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BIRCHLAND PROPERTIES LIMITED

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

Company details

BIRCH LAND, COLLIERS LANE, CHARLCOMBE, BATH, BA1 8DP

BIRCHLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00751025
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.06.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH MILTON / 25/11/2010
Form type: CH01
Date: 2010.12.29
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MILTON / 25/11/2010
Form type: CH03
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEVIN MILTON / 10/12/2009
Form type: CH01
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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AD 22/12/04---------, £ SI [email protected]=454, £ IC 4546/5000
Form type: 88(2)R
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
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 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
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AD 10/03/97---------, £ SI [email protected]=3305, £ IC 1241/4546
Form type: 88(2)R
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
AD 30/06/92---------, £ SI [email protected]=141, £ IC 1100/1241
Form type: 88(2)R
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 14/11/90
Form type: ERES13
Date: 1990.11.27

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Company directors and board members:

CAROLINE RUTH MILTON (current)
Secretary, DIRECTOR, 1997.03.10
BIRCHLAND COLLIERS LANE LANSDOWN , BATH
BA1 8DP
BRYAN KEVIN MILTON (current)
Director, FARM MANAGER, 1991.11.30
BIRCHLAND COLLIERS LANE LANSDOWN , BATH
BA1 8DP
CAROLINE RUTH MILTON (current)
Director, 1997.03.10
BIRCHLAND COLLIERS LANE LANSDOWN , BATH
BA1 8DP
BRYAN KEVIN MILTON (resigned)
Secretary, 1995.03.01 - 1997.03.10
BIRCHLAND COLLIERS LANE CHARLCOMBE , BATH
BA1 8DP
DOROTHY MARGARET MILTON (resigned)
Secretary, 1991.11.30 - 1995.03.01
VIEWPOINT COTTAGE COLLIERS LANE CHARLCOMBE , BATH
BA1 8DP, AVON
DOROTHY MARGARET MILTON (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 1995.03.01
VIEWPOINT COTTAGE COLLIERS LANE CHARLCOMBE , BATH
BA1 8DP, AVON
JOHN LOUIS MILTON (resigned)
Director, 1991.11.30 - 2002.06.14
VIEW POINT COTTAGE COLLIERS LANE CHARLCOMBE , BATH
BA1 8DP, AVON
Date 2013.03.31
Fixed Assets £ 2,621,646
Tangible Fixed Assets £ 2,422,833
Current Assets £ 17,054
Tangible Fixed Assets Depreciation £ 210,861
Provisions For Liabilities Charges £ 689
Share Premium Account £ 52,519
Debtors £ 973
Shareholder Funds £ 2,207,320
Profit Loss Account Reserve £ 737,834
Revaluation Reserve £ 1,411,967
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,207,320
Total Assets Less Current Liabilities £ 2,208,009
Net Current Assets Liabilities £ 413,637
Creditors Due Within One Year £ 430,691
Cash Bank In Hand £ 10,675
Stocks Inventory £ 5,406
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 3,799
Tangible Fixed Assets Additions £ 8,260
Tangible Fixed Assets Cost Or Valuation £ 2,422,833
Tangible Fixed Assets Depreciation Charged In Period £ 11,792
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,897

Companies near to BIRCHLAND PROPERTIES ltd.

Information about the Private Limited Company BIRCHLAND 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: 2016.06.02. Reload the data