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Home > England & Wales Companies > BIRCH PARK INVESTMENTS LIMITED
Company Information for

BIRCH PARK INVESTMENTS LIMITED

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
00755370
Private Limited Company
Active

Company Overview

About Birch Park Investments Ltd
BIRCH PARK INVESTMENTS LIMITED was founded on 1963-03-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Birch Park Investments Limited is a Private Limited Company registered in 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
BIRCH PARK INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
Other companies in M25
 
Filing Information
Company Number 00755370
Company ID Number 00755370
Date formed 1963-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 23/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408619291  
Last Datalog update: 2025-01-05 08:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH PARK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H A S LIMITED   HAFFNER HOFF AUDITORS LTD   WIZARD ACCOUNTANCY LIMITED
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Company Officers of BIRCH PARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PINCHAS NEUMANN
 Company Secretary 1995-10-12
ARNOLD HENRY
 Director 2003-06-04
ELI NEUMANN
 Director 1991-05-28
HENRY NEUMANN
 Director 1991-05-28
PAUL MARK SIMON
 Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FANNY NEUMANN
 Director 1991-05-28 2012-12-12
HARVEY SIMON
 Director 1991-05-28 2000-03-09
WALTER NEUMANN
 Director 1991-05-28 2000-01-17
ELIMELECH ZIMET
 Company Secretary 1991-05-28 1995-10-12
ELIMELECH ZIMET
 Director 1991-05-28 1995-10-12
MAURICE NEUMANN
 Director 1991-05-28 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINCHAS NEUMANN CARMARTHEN SECURITIES LIMITED Company Secretary 2000-11-01 CURRENT 2000-10-30 Active
PINCHAS NEUMANN BOXNIGHT LIMITED Company Secretary 2000-02-22 CURRENT 1979-11-14 Active
PINCHAS NEUMANN ALCOMBE LIMITED Company Secretary 2000-02-02 CURRENT 1981-03-09 Active
PINCHAS NEUMANN GOWERFIELD LTD Company Secretary 2000-02-02 CURRENT 1998-07-03 Active
PINCHAS NEUMANN SPEEDMANOR LIMITED Company Secretary 2000-02-02 CURRENT 1987-11-24 Active
PINCHAS NEUMANN CLANFINE PROPERTIES LIMITED Company Secretary 2000-02-02 CURRENT 1961-09-01 Active
PINCHAS NEUMANN EXTRALITE LIMITED Company Secretary 1999-02-26 CURRENT 1998-04-07 Active
PINCHAS NEUMANN NEWHILL INVESTMENTS LIMITED Company Secretary 1998-10-10 CURRENT 1960-06-30 Active
PINCHAS NEUMANN BEAULAND LIMITED Company Secretary 1998-09-29 CURRENT 1981-01-23 Active
PINCHAS NEUMANN CITEGLEN PROPERTIES LIMITED Company Secretary 1998-09-29 CURRENT 1961-09-05 Active
PINCHAS NEUMANN ALVEGLEN PROPERTIES LIMITED Company Secretary 1998-09-28 CURRENT 1961-09-05 Active
PINCHAS NEUMANN BUSHCROFT LIMITED Company Secretary 1998-09-28 CURRENT 1996-09-02 Active
PINCHAS NEUMANN EDLO INVESTMENTS LIMITED Company Secretary 1998-09-18 CURRENT 1961-12-07 Active
PINCHAS NEUMANN TESMOND LIMITED Company Secretary 1998-09-18 CURRENT 1996-09-10 Active
PINCHAS NEUMANN HUMBERSTON LIMITED Company Secretary 1998-05-13 CURRENT 1998-02-25 Active
PINCHAS NEUMANN BURSHILL LIMITED Company Secretary 1998-05-12 CURRENT 1998-02-25 Active
ARNOLD HENRY BEIS HATALMUD MANCHESTER Director 2017-05-02 CURRENT 2006-05-02 Active
ARNOLD HENRY LEASE NOMINEES LTD Director 2016-05-25 CURRENT 2016-05-25 Active
