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BIRCH PROPERTIES LIMITED

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

Company details

ROOM 3 1ST FLOOR, FOREMOST HOUSE, RADFORD WAY BILLERICAY, ESSEX, CM12 0BT

BIRCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01080720
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1976.03.16

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR LENNARD WINFORD
Form type: TM01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2010
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES13
Document description: ALL SHARES CARRY FULL RIGHTS 27/03/2010
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BIRCH / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARY WINFORD / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / LENNARD WALTER WINFORD / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BIRCH / 17/06/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / LINDA BIRCH / 17/06/2009
Form type: CH03
Date: 2009.11.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, SQUIRES HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX CM12 9AS
Form type: 287
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, 22 HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ
Form type: 287
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14

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Company directors and board members:

LINDA BIRCH (current)
Secretary, 1991.10.27
45 LILAC AVENUE , WICKFORD
SS12 0BL, ESSEX
LINDA BIRCH (current)
Director, SECRETARY, 1991.10.27
45 LILAC AVENUE , WICKFORD
SS12 0BL, ESSEX
ELLEN MARY WINFORD (current)
Director, SECRETARY, 1991.10.27
30 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
LENNARD WALTER WINFORD (resigned)
Director, RETIRED, 1991.10.27 - 2012.03.02
30 THE GROVE , BILLERICAY
CM11 1AU, ESSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 275,000 £ 275,000
Tangible Fixed Assets £ 275,000 £ 275,000
Current Assets £ 87,233 - 3.15 % £ 90,070
Shareholder Funds £ 353,427 - 0.2 % £ 354,138
Profit Loss Account Reserve £ 171,584 - 0.41 % £ 172,295
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 353,427 - 0.2 % £ 354,138
Total Assets Less Current Liabilities £ 353,427 - 0.2 % £ 354,138
Net Current Assets Liabilities £ 78,427 - 0.9 % £ 79,138
Creditors Due Within One Year £ 8,806 - 19.45 % £ 10,932
Cash Bank In Hand £ 87,233 - 3.15 % £ 90,070
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 275,000 £ 275,000

Companies near to BIRCH PROPERTIES ltd.

Information about the Private Limited Company 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: 2016.07.23. Reload the data