BIRCH SITES LIMITED

Company summary

Company number: 06404382
Status: ACTIVE
Incorporated / age: 19 October 200718 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:59 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
1-3 Strand, London, WC2N 5EH
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWELL, John ACTIVE	Secretary	01 Oct 2020				1, - 3 Strand, London, WC2N 5EH, United Kingdom
FOUND, Nicholas Stephen James ACTIVE	Director	30 Jun 2025		United Kingdom	May 1983	1-3 Strand, London, WC2N 5EH
TODD, Alistair Mark ACTIVE	Director	01 Sep 2023		United Kingdom	November 1975	1-3 Strand, London, WC2N 5EH
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
FORWARD, David Charles RESIGNED	Secretary	08 Feb 2011	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	19 Nov 2009	31 Jan 2011			1-3, Strand, London, WC2N 5EH, United Kingdom
MORGAN, Alice Parker RESIGNED	Secretary	18 Feb 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	19 Oct 2007	01 Nov 2010			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	10 Nov 2010	18 Feb 2016			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	01 Nov 2010	01 Nov 2010			1-3 Strand, London, WC2N 5EH
SOUTH, Victoria Anne RESIGNED	Secretary	26 Sep 2008	19 Nov 2009			Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom
YOUSUF, Rukshana RESIGNED	Secretary	20 Oct 2016	30 Sep 2020			1-3 Strand, London, WC2N 5EH
AJAZ, Mohammed RESIGNED	Director	23 Nov 2012	17 Nov 2016	United Kingdom	August 1973	1-3 Strand, London, WC2N 5EH
ALDEN, Richard RESIGNED	Director	18 Feb 2016	16 Apr 2021	England	January 1974	1-3 Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	23 Nov 2012	31 Mar 2017	United Kingdom	June 1959	1-3 Strand, London, WC2N 5EH
DARK, Nicola Kate RESIGNED	Director	05 Jan 2009	23 Nov 2012	England	June 1970	1-3 Strand, London, WC2N 5EH
EDWARDS, Philip Duncan RESIGNED	Director	01 May 2017	06 Jun 2025	England	June 1970	1-3 Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	03 Sep 2013	30 Oct 2015	United Kingdom	April 1977	1-3 Strand, London, WC2N 5EH
GABBI, Prem Kumar RESIGNED	Director	20 Oct 2016	30 Jun 2025	United Kingdom	April 1969	1-3 Strand, London, WC2N 5EH
GAUNT, Benjamin James RESIGNED	Director	17 Jul 2020	20 Jan 2026	United Kingdom	December 1984	1-3, Strand, London, WC2N 5EH, United Kingdom
GRANT, Simon Warren RESIGNED	Director	16 Apr 2021	20 Feb 2023	United Kingdom	October 1979	1-3 Strand, London, WC2N 5EH
KIRBY, Phillip Charles RESIGNED	Director	19 Oct 2007	31 Mar 2008	England	November 1945	White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
MCKENDRY, Brian John RESIGNED	Director	19 Oct 2007	31 Mar 2008	England	April 1950	Orchard House, Mile Path, Woking, Surrey, GU22 0JX
MUNDAY, Robert John RESIGNED	Director	18 Feb 2016	09 Nov 2016	United Kingdom	December 1973	1-3 Strand, London, WC2N 5EH
PROWSE, Arthur Mark Collins RESIGNED	Director	31 Mar 2008	31 Oct 2008	England	February 1964	4, Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
SHOESMITH, Colin Michael RESIGNED	Director	31 Mar 2008	23 Nov 2012	United Kingdom	December 1957	1-3 Strand, London, WC2N 5EH
TAYLOR, Julie Anne RESIGNED	Director	20 Feb 2023	01 Sep 2023	United Kingdom	March 1968	1-3 Strand, London, WC2N 5EH

HOWELL, John ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 1, - 3 Strand, London, WC2N 5EH, United Kingdom

FOUND, Nicholas Stephen James ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 1-3 Strand, London, WC2N 5EH

TODD, Alistair Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1-3 Strand, London, WC2N 5EH

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 19 Nov 2009
Resigned on: 31 Jan 2011
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 18 Feb 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

NOBLE, Mark David RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 18 Feb 2016
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Address: 1-3 Strand, London, WC2N 5EH

SOUTH, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 19 Nov 2009
Address: Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom

YOUSUF, Rukshana RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 30 Sep 2020
Address: 1-3 Strand, London, WC2N 5EH

AJAZ, Mohammed RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1-3 Strand, London, WC2N 5EH

ALDEN, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: January 1974
Address: 1-3 Strand, London, WC2N 5EH

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1-3 Strand, London, WC2N 5EH

DARK, Nicola Kate RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: June 1970
Address: 1-3 Strand, London, WC2N 5EH

EDWARDS, Philip Duncan RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 06 Jun 2025
Country of Residence: England
Date of birth: June 1970
Address: 1-3 Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1-3 Strand, London, WC2N 5EH

GABBI, Prem Kumar RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3 Strand, London, WC2N 5EH

GAUNT, Benjamin James RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1-3 Strand, London, WC2N 5EH

KIRBY, Phillip Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1945
Address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW

MCKENDRY, Brian John RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1950
Address: Orchard House, Mile Path, Woking, Surrey, GU22 0JX

MUNDAY, Robert John RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1-3 Strand, London, WC2N 5EH

PROWSE, Arthur Mark Collins RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: February 1964
Address: 4, Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW

SHOESMITH, Colin Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1-3 Strand, London, WC2N 5EH

TAYLOR, Julie Anne RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 1-3 Strand, London, WC2N 5EH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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