ARNOLD HENRY HEDGE NOMINEES LTD Director 2016-05-25 CURRENT 2016-05-25 Active
ARNOLD HENRY HATTER STREET NOMINEES LTD Director 2016-02-04 CURRENT 2016-02-04 Active
ARNOLD HENRY CONSETT ESTATES LIMITED Director 2014-09-10 CURRENT 2014-04-24 Active
ARNOLD HENRY LIQUID NOMINEES LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
ARNOLD HENRY STATE NOMINEES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ARNOLD HENRY PLACE NOMINEES LTD Director 2014-07-10 CURRENT 2014-07-10 Active
ARNOLD HENRY KEREN ANIYEI ERETZ YISROEL Director 2012-11-01 CURRENT 2009-01-28 Active
ARNOLD HENRY NEWHALL CENTRE NOMINEES LIMITED Director 2007-05-21 CURRENT 2007-05-15 Dissolved 2016-07-12
ARNOLD HENRY WESTPORT NOMINEES LIMITED Director 2007-05-21 CURRENT 2007-05-15 Live but Receiver Manager on at least one charge
ARNOLD HENRY CONCEPT HOUSING INTERNATIONAL LTD Director 2007-04-05 CURRENT 2007-03-28 Dissolved 2016-02-23
ARNOLD HENRY BASE NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Dissolved 2014-12-09
ARNOLD HENRY LOGISTICS NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Dissolved 2014-12-09
ARNOLD HENRY LANE NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY DATA NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY COLLIER NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active - Proposal to Strike off
ARNOLD HENRY GROUND NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY CHARTER NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-19 Active
ARNOLD HENRY RETAIL NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY STEWARD NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY TOWN NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY REGIONAL NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY DIRECT NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY BURY NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY MAP NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active - Proposal to Strike off
ARNOLD HENRY ENVIRONMENTAL NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY CONSULTANT NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
ARNOLD HENRY STANLEDGE LTD Director 2006-06-12 CURRENT 1998-06-19 Dissolved 2015-07-14
ARNOLD HENRY WESTERN NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2014-09-09
ARNOLD HENRY UNIVERSAL NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2015-10-27
ARNOLD HENRY NORTHERN NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2015-10-27
ARNOLD HENRY CENTRAL NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2015-10-27
ARNOLD HENRY EASTERN NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Active - Proposal to Strike off
ARNOLD HENRY FIELD NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Active
ARNOLD HENRY DAF HAYOMI Director 2006-02-08 CURRENT 2006-02-06 Active
ARNOLD HENRY LONGTON NOMINEES LTD Director 2005-09-05 CURRENT 2005-04-21 Dissolved 2016-07-12
ARNOLD HENRY COW LANE NOMINEES LTD Director 2005-08-25 CURRENT 2005-03-30 Active
ARNOLD HENRY REDBANK MANCHESTER LIMITED Director 2005-04-28 CURRENT 2002-04-24 Active
ARNOLD HENRY CONTRACT NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
ARNOLD HENRY RAD NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
ARNOLD HENRY SPECIFIC NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
ARNOLD HENRY SECOND NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active - Proposal to Strike off
