THE BIRD GROUP OF COMPANIES LIMITED

Company summary

Company number: 02559444
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA
Accounts due: 31 July 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:37 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
The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
STAINWRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Sonia Araceli ACTIVE	Director	27 Jul 2010		Wales	November 1960	The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA
BIRD, Anthony Nicholas ACTIVE	Director	29 Jan 2003		United Kingdom	August 1971	Knotty Grove Farm, Aston Cantlow, Henley In Arden, West Midlands, B95 6JS
BIRD, Anthony Patrick Michael ACTIVE	Director			England	December 1935	Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH
BIRD, Araceli ACTIVE	Director	01 Nov 2025		Wales	April 1936	The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA
LAWLEY, Keith David ACTIVE	Director	01 Mar 1995		Wales	January 1954	Grove House, Lansdown Road, Abergavenny, NP7 6AN, Wales
PALMER, Julian Michael ACTIVE	Director	29 Jan 2003		Wales	February 1966	Tump Farm, Bettws Newydd, Usk, Gwent, NP5 1JY
PALMER, Rosemary Charlotte Alicia ACTIVE	Director	08 Jan 2015		Wales	January 1965	Tump Farm, Bettws Newydd, Usk, Gwent, NP15 1JY, Wales
ELLIOTT, John Henry RESIGNED	Secretary		30 Jun 2025			Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
BIRD, Brian Francis RESIGNED	Director		01 Dec 2025	England	February 1938	Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR
BIRD, Walter Thomas RESIGNED	Director		20 May 2002		June 1925	Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN
ELLIOTT, John Henry RESIGNED	Director		30 Jun 2025	United Kingdom	November 1946	Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR
WHEELER, David Kenneth Anthony RESIGNED	Director		31 Oct 1992		December 1939	13 Clinton Road, Penarth, South Glamorgan, CF64 3JD

BAKER, Sonia Araceli ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: Wales
Date of birth: November 1960
Address: The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA

BIRD, Anthony Nicholas ACTIVE
Role: Director
Appointed on: 29 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Knotty Grove Farm, Aston Cantlow, Henley In Arden, West Midlands, B95 6JS

BIRD, Anthony Patrick Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1935
Address: Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RH

BIRD, Araceli ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Wales
Date of birth: April 1936
Address: The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA

LAWLEY, Keith David ACTIVE
Role: Director
Appointed on: 01 Mar 1995
Country of Residence: Wales
Date of birth: January 1954
Address: Grove House, Lansdown Road, Abergavenny, NP7 6AN, Wales

PALMER, Julian Michael ACTIVE
Role: Director
Appointed on: 29 Jan 2003
Country of Residence: Wales
Date of birth: February 1966
Address: Tump Farm, Bettws Newydd, Usk, Gwent, NP5 1JY

PALMER, Rosemary Charlotte Alicia ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: Wales
Date of birth: January 1965
Address: Tump Farm, Bettws Newydd, Usk, Gwent, NP15 1JY, Wales

ELLIOTT, John Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2025
Address: Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

BIRD, Brian Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: February 1938
Address: Bertholey, Llantrisant, Usk, Monmouthshire, NP15 1LR

BIRD, Walter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2002
Date of birth: June 1925
Address: Tidenham Chase Court, Tidenham Chase, Chepstow, Gwent, NP6 7JN

ELLIOTT, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Oak Priors, Matthews Close, Stratford Upon Avon, Warwickshire, CV37 6FR

WHEELER, David Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: December 1939
Address: 13 Clinton Road, Penarth, South Glamorgan, CF64 3JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.