0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRDHURST INVESTMENT COMPANY LIMITED

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

Company details

ESTCOTS BARN, COLLEGE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 3LR

BIRDHURST INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00547037
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.01
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

buy all documents
Find out more information about BIRDHURST INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to BIRDHURST INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
Add to cart
17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.26
£2.95
Add to cart
17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DARKIN / 17/01/2013
Form type: CH01
Date: 2013.02.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.13
£2.95
Add to cart
17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NOEL BARKER
Form type: TM01
Date: 2011.01.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2011.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.09
£2.95
Add to cart
17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.08
£2.95
Add to cart
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
£2.95
Add to cart
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, TUDOR COURT, 52 RICHMOND ROAD, WORTHING, SUSSEX BN11 1PR
Form type: 287
Date: 2007.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
Add to cart
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
Add to cart
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
Add to cart
RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
Add to cart
RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
Add to cart
RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
Add to cart
RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
Add to cart
RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
Add to cart
RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
Add to cart
RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
£2.95
Add to cart
ADOPT MEM AND ARTS 10/08/94
Form type: SRES01
Date: 1994.08.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEORGINA ROSALIND BROWN (current)
Secretary, 2000.10.19
38 LINCOLNS MEAD , LINGFIELD
RH7 6TA, SURREY
BRIAN JOHN DARKIN (current)
Director, COMPANY DIRECTOR, 1992.01.18
ESTCOTS BARN COLLEGE LANE , EAST GRINSTEAD
RH19 3LR, WEST SUSSEX
BRIAN JOHN DARKIN (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.18 - 2000.10.19
ESTCOTS BARN COLLEGE LANE , EAST GRINSTEAD
RH19 3LR, WEST SUSSEX
VALERIE PATRICIA DARKIN (resigned)
Secretary, 1992.01.18 - 1994.10.24
PASTURES HOOKWOOD PARK , OXTED
RH8 0SQ, SURREY
IRENE KITTY BARKER (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2000.10.06
STONECROFT 8 SEA LANE CLOSE EAST PRESTON , LITTLEHAMPTON
BN16 1NQ, WEST SUSSEX
NOEL ERNEST BARKER (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2010.01.18
ESTCOTS BARN COLLEGE LANE , EAST GRINSTEAD
RH19 3LR, WEST SUSSEX
Date 2015.03.31
Fixed Assets £ 8,121,553
Tangible Fixed Assets £ 8,121,118
Current Assets £ 1,137,299
Shareholder Funds £ 7,649,391
Profit Loss Account Reserve £ 5,988,391
Revaluation Reserve £ 406,756
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 7,649,391
Total Assets Less Current Liabilities £ 8,399,391
Net Current Assets Liabilities £ 277,838
Creditors Due Within One Year £ 859,461
Cash Bank In Hand £ 1,031,049
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 412,676
Tangible Fixed Assets Disposals £ 81,825
Tangible Fixed Assets Additions £ 589,318
Tangible Fixed Assets Cost Or Valuation £ 9,041,287
Capital Redemption Reserve £ 1,249,244
Fixed Asset Investments Cost Or Valuation £ 468
Investments Fixed Assets £ 435
Creditors Due After One Year £ 750,000

Companies near to BIRDHURST INVESTMENT COMPANY ltd.

Information about the Private Limited Company BIRDHURST INVESTMENT 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: 2016.05.15. Reload the data