ARNOLD HENRY ESTATE NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-12 Active
ARNOLD HENRY FILE NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
ARNOLD HENRY GALAXY NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-12 Active - Proposal to Strike off
ARNOLD HENRY FIRST NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
ARNOLD HENRY CONCEPT NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Dissolved 2016-02-23
ARNOLD HENRY GENERAL NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
ARNOLD HENRY ADDED NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
ARNOLD HENRY MERIDIAN NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active - Proposal to Strike off
ARNOLD HENRY VAUXHALL NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
ARNOLD HENRY VALUE NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
ARNOLD HENRY REVENUE NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
ARNOLD HENRY INLAND NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
ARNOLD HENRY GATESLODGE LIMITED Director 2004-12-08 CURRENT 2004-03-03 Active - Proposal to Strike off
ARNOLD HENRY GEFEN FOUNDATION Director 2004-06-07 CURRENT 2004-05-04 Active
ARNOLD HENRY NER FOUNDATION Director 2004-06-04 CURRENT 2004-06-03 Active
ARNOLD HENRY REGISTRATION NOMINEES LIMITED Director 2004-04-28 CURRENT 2001-10-25 Active
ARNOLD HENRY FORD NOMINEES LTD Director 2004-04-15 CURRENT 2004-04-14 Dissolved 2014-10-28
ARNOLD HENRY FOREST NOMINEES LTD Director 2004-04-15 CURRENT 2004-04-14 Active
ARNOLD HENRY URBAN NOMINEES LTD Director 2004-04-15 CURRENT 2004-04-14 Active
ARNOLD HENRY LAKE NOMINEES LTD Director 2003-11-06 CURRENT 2003-10-31 Dissolved 2015-01-13
ARNOLD HENRY HARVEST NOMINEES LTD Director 2003-11-06 CURRENT 2003-10-31 Active
ARNOLD HENRY PARK NOMINEES LTD Director 2003-11-06 CURRENT 2003-10-31 Active
ARNOLD HENRY BROOKING INVESTMENTS LTD Director 2003-11-03 CURRENT 2003-09-12 Active
ARNOLD HENRY REDLANDS REAL ESTATES LIMITED Director 2003-10-31 CURRENT 2000-06-14 Active
ARNOLD HENRY POOL NOMINEES LTD Director 2002-09-30 CURRENT 2002-08-14 Dissolved 2015-02-24
ARNOLD HENRY ALLIED NOMINEES LTD Director 2002-09-30 CURRENT 2002-08-14 Dissolved 2014-12-09
ARNOLD HENRY CLOVERBANK HERITAGE LTD Director 2002-09-30 CURRENT 2002-08-14 Active
ARNOLD HENRY EXTRAHEIGHTS LIMITED Director 2002-07-17 CURRENT 1991-07-30 Active
ARNOLD HENRY GILLINGHAM SECURITIES LIMITED Director 2002-07-17 CURRENT 2001-05-16 Active
ARNOLD HENRY GATEWAY HERITAGE LTD Director 2002-06-13 CURRENT 2002-06-10 Dissolved 2014-10-21
ARNOLD HENRY CARMARTHEN SECURITIES LIMITED Director 2002-05-02 CURRENT 2000-10-30 Active
ARNOLD HENRY PROPERTY INVESTMENT NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-24 Active
ARNOLD HENRY ST IVES NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-23 Active
ARNOLD HENRY BURSHILL LIMITED Director 2002-05-01 CURRENT 1998-02-25 Active
ARNOLD HENRY INVESTMENT LAND NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-23 Active
ARNOLD HENRY COMMERCIAL INVESTMENT NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-24 Active
ARNOLD HENRY IBEX NOMINEES LIMITED Director 2002-05-01 CURRENT 2002-03-06 Active
ARNOLD HENRY CHASDEI YITZOK CHARITIES LIMITED Director 2002-02-27 CURRENT 2002-02-25 Active
ARNOLD HENRY BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED Director 2001-08-15 CURRENT 2001-07-30 Active
ARNOLD HENRY PONTYWAUN ESTATE COMPANY LIMITED Director 2001-02-06 CURRENT 2000-01-18 Active
