BIRLEY GRANGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02908503
Status: ACTIVE
Incorporated / age: 15 March 199432 years
Registered office: 9 Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
Accounts due: 31 December 2026
Confirmation statement due: 29 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:06 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
9 Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIN, Alison Helen ACTIVE	Secretary	23 Feb 2026				9, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
BROAD, Sandra Laureen ACTIVE	Director	23 Feb 2020		England	December 1947	15, Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ, England
DALE, Carol-Ann ACTIVE	Director	21 Oct 1996		United Kingdom	February 1960	14 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
ETHELL, Donald ACTIVE	Director	31 Aug 2009		United Kingdom	February 1937	8, Vicarage Close, Wrea Green, Preston, Lancs, PR4 2PQ
FINNEY, Nicholas James ACTIVE	Director	23 Feb 2026		England	July 1979	12, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
HAWKES, Jane Ellen ACTIVE	Director	21 Oct 1996		United Kingdom	February 1957	10 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
HOLMES, Nigel Macdonald ACTIVE	Director	05 Nov 2020		England	January 1953	5 Vicarage Close, 5 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ, England
KING, Graham Anthony ACTIVE	Director	07 Oct 2013		United Kingdom	August 1947	6, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
LEWIN, Ean Douglas ACTIVE	Director	21 Oct 1996		England	June 1959	9 Vicarage Close, Wrea Green, Preston, PR4 2PQ
MCKINLESS, David Crawford ACTIVE	Director	15 May 2018		United Kingdom	February 1966	11, Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ, United Kingdom
ROBERTS, Duangruethai ACTIVE	Director	24 Feb 2026		England	December 1967	3, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
TOOLE, Martin John ACTIVE	Director	28 Apr 2013		United Kingdom	April 1957	4, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
WAREING, Heather Anne ACTIVE	Director	17 Nov 2016		United Kingdom	January 1964	2, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
BARROW, William RESIGNED	Secretary	15 Mar 1994	09 May 1996			70 Harris Street, Fleetwood, Lancashire, FY7 6QT
FINNEY, Nicholas James RESIGNED	Secretary	11 Nov 2022	23 Feb 2026			9, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
HAWKES, Jane Ellen RESIGNED	Secretary	16 Jun 2003	09 Nov 2016			10 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
KING, Graham Anthony RESIGNED	Secretary	09 Nov 2016	11 Nov 2022			6, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
WALLACE, Carol Alison RESIGNED	Secretary	09 May 1996	16 Jun 2003			Broad Thatch 8 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Mar 1994	15 Mar 1994			26, Church Street, London, NW8 8EP
ALLEN, Anne Patricia RESIGNED	Director	22 Sep 2007	28 Jun 2016	England	February 1957	12 Vicarage Close, Birley Grange Wrea Green, Preston, Lancashire, PR4 2PQ
BROAD, John Roderick RESIGNED	Director	09 May 1996	23 Feb 2020	United Kingdom	September 1946	Wreabrook Vicarage Close, Wrea Green, Preston, PR4 2PQ
BRUCE, Michael John RESIGNED	Director	20 Aug 1999	31 May 2003		August 1946	3 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
BURNSIDE, Gillian RESIGNED	Director	21 Oct 1996	10 Sep 1999		November 1960	2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
CANDLER, Timothy RESIGNED	Director	29 Jun 2016	29 Aug 2019	United Kingdom	June 1975	12, Vicarage Close, Wrea Green, Preston, PR4 2PQ, United Kingdom
DOOTSON, Michael RESIGNED	Director	09 May 1996	08 May 2007		September 1942	12 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
DRAZEN, Bernard RESIGNED	Director	21 Oct 1996	22 Mar 2004		March 1932	11 Vicarage Close Birley Grove, Wrea Green, Preston, Lancashire, PR4 2PQ
DURRAN, Philomena Mary RESIGNED	Director	24 May 2003	28 Apr 2013	United Kingdom	June 1958	4 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
FINNEY, Lucy Elizabeth RESIGNED	Director	29 Aug 2019	23 Feb 2026	England	January 1985	9, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England
FLEMING, Michael RESIGNED	Director	21 Oct 1996	08 Oct 2000		November 1947	5 Vicarage Close, Wrea Green, Preston, PR4 2PQ
HALTER, Charles Edward RESIGNED	Director	21 Oct 1996	24 May 2003		September 1953	4 Vicarage Close, Wrea Green, Preston, PR4 2PQ
HOLMES, Jonathan Crispin RESIGNED	Director	15 Mar 1994	09 May 1996		April 1961	6 Fellbeck Cottages, Gatebeck, Kendal, Cumbria, LA8 0JE
HOLMES, Susan RESIGNED	Director	02 Nov 2004	05 Nov 2020	England	June 1957	5 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
HOOLEY, Stephen Roger RESIGNED	Director	22 Mar 2004	20 Apr 2018	United Kingdom	October 1946	11 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
JAMES, Yvonne RESIGNED	Director	21 Oct 1996	27 Mar 2026	England	January 1936	7 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
KEARSLEY, Julian Stephen RESIGNED	Director	12 Jan 1998	04 Oct 2013	United Kingdom	December 1953	6 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
KELSALL, John Stuart RESIGNED	Director	24 Oct 1999	01 Jun 2003		May 1957	2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
KELSALL, Pauline RESIGNED	Director	29 Nov 2002	17 Nov 2016	United Kingdom	February 1957	2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
PRESTON, Clive Henry RESIGNED	Director	21 Oct 1996	20 Aug 1999		October 1936	3 Vicarage Close, Wrea Green, Preston, PR4 2BQ
RILEY, William RESIGNED	Director	15 Mar 1994	09 May 1996		April 1942	Mossfield House, Talbot Road, Lytham, Lancashire, FY8 4JJ
ROBERTS, Michael Paul RESIGNED	Director	04 Jan 2004	24 Feb 2026	United Kingdom	April 1949	3 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
WALLACE, Carol Alison RESIGNED	Director	21 Oct 1996	01 Oct 2009		April 1956	Broad Thatch 8 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
WIXON, Jack, Rev RESIGNED	Director	21 Oct 1996	01 Oct 2009		May 1944	1 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

