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BIRCH FLATS LIMITED

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

Company details

283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB

BIRCH FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00810855
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROSLYN TAPPENDEN
Form type: TM01
Date: 2016.05.19
£2.95
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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.09
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 20
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DIRECTOR APPOINTED ROSLYN TAPPENDEN
Form type: AP01
Date: 2015.04.30
£2.95
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR BETTY BLOOMFIELD
Form type: TM01
Date: 2014.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWT SOUTH LIMITED / 25/06/2014
Form type: CH04
Date: 2014.06.25
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
£2.95
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PREVSHO FROM 25/03/2013 TO 24/03/2013
Form type: AA01
Date: 2013.08.08
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARAH DI VITO / 26/06/2013
Form type: CH01
Date: 2013.06.27
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 73 HIGH STREET, LYMINGTON, HANTS, SO41 9ZA
Form type: AD01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED PAUL ALBERT GRAY
Form type: AP01
Date: 2012.02.06
£2.95
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CORPORATE SECRETARY APPOINTED JWT SOUTH LIMITED
Form type: AP04
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
Form type: TM02
Date: 2012.01.25
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: AP03
Date: 2011.06.08
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED JANE ELIZABETH ETHERIDGE
Form type: AP01
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED KATHRYN MARY MOORE
Form type: AP01
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD BROOKS
Form type: TM01
Date: 2010.10.15
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WITT / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHALE / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE WINIFRED MERRYWEATHER / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN GRAY / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ROSEMARY GOULD / 20/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SARAH DI VITO / 20/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANGUS CAMERON / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD HENRY BROOKS / 20/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GERALDINE BLOOMFIELD / 20/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BARNARD / 20/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08

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Company directors and board members:

JWT SOUTH LIMITED (current)
Secretary, 2012.01.06
283 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
ENGLAND
HAZEL BARNARD (current)
Director, RETIRED, 2007.03.06
3 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
KENNETH ANGUS CAMERON (current)
Director, BARRISTER, 2005.12.08
27 KNOWLAND DRIVE MILFORD ON SEA , LYMINGTON
SO41 0RH, HAMPSHIRE
GILLIAN SARAH DI VITO (current)
Director, SPECIAL EDUCATION CO ORDINATOR, 2003.07.11
426 21ST AVENUE LACHINE , QUEBEC
H8S4G3
CANADA
JANE ELIZABETH ETHERIDGE (current)
Director, NONE, 2011.02.17
73 HIGH STREET , LYMINGTON
SO41 9ZA, HAMPSHIRE
UK
ALEXIS ROSEMARY GOULD (current)
Director, CARER, 2003.05.09
9 ASPEN PLACE MOUNT AVENUE , NEW MILTON
BH25 6NX, HAMPSHIRE
ELIZABETH JOAN GRAY (current)
Director, COMPANY DIRECTOR, 1994.12.29
7 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
PAUL ALBERT GRAY (current)
Director, NONE, 2011.08.09
FLAT 7 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
ENGLAND
JUNE WINIFRED MERRYWEATHER (current)
Director, DENTAL NURSE, 2007.02.26
1 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
KATHRYN MARY MOORE (current)
Director, NONE, 2011.02.17
73 HIGH STREET , LYMINGTON
SO41 9ZA, HAMPSHIRE
UK
DAVID ALEXANDER SHALE (current)
Director, UNEMPLOYED, 2006.07.14
10 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
KATHLEEN WITT (current)
Director, RETIRED, 1992.11.27
8 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
KENNETH EDWARD HENDERSON (resigned)
Secretary, 1991.06.20 - 2011.06.01
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
DAVID ROBERT JENKINS (resigned)
Secretary, 2011.05.31 - 2012.01.07
37/39 STATION ROAD , NEW MILTON
BH25 6HR, HANTS
RONALD WALTER ABEL (resigned)
Director, 1991.06.20 - 1993.10.26
SPRING COTTAGE 11 DIXONS ROAD MARKET DEEPING , PETERBOROUGH
PE6 8AG, CAMBRIDGESHIRE
EMILY BARBARA AYERS (resigned)
Director, RETIRED, 1996.10.16 - 1997.12.10
10 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
HAZEL BARNARD (resigned)
Director, RETIRED, 1993.08.16 - 2006.12.12
3 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
PHILIP CHARLES BARNARD (resigned)
Director, 1991.06.20 - 1993.04.14
4 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
IRENE BELCHER (resigned)
Director, NONE, 2004.01.09 - 2004.11.05
10 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
BETTY GERALDINE BLOOMFIELD (resigned)
Director, NONE, 2006.12.12 - 2014.06.25
4 ASPEN PLACE MOUNT AVENUE , NEW MILTON
BH25 6NX, HAMPSHIRE
ARNOLD HENRY BROOKS (resigned)
Director, RETIRED, 1997.08.21 - 2008.07.01
2 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
ROY ALAN BUSH (resigned)
Director, SELF EMPLOYED, 1995.05.10 - 1996.10.16
BRYNITHEL NORTH GREEN LANDS PENNINGTON , LYMINGTON
SO41 8BB, HANTS
PATRICK DORAN (resigned)
Director, 1991.06.20 - 1995.01.18
3 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
WINIFRED DORAN (resigned)
Director, RETIRED, 1995.01.18 - 1997.11.26
3 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
ERIKA LYNNE DOWNING (resigned)
Director, CLASSROOM ASSISTANT, 1996.06.06 - 2002.05.29
9 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
FRANK ROWLAND DOWNING (resigned)
Director, 1991.06.20 - 1996.06.06
9 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
LIZZIE ROSE GARMAN (resigned)
Director, 1991.06.20 - 1993.01.04
1 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
MARCIA CORLETT GILL (resigned)
Director, 1991.06.20 - 1992.11.25
6 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
FLORENCE JOYCE HASNIP (resigned)
Director, RETIRED, 1997.11.26 - 2007.03.06
3 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
CLIFFORD GORDON LEWIS (resigned)
Director, 1991.06.20 - 1994.01.02
7 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
MARGARET ANN NEWBY (resigned)
Director, CARE ASSISTANT, 1993.10.26 - 2007.02.26
1 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
JOAN HEWITT STEVENSON (resigned)
Director, RETIRED, 1993.06.22 - 1995.03.17
6 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
STELLA NELLIE SUTHERLAND (resigned)
Director, RETIRED, 1995.08.16 - 1999.10.05
FLAT 5 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
ROSLYN TAPPENDEN (resigned)
Director, NONE, 2014.11.06 - 2016.01.05
283 LYMINGTON ROAD HIGHCLIFFE , DORSET
BH23 5EB
UK
GLADYS WEBB (resigned)
Director, 1991.06.20 - 1994.01.12
2 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE

Companies near to BIRCH FLATS ltd.

Information about the Private Limited Company BIRCH FLATS 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: 2016.06.06. Reload the data