ARNOLD HENRY CWMTILLERY ESTATE COMPANY LTD Director 2001-02-06 CURRENT 1999-11-17 Active - Proposal to Strike off
ARNOLD HENRY THE CENTRE FOR SPECIALIST EDUCATIONAL ASSISTANCE LIMITED Director 2000-06-30 CURRENT 1996-07-24 Active
ARNOLD HENRY SPEEDMANOR LIMITED Director 2000-02-03 CURRENT 1987-11-24 Active
ARNOLD HENRY WILLOWPARK ESTATES CO. LTD Director 1999-10-27 CURRENT 1999-10-25 Active
ARNOLD HENRY WYRE HERITAGE LTD Director 1999-08-15 CURRENT 1999-04-07 Dissolved 2015-08-04
ARNOLD HENRY EXTRALITE LIMITED Director 1999-02-26 CURRENT 1998-04-07 Active
ARNOLD HENRY GOWERFIELD LTD Director 1998-10-10 CURRENT 1998-07-03 Active
ARNOLD HENRY NEWHILL INVESTMENTS LIMITED Director 1998-10-10 CURRENT 1960-06-30 Active
ARNOLD HENRY EBBERLEY LTD Director 1998-07-15 CURRENT 1998-06-19 Active
ARNOLD HENRY YEMIN CHARITABLE TRUST LTD Director 1998-05-19 CURRENT 1998-05-19 Active
ARNOLD HENRY CITEGLEN PROPERTIES LIMITED Director 1997-07-17 CURRENT 1961-09-05 Active
ARNOLD HENRY WILLASTON LIMITED Director 1997-03-21 CURRENT 1996-12-13 Dissolved 2014-11-18
ARNOLD HENRY RACKHEATH LIMITED Director 1995-10-19 CURRENT 1995-07-07 Active
ARNOLD HENRY HALVERGATE LIMITED Director 1995-09-04 CURRENT 1995-07-07 Active
ARNOLD HENRY KIRKHAVEN LIMITED Director 1995-09-04 CURRENT 1995-05-31 Active
ARNOLD HENRY CHESHIRE COUNTY PROPERTIES LIMITED Director 1993-12-01 CURRENT 1993-11-03 Active
ARNOLD HENRY WESTSIDE NOMINEES LIMITED Director 1993-06-30 CURRENT 1981-11-25 Active
ARNOLD HENRY RENEE WORCH PROPERTIES LIMITED Director 1992-12-11 CURRENT 1992-12-11 Active
ARNOLD HENRY BROOMPARK MANAGEMENT LIMITED Director 1992-10-19 CURRENT 1982-06-03 Active
ARNOLD HENRY LENROCK LIMITED Director 1991-12-08 CURRENT 1988-07-26 Active
ARNOLD HENRY ROSEWALKS LIMITED Director 1991-10-31 CURRENT 1983-05-20 Active
ARNOLD HENRY SCOTSLAND LIMITED Director 1991-10-05 CURRENT 1990-10-05 Active
ARNOLD HENRY CHELTENHAM LAND SECURITIES LIMITED Director 1991-05-31 CURRENT 1985-11-28 Active
ARNOLD HENRY ROWANRISE LIMITED Director 1991-02-01 CURRENT 1986-09-03 Active
ELI NEUMANN MANCHESTER DOMESTICS LTD Director 2008-06-20 CURRENT 2008-06-04 Active
ELI NEUMANN ASNEW (UK) LTD Director 2004-07-29 CURRENT 2004-04-22 Active
ELI NEUMANN POLLARD NOMINEES LTD Director 2003-03-21 CURRENT 2003-03-21 Active
ELI NEUMANN J LEWIS & CO LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
ELI NEUMANN BURSHILL LIMITED Director 1998-08-07 CURRENT 1998-02-25 Active
ELI NEUMANN ALCOMBE LIMITED Director 1998-07-03 CURRENT 1981-03-09 Active
ELI NEUMANN POLLARD PROPERTIES LIMITED Director 1994-04-19 CURRENT 1994-05-13 Active
ELI NEUMANN BEAULAND LIMITED Director 1991-09-25 CURRENT 1981-01-23 Active
ELI NEUMANN MELODOR LIMITED Director 1991-07-03 CURRENT 1970-04-07 Active
HENRY NEUMANN OLMEWOOD LIMITED Director 2018-07-02 CURRENT 1981-12-09 Active
HENRY NEUMANN RIGBY GREEN LTD Director 2017-10-24 CURRENT 2017-10-24 Active
HENRY NEUMANN BISPHAM HOUSE MANAGEMENT COMPANY LIMITED Director 2017-09-27 CURRENT 2010-03-22 Active
HENRY NEUMANN PENNINE REAL ESTATES (NO.2) LIMITED Director 2016-06-02 CURRENT 2016-05-27 Active
HENRY NEUMANN PENNINE REAL ESTATES (NO.1) LIMITED Director 2016-06-02 CURRENT 2016-05-27 Active
HENRY NEUMANN HILLSBOROUGH REAL ESTATES (NO.1) LIMITED Director 2016-05-31 CURRENT 2016-05-27 Active
HENRY NEUMANN SILVERDALE PARADE (CHEADLE) MANAGEMENT NUMBER 2 LIMITED Director 2016-03-09 CURRENT 2011-04-08 Active
