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BIRCHWOOD GRANGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02463262
Status: ACTIVE
Incorporated / age: 25 January 199036 years
Registered office: 36 Meadowlake Close, Lincoln, LN6 0UA, England
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
36 Meadowlake Close, Lincoln, LN6 0UA, England
Nature of business
Other service activities n.e.c.
Previous company names
SMARTORE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
LAITY, Michael ACTIVE	Director	04 Dec 2023		England	December 1968	36, Meadowlake Close, Lincoln, LN6 0UA, England
BRAY, Barry Ernest RESIGNED	Secretary		06 Aug 2003			The Meadows Meadowlake Crescent, Birchwood, Lincoln, Lincolnshire, LN6 0HZ
ELLIOTT, James Edward, Mr. RESIGNED	Secretary	01 Nov 2012	12 Jan 2024			19, Meadowlake Close, Lincoln, LN6 0UA, England
KEABLE, James Morris RESIGNED	Secretary	06 Aug 2003	01 Nov 2012			28 Meadowlake Close, Lincoln, Lincolnshire, LN6 0UA
ANDREW, James Alexander, Mr. RESIGNED	Director		06 Aug 2003	United Kingdom	August 1936	3 Greetwell Road, Lincoln, Lincolnshire, LN2 4AQ
BAKER, Sylvia RESIGNED	Director	06 Aug 2003	27 Mar 2011		December 1932	22 Meadowlake Close, Lincoln, Lincolnshire, LN6 0UA
BRAY, Barry Ernest RESIGNED	Director		06 Aug 2003		April 1935	The Meadows Meadowlake Crescent, Birchwood, Lincoln, Lincolnshire, LN6 0HZ
ELLIOTT, James Edward RESIGNED	Director	12 Oct 2012	12 Jan 2024	England	July 1947	17, Meadowlake Crescent, Lincoln, Lincolnshire, LN6 0HZ, England
HALSEY, Rosemary RESIGNED	Director	12 Oct 2012	30 Sep 2018	England	August 1934	17, Meadowlake Crescent, Lincoln, Lincolnshire, LN6 0HZ, England
KEABLE, James Morris RESIGNED	Director	06 Aug 2003	07 Nov 2012	England	November 1936	28 Meadowlake Close, Lincoln, Lincolnshire, LN6 0UA
SPARROW, David RESIGNED	Director	01 Jan 1997	06 Aug 2003	England	February 1949	7 Malham Drive, Lincoln, Lincolnshire, LN6 0XD

LAITY, Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: December 1968
Address: 36, Meadowlake Close, Lincoln, LN6 0UA, England

BRAY, Barry Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 2003
Address: The Meadows Meadowlake Crescent, Birchwood, Lincoln, Lincolnshire, LN6 0HZ

ELLIOTT, James Edward, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 12 Jan 2024
Address: 19, Meadowlake Close, Lincoln, LN6 0UA, England

KEABLE, James Morris RESIGNED
Role: Secretary
Appointed on: 06 Aug 2003
Resigned on: 01 Nov 2012
Address: 28 Meadowlake Close, Lincoln, Lincolnshire, LN6 0UA

ANDREW, James Alexander, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 3 Greetwell Road, Lincoln, Lincolnshire, LN2 4AQ

BAKER, Sylvia RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 27 Mar 2011
Date of birth: December 1932
Address: 22 Meadowlake Close, Lincoln, Lincolnshire, LN6 0UA

BRAY, Barry Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2003
Date of birth: April 1935
Address: The Meadows Meadowlake Crescent, Birchwood, Lincoln, Lincolnshire, LN6 0HZ

ELLIOTT, James Edward RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: July 1947
Address: 17, Meadowlake Crescent, Lincoln, Lincolnshire, LN6 0HZ, England

HALSEY, Rosemary RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: August 1934
Address: 17, Meadowlake Crescent, Lincoln, Lincolnshire, LN6 0HZ, England

KEABLE, James Morris RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 07 Nov 2012
Country of Residence: England
Date of birth: November 1936
Address: 28 Meadowlake Close, Lincoln, Lincolnshire, LN6 0UA

SPARROW, David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 06 Aug 2003
Country of Residence: England
Date of birth: February 1949
Address: 7 Malham Drive, Lincoln, Lincolnshire, LN6 0XD