombe, Buckinghamshire, HP11 2SY
WINSON, David Robert ACTIVE	Director	20 Nov 2012		England	November 1958	4, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ, England
BASHFORD, David Peter RESIGNED	Secretary		25 Jun 1998			4 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
BEATY, Jeremy RESIGNED	Secretary	14 Jun 1999	22 Jun 2001			1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
GRACEY, Alison Ruth RESIGNED	Secretary	22 Sep 2002	31 May 2020			3 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
MORTON, Sally RESIGNED	Secretary	25 Jun 1998	14 Jun 1999			1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
POOLE, Benjamin James RESIGNED	Secretary	22 Jun 2001	22 Sep 2002			25 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
BASHFORD, David Peter RESIGNED	Director		25 Jun 1998		January 1957	4 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
BEATY, Jeremy RESIGNED	Director	14 Jun 1999	22 Jun 2001		January 1961	1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
BOCTOR, Andrew RESIGNED	Director	15 Nov 2005	28 Aug 2015	United Kingdom	January 1977	3 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
BUCKINGHAM, Lester Dean RESIGNED	Director	01 May 2003	02 Mar 2012	United Kingdom	April 1970	4, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
CONDON, Kevin RESIGNED	Director		29 Jan 1997		March 1962	7 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
COOKE, Barbara RESIGNED	Director	01 Feb 2003	04 Nov 2005		February 1953	11 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
CROWSON, Timothy Neil RESIGNED	Director		14 Jun 1999		October 1964	2 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
FRASER, Fiona Ruth RESIGNED	Director	28 Jun 2001	30 May 2003		July 1967	23 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
GILLARD, Elaine Lesley RESIGNED	Director	26 Oct 1994	22 Nov 2017	United Kingdom	May 1959	16, Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
KIERNAN, Jennifer Ann RESIGNED	Director	20 May 2002	31 Oct 2004		September 1977	9 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
MORTON, Sally RESIGNED	Director	25 Jun 1998	14 Jun 1999		August 1964	1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
POOLE, Benjamin James RESIGNED	Director	22 Jun 2001	30 May 2003		August 1977	25 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
PROTHEROE, Sarah Patricia RESIGNED	Director		27 May 1994		April 1968	19 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
RAMCHARRAN, Andrew RESIGNED	Director	20 May 2002	31 Oct 2002		December 1967	7 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
REEVES, Laura Jane RESIGNED	Director	01 Jan 2000	28 Sep 2000		November 1969	4 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
SAMUEL, Kendall Cornilus RESIGNED	Director	01 Jan 2000	30 May 2003		February 1963	18 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
STALLWOOD, Graham RESIGNED	Director	25 Jun 1998	15 Dec 1999		November 1968	12 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ
WELLS, Damian Robert Spencer RESIGNED	Director	26 Oct 1994	30 Oct 1999		February 1969	6 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ
WEST, Andrew William RESIGNED	Director		10 Jul 1992		November 1959	9 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

HUMPHREY, Andrew Julian ACTIVE
Role: Secretary
Appointed on: 31 May 2020
Address: Mayfield, Colville Road, High Wycombe, HP11 2SY, England

AHMED, Mohib ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 11, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ, England

GRACEY, Alison Ruth ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 3, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

HUMPHREY, Andrew Julian ACTIVE
Role: Director
Appointed on: 15 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Mayfield, Colville Road, High Wycombe, Buckinghamshire, HP11 2SY

WINSON, David Robert ACTIVE
Role: Director
Appointed on: 20 Nov 2012
Country of Residence: England
Date of birth: November 1958
Address: 4, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ, England

BASHFORD, David Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1998
Address: 4 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

BEATY, Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 22 Jun 2001
Address: 1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

GRACEY, Alison Ruth RESIGNED
Role: Secretary
Appointed on: 22 Sep 2002
Resigned on: 31 May 2020
Address: 3 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

MORTON, Sally RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 14 Jun 1999
Address: 1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

POOLE, Benjamin James RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 22 Sep 2002
Address: 25 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

BASHFORD, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: January 1957
Address: 4 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

BEATY, Jeremy RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 22 Jun 2001
Date of birth: January 1961
Address: 1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

BOCTOR, Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 3 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

BUCKINGHAM, Lester Dean RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 4, Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

CONDON, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: March 1962
Address: 7 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

COOKE, Barbara RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 04 Nov 2005
Date of birth: February 1953
Address: 11 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

CROWSON, Timothy Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1999
Date of birth: October 1964
Address: 2 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

FRASER, Fiona Ruth RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 May 2003
Date of birth: July 1967
Address: 23 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

GILLARD, Elaine Lesley RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 16, Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

KIERNAN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 31 Oct 2004
Date of birth: September 1977
Address: 9 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

MORTON, Sally RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 14 Jun 1999
Date of birth: August 1964
Address: 1 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

POOLE, Benjamin James RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 30 May 2003
Date of birth: August 1977
Address: 25 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

PROTHEROE, Sarah Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: April 1968
Address: 19 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

RAMCHARRAN, Andrew RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 31 Oct 2002
Date of birth: December 1967
Address: 7 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

REEVES, Laura Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Sep 2000
Date of birth: November 1969
Address: 4 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

SAMUEL, Kendall Cornilus RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 May 2003
Date of birth: February 1963
Address: 18 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

STALLWOOD, Graham RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 15 Dec 1999
Date of birth: November 1968
Address: 12 Birinus Close, High Wycombe, Buckinghamshire, HP12 3LZ

WELLS, Damian Robert Spencer RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 30 Oct 1999
Date of birth: February 1969
Address: 6 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

WEST, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: November 1959
Address: 9 Birinus Close, Booker, High Wycombe, Buckinghamshire, HP12 3LZ

Filing history

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