HENRY NEUMANN CHEETHAM REAL ESTATES LIMITED Director 2016-01-28 CURRENT 2016-01-27 Active
HENRY NEUMANN AUSTIN INVESTMENTS (NO. 2) LIMITED Director 2015-10-29 CURRENT 2015-10-28 Dissolved 2017-10-24
HENRY NEUMANN PICADILLY ESTATES (NO.2) LIMITED Director 2015-06-22 CURRENT 2015-06-17 Active
HENRY NEUMANN PICADILLY ESTATES (NO.1) LIMITED Director 2015-06-22 CURRENT 2015-06-17 Active
HENRY NEUMANN LEVER STREET ESTATES (NO.2) LIMITED Director 2015-06-19 CURRENT 2015-06-17 Active
HENRY NEUMANN LEVER STREET ESTATES (NO.1) LIMITED Director 2015-06-19 CURRENT 2015-06-17 Active
HENRY NEUMANN VELOCITY FIBRE LTD Director 2015-06-02 CURRENT 2015-03-09 Active
HENRY NEUMANN CONSETT ESTATES LIMITED Director 2014-09-10 CURRENT 2014-04-24 Active
HENRY NEUMANN LIQUID NOMINEES LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
HENRY NEUMANN STATE NOMINEES LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
HENRY NEUMANN PLACE NOMINEES LTD Director 2014-07-10 CURRENT 2014-07-10 Active
HENRY NEUMANN TIFERETH BENEVOLENT FUND LIMITED Director 2007-09-05 CURRENT 1965-02-04 Active
HENRY NEUMANN CONCEPT HOUSING INTERNATIONAL LTD Director 2007-04-05 CURRENT 2007-03-28 Dissolved 2016-02-23
HENRY NEUMANN BASE NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Dissolved 2014-12-09
HENRY NEUMANN LOGISTICS NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Dissolved 2014-12-09
HENRY NEUMANN LANE NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN DATA NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN COLLIER NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active - Proposal to Strike off
HENRY NEUMANN GROUND NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN CHARTER NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-19 Active
HENRY NEUMANN RETAIL NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN STEWARD NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN TOWN NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN REGIONAL NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN DIRECT NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN BURY NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN MAP NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active - Proposal to Strike off
HENRY NEUMANN ENVIRONMENTAL NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN CONSULTANT NOMINEES LIMITED Director 2006-10-26 CURRENT 2006-10-18 Active
HENRY NEUMANN WESTERN NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2014-09-09
HENRY NEUMANN UNIVERSAL NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2015-10-27
HENRY NEUMANN NORTHERN NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2015-10-27
HENRY NEUMANN CENTRAL NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Dissolved 2015-10-27
HENRY NEUMANN EASTERN NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Active - Proposal to Strike off
HENRY NEUMANN FIELD NOMINEES LIMITED Director 2006-05-23 CURRENT 2005-10-14 Active
HENRY NEUMANN COW LANE NOMINEES LTD Director 2005-08-25 CURRENT 2005-03-30 Active
HENRY NEUMANN REDBANK MANCHESTER LIMITED Director 2005-04-28 CURRENT 2002-04-24 Active
HENRY NEUMANN CONTRACT NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
HENRY NEUMANN RAD NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
HENRY NEUMANN SPECIFIC NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
