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Home > England & Wales Companies > BIRTWISTLE INVESTMENT PROPERTIES LIMITED
Company Information for

BIRTWISTLE INVESTMENT PROPERTIES LIMITED

1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ,
Company Registration Number
00651852
Private Limited Company
Active

Company Overview

About Birtwistle Investment Properties Ltd
BIRTWISTLE INVESTMENT PROPERTIES LIMITED was founded on 1960-03-08 and has its registered office in Wigan. The organisation's status is listed as "Active". Birtwistle Investment Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRTWISTLE INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR WATERSIDE HOUSE
WATERSIDE DRIVE
WIGAN
LANCASHIRE
WN3 5AZ
Other companies in BL1
 
Previous Names
DUNSOP TROUT FARM LIMITED09/03/2011
Filing Information
Company Number 00651852
Company ID Number 00651852
Date formed 1960-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRTWISTLE INVESTMENT PROPERTIES LIMITED
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Company Officers of BIRTWISTLE INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRTWISTLE
 Company Secretary 2007-11-14
CHARLES ARTHUR BIRTWISTLE
 Director 2008-08-04
DAVID BIRTWISTLE
 Director 2007-11-14
MOLLY JEAN BIRTWISTLE
 Director 2008-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY TEDSTONE
 Director 1991-11-14 2008-08-19
WILLIAM GRAHAM BIRTWISTLE
 Company Secretary 1991-11-14 2007-08-10
WILLIAM GRAHAM BIRTWISTLE
 Director 1991-11-14 2007-08-10
DAVID BIRTWISTLE
 Director 1991-11-14 2000-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR BIRTWISTLE
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-05PSC04Change of details for Miss Molly Jean Birtwistle as a person with significant control on 2019-12-04
2019-12-05PSC04Change of details for Miss Molly Jean Birtwistle as a person with significant control on 2019-12-04
2019-12-05CH01Director's details changed for Charles Arthur Birtwistle on 2019-12-04
2019-12-05CH01Director's details changed for Charles Arthur Birtwistle on 2019-12-04
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-09AA31/12/16 TOTAL EXEMPTION FULL
2017-10-09AA31/12/16 TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5625
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-15CH01Director's details changed for Charles Arthur Birtwistle on 2016-11-15
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5625
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01Director's details changed for Molly Jean Birtwistle on 2015-10-14
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 5625
2014-11-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR BIRTWISTLE / 14/10/2014
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 5625
2013-11-22AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR BIRTWISTLE / 14/11/2013
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09RES15CHANGE OF NAME 03/03/2011
2011-03-09CERTNMCompany name changed dunsop trout farm LIMITED\certificate issued on 09/03/11
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-24AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0114/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRTWISTLE / 14/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR BIRTWISTLE / 14/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY JEAN BIRTWISTLE / 14/11/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BIRTWISTLE / 14/11/2009
2010-01-17122S-DIV
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD HENRY TEDSTONE LOGGED FORM
2008-12-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TEDSTONE
2008-09-12288aDIRECTOR APPOINTED CHARLES ARTHUR BIRTWISTLE
2008-09-12288aDIRECTOR APPOINTED MOLLY JEAN BIRTWISTLE
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-27363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 14 WOOD STREET BOLTON BL1 1DZ
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-14225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-20363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-16363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-27363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-09395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25169£ IC 16000/5625 04/08/00 £ SR 10375@1=10375
2000-08-11SRES01ADOPT ARTICLES 04/08/00
2000-08-11288bDIRECTOR RESIGNED
2000-08-11SRES09S162 PURCHASE 10375 04/08/00
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-23363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-26363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-25363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRTWISTLE INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRTWISTLE INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRTWISTLE INVESTMENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BIRTWISTLE INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRTWISTLE INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of BIRTWISTLE INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRTWISTLE INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIRTWISTLE INVESTMENT PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIRTWISTLE INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRTWISTLE INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRTWISTLE INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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