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W.J. BIRCH PROPERTIES LIMITED

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

Company details

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF

W.J. BIRCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00870656
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.04
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1969.05.23
GREENWICH BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1991.04.19

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON CHRISTINA HANHAM / 16/09/2015
Form type: CH01
Date: 2015.09.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 4A KING STREET, STANFORD LE HOPE, ESSEX, SS17 0HL
Form type: AD01
Date: 2015.03.23
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINA SHARLAND / 24/08/2011
Form type: CH01
Date: 2011.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINA SHARLAND / 16/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BIRCH / 16/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA NELLIE BIRCH / 16/09/2010
Form type: CH01
Date: 2010.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, 8A LONDON ROAD, GRAYS, ESSEX RM17 5XY
Form type: 287
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, 2 FARRAND HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX SS17 OLB
Form type: 287
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
AD 15/03/94---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92 FROM:, 81 PICCADILLY, LONDON, W1V 0HL
Form type: 287
Date: 1992.08.10

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Company directors and board members:

SYLVIA NELLIE BIRCH (current)
Secretary, 1991.10.11
WILDE HOUSE 10 WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
CONRAD WILLIAM BIRCH (current)
Director, 1991.10.11
RANDALLS PENSHURST ROAD , PENSHURST
TN11 8HZ, KENT
SYLVIA NELLIE BIRCH (current)
Director, 1991.10.11
WILDE HOUSE 10 WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
WILLIAM JOHN BIRCH (current)
Director, 1991.10.11
WILDE HOUSE 10 WILDERNESS ROAD , CHISLEHURST
BR7 5EY, KENT
ALISON CHRISTINA HANHAM (current)
Director, ANTIQUES, 2005.06.21
DEANS COURT DEANS COURT LANE , WIMBORNEMINSTER
BH21 2EE, DORSET
ENGLAND
Date 2015.03.31 2014.03.31
Fixed Assets £ 722,421 - 4.79 % £ 758,794
Tangible Fixed Assets £ 722,421 - 4.79 % £ 758,794
Current Assets £ 355,996 + 182.92 % £ 125,828
Tangible Fixed Assets Depreciation £ 47,002 + 1.41 % £ 46,348
Debtors £ 2,795 - 78.76 % £ 13,160
Shareholder Funds £ 699,431 + 28.28 % £ 545,218
Profit Loss Account Reserve £ 617,951 + 33.25 % £ 463,738
Revaluation Reserve £ 81,380 £ 81,380
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 699,431 + 28.28 % £ 545,218
Total Assets Less Current Liabilities £ 699,431 + 28.28 % £ 545,218
Net Current Assets Liabilities £ 22,990 - 89.24 % £ 213,576
Creditors Due Within One Year £ 378,986 + 11.66 % £ 339,404
Cash Bank In Hand £ 353,201 + 213.49 % £ 112,668
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 769,423 - 4.44 % £ 805,142

Companies near to W.J. BIRCH PROPERTIES ltd.

Information about the Private Limited Company W.J. BIRCH 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: 2016.06.10. Reload the data