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Company number
08521456

BIRTLEY ESTATES MANAGEMENT LIMITED

Officer · WHALLEY, Caroline Elizabeth and 2 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRTLEY ESTATES MANAGEMENT LIMITED
Company number
08521456
Registered office
7 BIRTLEY COURTYARD BIRTLEY ROAD, BRAMLEY, GUILDFORD, GU5 0LA, ENGLAND · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 2013
Status
Active
Age
13 years
Previous names
S & CW LIMITED (to 13 Nov 2019)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 09/05/2013
Active
director
Appointed 09/05/2013
Active
director
Appointed 01/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caroline Elizabeth Whalley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/05/2016
Mr Simon Richard Lloyd Whalley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Caroline Elizabeth Whalley
born 10/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/05/2016 Controls 2 companies
Mr Simon Richard Lloyd Whalley
born 10/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/05/2016 Controls 3 companies

Serving officers

director Appointed 09/05/2013
director Appointed 09/05/2013
director Appointed 01/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2021 Director appointed WHALLEY, Timothy Simon Douglas
13/11/2019 Registered name changed S & CW LIMITED BIRTLEY ESTATES MANAGEMENT LIMITED
09/05/2016 Person with significant control added Mr Simon Richard Lloyd Whalley
09/05/2016 Person with significant control added Caroline Elizabeth Whalley
10/07/2013 Charge registered A registered charge
10/07/2013 Charge registered A registered charge
09/05/2013 Director appointed WHALLEY, Simon Richard Lloyd
09/05/2013 Director appointed WHALLEY, Caroline Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 253
▼ 2.2%
259
Net assets 182
▲ 7.9%
169
Employees (avg) 7
▲ 16.7%
6

Documents for BIRTLEY ESTATES MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Norwich and Peterborough Building Society
outstanding
A registered charge — persons entitled: Norwich and Peterborough Building Society
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Birtley Estates Management Limited — GU5 0LA
Tier 1 · renews 03/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIRTLEY ESTATES MANAGEMENT LIMITED?
According to the official registry, the company number of BIRTLEY ESTATES MANAGEMENT LIMITED is 08521456.
Where is BIRTLEY ESTATES MANAGEMENT LIMITED registered?
The registered office is 7 BIRTLEY COURTYARD BIRTLEY ROAD, BRAMLEY, GUILDFORD, GU5 0LA, ENGLAND.
Who runs BIRTLEY ESTATES MANAGEMENT LIMITED?
WHALLEY, Caroline Elizabeth is listed among the officers of BIRTLEY ESTATES MANAGEMENT LIMITED.
What is the SIC code of BIRTLEY ESTATES MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BIRTLEY ESTATES MANAGEMENT LIMITED?
Caroline Elizabeth Whalley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BIRTLEY ESTATES MANAGEMENT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does BIRTLEY ESTATES MANAGEMENT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BIRTLEY ESTATES MANAGEMENT LIMITED (08521456)

BIRTLEY ESTATES MANAGEMENT LIMITED is a private limited company incorporated on 9 May 2013 and registered in the United Kingdom under company number 08521456. Its registered office is at 7 BIRTLEY COURTYARD BIRTLEY ROAD, BRAMLEY, GUILDFORD, GU5 0LA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 3 active officers are on record , and the person with significant control is Caroline Elizabeth Whalley. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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