LEWIN, Alison Helen ACTIVE
Role: Secretary
Appointed on: 23 Feb 2026
Address: 9, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

BROAD, Sandra Laureen ACTIVE
Role: Director
Appointed on: 23 Feb 2020
Country of Residence: England
Date of birth: December 1947
Address: 15, Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ, England

DALE, Carol-Ann ACTIVE
Role: Director
Appointed on: 21 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 14 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

ETHELL, Donald ACTIVE
Role: Director
Appointed on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 8, Vicarage Close, Wrea Green, Preston, Lancs, PR4 2PQ

FINNEY, Nicholas James ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: July 1979
Address: 12, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

HAWKES, Jane Ellen ACTIVE
Role: Director
Appointed on: 21 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

HOLMES, Nigel Macdonald ACTIVE
Role: Director
Appointed on: 05 Nov 2020
Country of Residence: England
Date of birth: January 1953
Address: 5 Vicarage Close, 5 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ, England

KING, Graham Anthony ACTIVE
Role: Director
Appointed on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 6, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

LEWIN, Ean Douglas ACTIVE
Role: Director
Appointed on: 21 Oct 1996
Country of Residence: England
Date of birth: June 1959
Address: 9 Vicarage Close, Wrea Green, Preston, PR4 2PQ

MCKINLESS, David Crawford ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 11, Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ, United Kingdom

ROBERTS, Duangruethai ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: 3, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

TOOLE, Martin John ACTIVE
Role: Director
Appointed on: 28 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 4, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

WAREING, Heather Anne ACTIVE
Role: Director
Appointed on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

BARROW, William RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 09 May 1996
Address: 70 Harris Street, Fleetwood, Lancashire, FY7 6QT

FINNEY, Nicholas James RESIGNED
Role: Secretary
Appointed on: 11 Nov 2022
Resigned on: 23 Feb 2026
Address: 9, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

HAWKES, Jane Ellen RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 09 Nov 2016
Address: 10 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

KING, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 09 Nov 2016
Resigned on: 11 Nov 2022
Address: 6, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

WALLACE, Carol Alison RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 16 Jun 2003
Address: Broad Thatch 8 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1994
Resigned on: 15 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ALLEN, Anne Patricia RESIGNED
Role: Director
Appointed on: 22 Sep 2007
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: February 1957
Address: 12 Vicarage Close, Birley Grange Wrea Green, Preston, Lancashire, PR4 2PQ

BROAD, John Roderick RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 23 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Wreabrook Vicarage Close, Wrea Green, Preston, PR4 2PQ

BRUCE, Michael John RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 31 May 2003
Date of birth: August 1946
Address: 3 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

BURNSIDE, Gillian RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 10 Sep 1999
Date of birth: November 1960
Address: 2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

CANDLER, Timothy RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 12, Vicarage Close, Wrea Green, Preston, PR4 2PQ, United Kingdom

DOOTSON, Michael RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 08 May 2007
Date of birth: September 1942
Address: 12 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

DRAZEN, Bernard RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 22 Mar 2004
Date of birth: March 1932
Address: 11 Vicarage Close Birley Grove, Wrea Green, Preston, Lancashire, PR4 2PQ

DURRAN, Philomena Mary RESIGNED
Role: Director
Appointed on: 24 May 2003
Resigned on: 28 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 4 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

FINNEY, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: January 1985
Address: 9, Vicarage Close, Wrea Green, Preston, PR4 2PQ, England

FLEMING, Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 08 Oct 2000
Date of birth: November 1947
Address: 5 Vicarage Close, Wrea Green, Preston, PR4 2PQ

HALTER, Charles Edward RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 24 May 2003
Date of birth: September 1953
Address: 4 Vicarage Close, Wrea Green, Preston, PR4 2PQ

HOLMES, Jonathan Crispin RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 09 May 1996
Date of birth: April 1961
Address: 6 Fellbeck Cottages, Gatebeck, Kendal, Cumbria, LA8 0JE

HOLMES, Susan RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 05 Nov 2020
Country of Residence: England
Date of birth: June 1957
Address: 5 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

HOOLEY, Stephen Roger RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 11 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

JAMES, Yvonne RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: January 1936
Address: 7 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

KEARSLEY, Julian Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 04 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 6 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

KELSALL, John Stuart RESIGNED
Role: Director
Appointed on: 24 Oct 1999
Resigned on: 01 Jun 2003
Date of birth: May 1957
Address: 2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

KELSALL, Pauline RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

PRESTON, Clive Henry RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 20 Aug 1999
Date of birth: October 1936
Address: 3 Vicarage Close, Wrea Green, Preston, PR4 2BQ

RILEY, William RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 09 May 1996
Date of birth: April 1942
Address: Mossfield House, Talbot Road, Lytham, Lancashire, FY8 4JJ

ROBERTS, Michael Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2004
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 3 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

WALLACE, Carol Alison RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 01 Oct 2009
Date of birth: April 1956
Address: Broad Thatch 8 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

WIXON, Jack, Rev RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 01 Oct 2009
Date of birth: May 1944
Address: 1 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

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