HENRY NEUMANN SECOND NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active - Proposal to Strike off
HENRY NEUMANN ESTATE NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-12 Active
HENRY NEUMANN FILE NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
HENRY NEUMANN GALAXY NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-12 Active - Proposal to Strike off
HENRY NEUMANN FIRST NOMINEES LIMITED Director 2005-03-16 CURRENT 2005-03-11 Active
HENRY NEUMANN CONCEPT NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Dissolved 2016-02-23
HENRY NEUMANN GENERAL NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
HENRY NEUMANN ADDED NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
HENRY NEUMANN MERIDIAN NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active - Proposal to Strike off
HENRY NEUMANN VAUXHALL NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
HENRY NEUMANN VALUE NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
HENRY NEUMANN REVENUE NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
HENRY NEUMANN INLAND NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
HENRY NEUMANN GATESLODGE LIMITED Director 2004-12-08 CURRENT 2004-03-03 Active - Proposal to Strike off
HENRY NEUMANN GEFEN FOUNDATION Director 2004-06-07 CURRENT 2004-05-04 Active
HENRY NEUMANN NER FOUNDATION Director 2004-06-04 CURRENT 2004-06-03 Active
HENRY NEUMANN REGISTRATION NOMINEES LIMITED Director 2004-04-28 CURRENT 2001-10-25 Active
HENRY NEUMANN FORD NOMINEES LTD Director 2004-04-15 CURRENT 2004-04-14 Dissolved 2014-10-28
HENRY NEUMANN FOREST NOMINEES LTD Director 2004-04-15 CURRENT 2004-04-14 Active
HENRY NEUMANN URBAN NOMINEES LTD Director 2004-04-15 CURRENT 2004-04-14 Active
HENRY NEUMANN LAKE NOMINEES LTD Director 2003-11-06 CURRENT 2003-10-31 Dissolved 2015-01-13
HENRY NEUMANN HARVEST NOMINEES LTD Director 2003-11-06 CURRENT 2003-10-31 Active
HENRY NEUMANN PARK NOMINEES LTD Director 2003-11-06 CURRENT 2003-10-31 Active
HENRY NEUMANN BROOKING INVESTMENTS LTD Director 2003-11-03 CURRENT 2003-09-12 Active
HENRY NEUMANN REDLANDS REAL ESTATES LIMITED Director 2003-10-31 CURRENT 2000-06-14 Active
HENRY NEUMANN POOL NOMINEES LTD Director 2002-09-30 CURRENT 2002-08-14 Dissolved 2015-02-24
HENRY NEUMANN ALLIED NOMINEES LTD Director 2002-09-30 CURRENT 2002-08-14 Dissolved 2014-12-09
HENRY NEUMANN CLOVERBANK HERITAGE LTD Director 2002-09-30 CURRENT 2002-08-14 Active
HENRY NEUMANN VILLAGE ESTATES LIMITED Director 2002-07-01 CURRENT 2002-06-14 Active
HENRY NEUMANN GATEWAY HERITAGE LTD Director 2002-06-13 CURRENT 2002-06-10 Dissolved 2014-10-21
HENRY NEUMANN PROPERTY INVESTMENT NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-24 Active
HENRY NEUMANN ST IVES NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-23 Active
HENRY NEUMANN INVESTMENT LAND NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-23 Active
HENRY NEUMANN COMMERCIAL INVESTMENT NOMINEES LTD Director 2002-05-01 CURRENT 2002-04-24 Active
HENRY NEUMANN IBEX NOMINEES LIMITED Director 2002-05-01 CURRENT 2002-03-06 Active
HENRY NEUMANN WILLASTON LIMITED Director 2002-04-18 CURRENT 1996-12-13 Dissolved 2014-11-18
HENRY NEUMANN BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED Director 2001-08-15 CURRENT 2001-07-30 Active
HENRY NEUMANN AUSTIN INVESTMENTS LIMITED Director 2001-06-12 CURRENT 2001-04-25 Active - Proposal to Strike off
