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BIRTWISTLE INVESTMENT PROPERTIES LIMITED

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

Company details

LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ

BIRTWISTLE INVESTMENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00651852
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.08
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company BIRTWISTLE INVESTMENT PROPERTIES LIMITED is a Private Limited Company, registration number 00651852, established in United Kingdom on the 8. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called DUNSOP TROUT FARM LIMITED. The company is based on LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ. Business of the company BIRTWISTLE INVESTMENT PROPERTIES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company BIRTWISTLE INVESTMENT PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2000.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.08

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 5625
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/10/2015
Form type: CH01
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/11/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR BIRTWISTLE / 14/10/2014
Form type: CH01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/11/2013
Form type: CH01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR BIRTWISTLE / 14/11/2013
Form type: CH01
Date: 2013.11.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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COMPANY NAME CHANGED DUNSOP TROUT FARM LIMITED, CERTIFICATE ISSUED ON 09/03/11
Form type: CERTNM
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES15
Document description: CHANGE OF NAME 03/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.09
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRTWISTLE / 14/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR BIRTWISTLE / 14/11/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/11/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRTWISTLE / 14/11/2009
Form type: CH03
Date: 2010.01.21
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S-DIV
Form type: 122
Date: 2010.01.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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APPOINTMENT TERMINATE, DIRECTOR RICHARD HENRY TEDSTONE LOGGED FORM
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR RICHARD TEDSTONE
Form type: 288b
Date: 2008.12.19
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DIRECTOR APPOINTED CHARLES ARTHUR BIRTWISTLE
Form type: 288a
Date: 2008.09.12
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DIRECTOR APPOINTED MOLLY JEAN BIRTWISTLE
Form type: 288a
Date: 2008.09.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, 14 WOOD STREET, BOLTON, BL1 1DZ
Form type: 287
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2003.07.14
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.09
£2.95
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£ IC 16000/5625, 04/08/00, £ SR [email protected]=10375
Form type: 169
Date: 2000.08.25
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ADOPT ARTICLES 04/08/00
Form type: SRES01
Date: 2000.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
S162 PURCHASE 10375 04/08/00
Form type: SRES09
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99

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Company directors and board members:

DAVID BIRTWISTLE (current)
Secretary, FREELANCE ILLUSTRATOR, 2007.11.14
HOLLYHOCKS CHAPEL LANE LANGHO , BLACKBURN
BB6 8AQ, LANCASHIRE
CHARLES ARTHUR BIRTWISTLE (current)
Director, STUDENT, 2008.08.04
910 GREERS FERRY , LIBBY
MT 59923
USA
DAVID BIRTWISTLE (current)
Director, FREELANCE ILLUSTRATOR, 2007.11.14
HOLLYHOCKS CHAPEL LANE LANGHO , BLACKBURN
BB6 8AQ, LANCASHIRE
MOLLY JEAN BIRTWISTLE (current)
Director, CONSULTANT, 2008.08.04
11026 WESTOVES DRIVE , NOBLESVILLE
46060, INDIANA
USA
WILLIAM GRAHAM BIRTWISTLE (resigned)
Secretary, 1991.11.14 - 2007.08.10
DUNSOP TROUT FARM WHITEWELL ROAD, DUNSOP BRIDGE , CLITHEROE
BB7 3AX, LANCASHIRE
DAVID BIRTWISTLE (resigned)
Director, COMMERCIAL ARTIST, 1991.11.14 - 2000.08.04
HOLLYHOCKS CHAPEL LANE LANGHO , BLACKBURN
BB6 8AQ, LANCASHIRE
WILLIAM GRAHAM BIRTWISTLE (resigned)
Director, TROUT FARM MANAGER, 1991.11.14 - 2007.08.10
DUNSOP TROUT FARM WHITEWELL ROAD, DUNSOP BRIDGE , CLITHEROE
BB7 3AX, LANCASHIRE
RICHARD HENRY TEDSTONE (resigned)
Director, TROUT FARM MANAGER, 1991.11.14 - 2008.08.19
NO 1 BUNGALOW DUNSOP TROUT FARM DUNSOP BRIDGE , CLITHEROE
BB7 3AX, LANCS

Companies near to BIRTWISTLE INVESTMENT PROPERTIES ltd.

Information about the Private Limited Company BIRTWISTLE INVESTMENT PROPERTIES 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: 2016.05.25. Reload the data