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BIRKDALE PARK LAND COMPANY LIMITED

Learn more about BIRKDALE PARK LAND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH47 2BG

BIRKDALE PARK LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00008087
Company status: Active
country of origin: United Kingdom
incorporation date: 1874.02.20
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE MARGARET CAREY EVANS / 30/09/2014
Form type: CH01
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, C/O LONSDALE & MARSH, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, L3 9NG
Form type: AD01
Date: 2015.11.12
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 12500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.26
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARGARET CAREY STIRRAT / 24/07/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2009.10.28
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
Child documents:
Document type: ANNOTATION
Date: 2007.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 5/7 JAMES STREET, LIVERPOOL, MERSEYSIDE L2 7XB
Form type: 287
Date: 2007.07.09
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, KIDSONS IMPEY, NUMBER ONE OLD HALL STRET, LIVERPOOL, MERSEYSIDE L3 9SX
Form type: 287
Date: 1999.04.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, MINSTER HOUSE, PARADISE STREET, LIVERPOOL, L1 3EU
Form type: 287
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
£2.95
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RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
£2.95
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RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09

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Company directors and board members:

JEREMY NEALE CAREY EVANS (current)
Secretary, SOLICITOR, 1992.08.19
3 OLDFIELD GARDENS HESWALL , WIRRAL
CH60 6TG, MERSEYSIDE
JEREMY NEALE CAREY EVANS (current)
Director, SOLICITOR, 1992.08.19
3 OLDFIELD GARDENS HESWALL , WIRRAL
CH60 6TG, MERSEYSIDE
PENELOPE MARGARET CAREY EVANS (current)
Director, ACCOUNTANT, 2003.08.14
14 BASKERVYLE CLOSE HESWALL , WIRRAL
CH60 8QL, MERSEYSIDE
JOSEPH RICHARD MAURICE SIMCOX (current)
Director, CHARTERED ACCOUNTANT, 2004.01.01
15 GRAMMAR SCHOOL LANE , WIRRAL
CH48 8AY, MERSEYSIDE
JOHN ELWYN EVANS (resigned)
Secretary, 1991.07.24 - 1992.08.06
PLAS GWYNFRYN , LLANBEDR
LL45 2NY, GWYNEDD
BRIAN BILLINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 2003.12.31
86 CHILDWALL PARK AVENUE CHILDWALL , LIVERPOOL
L16 0JQ, MERSEYSIDE
JOHN ELWYN EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.08.06
PLAS GWYNFRYN , LLANBEDR
LL45 2NY, GWYNEDD

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Information about the Private Limited Company BIRKDALE PARK LAND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data