BIRCHWOOD GARAGES LIMITED

Company summary

Confirmation statement overdue

Company number: 03174407
Status: ACTIVE
Incorporated / age: 18 March 199630 years
Registered office: Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 19:22 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
Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX
Nature of business
Activities of head offices
Previous company names
BIRCHWOOD GARAGES LTD
ROUTEGOOD LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REBBETTS, Simon Derek ACTIVE	Secretary	15 Feb 2007				Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX
HUNT, Chester John ACTIVE	Director	15 Feb 2007		Hungary	June 1969	Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX
SEXTON, Ian Kenneth ACTIVE	Director	26 Feb 2007		England	October 1956	Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX
AITKEN, Susan Lesley RESIGNED	Secretary	22 Mar 2001	17 Feb 2007			1 Normandy Road, Worthing, West Sussex, BN14 7DX
FINLAYSON, Louise RESIGNED	Secretary	18 Oct 2000	22 Mar 2001			Russell House 1550 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AG
HIRSCH, Peter Frederick Nicholas RESIGNED	Secretary	02 May 1996	18 Oct 2000			Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, West Sussex, RH20 2RN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1996	02 May 1996			26, Church Street, London, NW8 8EP
AITKEN, Susan Lesley RESIGNED	Director	20 Dec 2002	17 Feb 2007		February 1965	1 Normandy Road, Worthing, West Sussex, BN14 7DX
AITKEN, Susan Lesley RESIGNED	Director	22 Dec 1997	23 Dec 1997		February 1965	24 Springett Avenue, Ringmer, Lewes, East Sussex, BN8 5HE
CHOLAJ, Stanislaw Franciszek RESIGNED	Director	02 May 1996	02 Apr 2001		May 1943	12 Vernon Terrace, Brighton, East Sussex, BN1 3JG
HIRSCH, Peter Frederick Nicholas RESIGNED	Director	02 May 1996	02 Mar 2007	England	June 1945	Ashley House Roundabout Copse, Roundabout Lane, West Chiltington, West Sussex, RH20 2RN
HUSTLER, John Randolph RESIGNED	Director	05 Dec 1996	23 Dec 1998	United Kingdom	August 1946	Ripsley House Portsmouth Road, Liphook, Hampshire, GU30 7JH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 1996	02 May 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REBBETTS, Simon Derek ACTIVE
Role: Secretary
Appointed on: 15 Feb 2007
Address: Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX

HUNT, Chester John ACTIVE
Role: Director
Appointed on: 15 Feb 2007
Country of Residence: Hungary
Date of birth: June 1969
Address: Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX

SEXTON, Ian Kenneth ACTIVE
Role: Director
Appointed on: 26 Feb 2007
Country of Residence: England
Date of birth: October 1956
Address: Lottbridge Drove, Eastbourne, East Sussex, BN23 6PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2004	Outstanding
19 Oct 2004	Outstanding
04 Feb 2000	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)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1996	Outstanding
13 Jun 1996	Outstanding
13 Jun 1996	Outstanding
13 Jun 1996	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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