HENRY NEUMANN KINGSTON SECURITIES (UK) LIMITED Director 2001-06-12 CURRENT 2001-03-07 Active
HENRY NEUMANN CARMARTHEN SECURITIES LIMITED Director 2000-12-01 CURRENT 2000-10-30 Active
HENRY NEUMANN GOWERFIELD LTD Director 2000-08-14 CURRENT 1998-07-03 Active
HENRY NEUMANN KIRKWAY MANAGEMENT COMPANY LIMITED Director 2000-05-25 CURRENT 2000-05-02 Dissolved 2016-05-10
HENRY NEUMANN RENEE WORCH PROPERTIES LIMITED Director 2000-04-13 CURRENT 1992-12-11 Active
HENRY NEUMANN PRIMELEASE LIMITED Director 2000-02-14 CURRENT 1976-12-20 Active
HENRY NEUMANN RODVILLE LIMITED Director 2000-02-10 CURRENT 1995-03-22 Active
HENRY NEUMANN BROUGHTON PARK ESTATES LIMITED Director 2000-02-10 CURRENT 1961-04-24 Active
HENRY NEUMANN SPEEDMANOR LIMITED Director 2000-02-03 CURRENT 1987-11-24 Active
HENRY NEUMANN CLANFINE PROPERTIES LIMITED Director 2000-02-03 CURRENT 1961-09-01 Active
HENRY NEUMANN PONTYWAUN ESTATE COMPANY LIMITED Director 2000-02-01 CURRENT 2000-01-18 Active
HENRY NEUMANN CWMTILLERY ESTATE COMPANY LTD Director 2000-02-01 CURRENT 1999-11-17 Active - Proposal to Strike off
HENRY NEUMANN WILLOWPARK ESTATES CO. LTD Director 1999-10-27 CURRENT 1999-10-25 Active
HENRY NEUMANN VISCOUNT LTD Director 1999-10-07 CURRENT 1999-09-17 Active
HENRY NEUMANN MOUNTLAND LIMITED Director 1999-09-01 CURRENT 1995-05-19 Active
HENRY NEUMANN WYRE HERITAGE LTD Director 1999-08-15 CURRENT 1999-04-07 Dissolved 2015-08-04
HENRY NEUMANN TYNEHOLD LIMITED Director 1999-06-30 CURRENT 1998-05-12 Dissolved 2013-10-01
HENRY NEUMANN HOLMEFIELD LTD Director 1999-05-10 CURRENT 1995-02-23 Active
HENRY NEUMANN EXTRALITE LIMITED Director 1999-02-26 CURRENT 1998-04-07 Active
HENRY NEUMANN ALLTIME LIMITED Director 1999-02-22 CURRENT 1999-02-18 Active
HENRY NEUMANN BROOKLANDS HERITAGE LTD Director 1998-11-10 CURRENT 1998-11-10 Active - Proposal to Strike off
HENRY NEUMANN NEWHILL INVESTMENTS LIMITED Director 1998-10-10 CURRENT 1960-06-30 Active
HENRY NEUMANN EDLO INVESTMENTS LIMITED Director 1998-09-29 CURRENT 1961-12-07 Active
HENRY NEUMANN ALVEGLEN PROPERTIES LIMITED Director 1998-09-29 CURRENT 1961-09-05 Active
HENRY NEUMANN BUSHCROFT LIMITED Director 1998-09-28 CURRENT 1996-09-02 Active
HENRY NEUMANN TESMOND LIMITED Director 1998-09-18 CURRENT 1996-09-10 Active
HENRY NEUMANN STANLEDGE LTD Director 1998-08-24 CURRENT 1998-06-19 Dissolved 2015-07-14
HENRY NEUMANN BURSHILL LIMITED Director 1998-08-07 CURRENT 1998-02-25 Active
HENRY NEUMANN EBBERLEY LTD Director 1998-07-15 CURRENT 1998-06-19 Active
HENRY NEUMANN ALCOMBE LIMITED Director 1998-07-03 CURRENT 1981-03-09 Active
HENRY NEUMANN STARNOTE LIMITED Director 1998-05-20 CURRENT 1998-05-18 Active
HENRY NEUMANN YEMIN CHARITABLE TRUST LTD Director 1998-05-19 CURRENT 1998-05-19 Active
HENRY NEUMANN GREATPOINT LIMITED Director 1998-01-19 CURRENT 1997-12-29 Active
HENRY NEUMANN KWIKFINE LIMITED Director 1997-10-14 CURRENT 1997-09-03 Active
HENRY NEUMANN NATIONPRIDE LIMITED Director 1997-07-25 CURRENT 1996-07-24 Active
HENRY NEUMANN CONFIRM LIMITED Director 1997-03-24 CURRENT 1997-02-18 Dissolved 2017-02-28
HENRY NEUMANN EDINTON LIMITED Director 1997-01-14 CURRENT 1995-02-23 Active
HENRY NEUMANN SAVEMORE LIMITED Director 1996-12-22 CURRENT 1996-10-11 Active
HENRY NEUMANN DIRECTAIM LIMITED Director 1996-11-25 CURRENT 1996-10-31 Active
HENRY NEUMANN RISEWAY LIMITED Director 1996-11-25 CURRENT 1996-11-04 Active
HENRY NEUMANN CASTLEMOST LIMITED Director 1996-06-26 CURRENT 1996-06-14 Active - Proposal to Strike off
