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BIRCHTREE PROPERTIES LIMITED

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

Company details

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

BIRCHTREE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00652657
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.16
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 6935
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TRELIVING
Form type: TM01
Date: 2014.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TRELIVING
Form type: TM01
Date: 2014.12.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MAJOR EDWARD RICHARD GILES TRELIVING
Form type: AP01
Date: 2014.02.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 01/04/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH TRELIVING / 01/04/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON TRELIVING / 01/04/2010
Form type: CH01
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED ADRIAN JOHN BAULF
Form type: AP03
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET TRELIVING
Form type: TM02
Date: 2010.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, 179 HIGH STREET, BROMLEY, KENT, BR1 1LB
Form type: AD01
Date: 2010.07.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 31/12/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH TRELIVING / 31/12/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON TRELIVING / 31/12/2009
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 31/12/2009
Form type: CH03
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 23/03/03---------, £ SI [email protected]=1935, £ IC 5000/6935
Form type: 88(2)R
Date: 2003.05.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.13
£2.95
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£ NC 5000/6935, 23/03/03
Form type: 123
Date: 2003.05.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.05.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/03/03
Form type: RES04
Date: 2003.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31

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Company directors and board members:

ADRIAN JOHN BAULF (current)
Secretary, 2010.11.30
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
EDWARD RICHARD GILES TRELIVING (current)
Director, ARMY OFFICER, 2014.02.11
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
JEREMY KEITH TRELIVING (current)
Director, SURVEYOR, 1998.12.21
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
ENGLAND
MARGARET HAROLD TRELIVING (resigned)
Secretary, 1990.12.31 - 2010.11.30
13 LONDON ROAD , SEVENOAKS
TN13 1AH, KENT
BRIAN GORDON TRELIVING (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.03.13
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
ENGLAND
GORDON ELLIS TRELIVING (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.07.14
SWALLOWS NEST SISSINGHURST ROAD BIDDENDEN , ASHFORD
TN27 8EH, KENT
MARGARET HAROLD TRELIVING (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.08.30
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
ENGLAND
Date 2012.03.31
Fixed Assets £ 1,775,599
Tangible Fixed Assets £ 1,711,330
Current Assets £ 104,983
Tangible Fixed Assets Depreciation £ 9,629
Share Premium Account £ 259,065
Debtors £ 1,688
Shareholder Funds £ 1,604,763
Profit Loss Account Reserve £ 1,338,763
Called Up Share Capital £ 6,935
Net Assets Liabilities Including Pension Asset Liability £ 1,604,763
Total Assets Less Current Liabilities £ 1,766,283
Net Current Assets Liabilities £ -9,316
Cash Bank In Hand £ 103,295
Tangible Fixed Assets Additions £ 243,731
Tangible Fixed Assets Cost Or Valuation £ 1,720,959

Companies near to BIRCHTREE PROPERTIES ltd.

Information about the Private Limited Company BIRCHTREE 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