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BIRTLEY HOUSE GROUP LTD

Active
05814316·incorporated 2006-05-11

BIRTLEY HOUSE GROUP LTD is an active UK private limited company, incorporated on 11 May 2006 at Companies House (number 05814316; OpenRegistry canonical ID GB-05814316-birtley-house-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-11
Registered Address
BIRTLEY HOUSE, BIRTLEY ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0LB
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIRTLEY HOUSE GROUP LTD

Filings

Check filing history of BIRTLEY HOUSE GROUP LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

37 charges recorded against the company at Companies House: 22 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

BIRTLEY HOUSE GROUP LTD has 4 persons with significant control on file:

  • Mr Simon Richard Lloyd Whalley born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Caroline Elizabeth Whalley born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Francis Richard Andrew Whalley born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Timothy Simon Douglas Whalley born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

Previous names

BIRTLEY HOUSE GROUP LTD has previously traded as:

  • STEVTON (NO. 355) LIMITED (until 2006-07-28)

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05814316.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.