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BIRCH ROAD PROPERTIES (BARNARD CASTLE) LIMITED

Learn more about BIRCH ROAD PROPERTIES (BARNARD CASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALSH TAYLOR, OXFORD CHAMBERS OXFORD ROAD GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT

BIRCH ROAD PROPERTIES (BARNARD CASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00551483
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.07.02
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, STARTFORTH HOUSE CHURCH BANK, STARTFORTH, BARNARD CASTLE, COUNTY DURHAM, DL12 9AE
Form type: AD01
Date: 2016.02.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.25
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 34850
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SAIL ADDRESS CHANGED FROM:, C/O MELVILLE & CO, TRINITY ENTERPRISE CENTRE FURNESS BUSINESS PARK, IRONWORKS ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 2PN, UNITED KINGDOM
Form type: AD02
Date: 2015.04.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.04.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARILYN HILLERY-ROBINSON / 22/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS HILLERY / 22/04/2010
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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REGISTERED OFFICE CHANGED ON 25/01/98 FROM:, BIRCH ROAD, BARNARD CASTLE, CO DURHAM, DL12 8JP
Form type: 287
Date: 1998.01.25
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COMPANY NAME CHANGED, BOOTHMAN & HILLERY LIMITED, CERTIFICATE ISSUED ON 15/01/98
Form type: CERTNM
Date: 1998.01.14
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.12.10
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.20

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Company directors and board members:

JOAN MARILYN HILLERY-ROBINSON (dissolve)
Secretary, 1992.04.19
STARTFORTH HOUSE CHURCH BANK STARTFORTH , BARNARD CASTLE
DL12 9AE, COUNTY DURHAM
GLADYS HILLERY (dissolve)
Director, RETIRED, 2000.05.09
10 LOW MILL , BARNARD CASTLE
DL12 8JN, COUNTY DURHAM
JOAN MARILYN HILLERY-ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.19
STARTFORTH HOUSE CHURCH BANK STARTFORTH , BARNARD CASTLE
DL12 9AE, COUNTY DURHAM
DOUGLAS ARTHUR CLAYTON (dissolve)
Director, 1992.04.19 - 1997.12.01
33 BEDE ROAD , BARNARD CASTLE
DL12 8HB, COUNTY DURHAM
JOHN RAYMOND HILLERY (dissolve)
Director, 1992.04.19 - 2000.04.14
59 GALGATE , BARNARD CASTLE
DL12 8EN, COUNTY DURHAM
BRIAN WALTON (dissolve)
Director, 1992.04.19 - 1997.12.01
1 RICHARDSON FIELDS , BARNARD CASTLE
DL12 8HY, COUNTY DURHAM
Date 2013.12.31
Tangible Fixed Assets £ 20
Current Assets £ 28,603
Share Premium Account £ 200
Debtors £ 1,321
Shareholder Funds £ 183,919
Profit Loss Account Reserve £ 41,575
Revaluation Reserve £ 97,294
Called Up Share Capital £ 34,850
Total Assets Less Current Liabilities £ 183,919
Net Current Assets Liabilities £ 23,161
Creditors Due Within One Year £ 5,442
Cash Bank In Hand £ 27,282
Share Capital Allotted Called Up Paid £ 34,850
Number Shares Allotted 34850 Ordinary shares of £1 each

Companies near to BIRCH ROAD PROPERTIES (BARNARD CASTLE) ltd.

Information about the Private Limited Company BIRCH ROAD PROPERTIES (BARNARD CASTLE) 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: 2016.05.16. Reload the data