HENRY NEUMANN RACKHEATH LIMITED Director 1995-10-19 CURRENT 1995-07-07 Active
HENRY NEUMANN HALVERGATE LIMITED Director 1995-09-04 CURRENT 1995-07-07 Active
HENRY NEUMANN KIRKHAVEN LIMITED Director 1995-09-04 CURRENT 1995-05-31 Active
HENRY NEUMANN LINEMOUNT LIMITED Director 1995-07-17 CURRENT 1995-05-23 Active
HENRY NEUMANN EACONFIELD LIMITED Director 1994-12-21 CURRENT 1994-12-05 Active
HENRY NEUMANN LIGHTBOWNE LIMITED Director 1994-07-12 CURRENT 1994-01-21 Dissolved 2016-05-10
HENRY NEUMANN OWENTOR LIMITED Director 1994-05-25 CURRENT 1981-03-20 Active
HENRY NEUMANN CHESHIRE COUNTY PROPERTIES LIMITED Director 1993-12-01 CURRENT 1993-11-03 Active
HENRY NEUMANN BERRY PARK NOMINEES LIMITED Director 1993-09-20 CURRENT 1993-09-20 Active
HENRY NEUMANN TYNEGATE PROPERTIES LIMITED Director 1992-12-01 CURRENT 1967-08-14 Dissolved 2014-05-06
HENRY NEUMANN BROOMPARK MANAGEMENT LIMITED Director 1992-10-19 CURRENT 1982-06-03 Active
HENRY NEUMANN BRIDGEHEATH LIMITED Director 1992-03-31 CURRENT 1988-09-02 Active
HENRY NEUMANN LENROCK LIMITED Director 1991-12-08 CURRENT 1988-07-26 Active
HENRY NEUMANN ROSEWALKS LIMITED Director 1991-10-31 CURRENT 1983-05-20 Active
HENRY NEUMANN SCOTSLAND LIMITED Director 1991-10-05 CURRENT 1990-10-05 Active
HENRY NEUMANN NEWSHORES LIMITED Director 1991-09-30 CURRENT 1986-04-17 Dissolved 2014-02-11
HENRY NEUMANN BEAULAND LIMITED Director 1991-09-25 CURRENT 1981-01-23 Active
HENRY NEUMANN ERBELON LIMITED Director 1991-08-15 CURRENT 1981-02-23 Active
HENRY NEUMANN BOXNIGHT LIMITED Director 1991-07-07 CURRENT 1979-11-14 Active
HENRY NEUMANN MELODOR LIMITED Director 1991-07-03 CURRENT 1970-04-07 Active
HENRY NEUMANN CHELTENHAM LAND SECURITIES LIMITED Director 1991-05-31 CURRENT 1985-11-28 Active
HENRY NEUMANN WESTSIDE NOMINEES LIMITED Director 1991-05-15 CURRENT 1981-11-25 Active
HENRY NEUMANN ROWANRISE LIMITED Director 1991-02-01 CURRENT 1986-09-03 Active
HENRY NEUMANN WESTERLEY INVESTMENTS LIMITED Director 1977-12-06 CURRENT 1961-10-04 Active - Proposal to Strike off
PAUL MARK SIMON GREEN GATE HOMES (NW) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
PAUL MARK SIMON SWICH IT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
PAUL MARK SIMON GREEN CARD LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2018-04-10
PAUL MARK SIMON BOWSALL (HORWICH) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PAUL MARK SIMON HONLEY LIMITED Director 2013-09-10 CURRENT 2010-10-28 Active - Proposal to Strike off
PAUL MARK SIMON THIRSKHALL LTD Director 2010-07-16 CURRENT 2010-07-14 Dissolved 2014-02-25
PAUL MARK SIMON LOW MOOR CONSULTING LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
PAUL MARK SIMON STRATEGIC LAND (STATION RD) LTD Director 2010-04-20 CURRENT 2010-04-19 Dissolved 2017-05-23
PAUL MARK SIMON STRATEGIC LAND (WILMSLOW) LTD Director 2010-04-20 CURRENT 2010-04-19 Active - Proposal to Strike off
PAUL MARK SIMON STRATEGIC LAND (NORTH LEE LANE) LTD Director 2010-04-20 CURRENT 2010-04-19 Active
PAUL MARK SIMON STRATEGIC LAND (SOUTH LEE LANE) LTD Director 2010-04-20 CURRENT 2010-04-19 Active
PAUL MARK SIMON KINGSTREET PROPERTY CO LTD Director 2010-02-04 CURRENT 2010-02-03 Active
PAUL MARK SIMON BOWSALL (SABDEN) LTD Director 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
PAUL MARK SIMON BOWSALL (BACUP) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
PAUL MARK SIMON STRATEGIC LAND (SEFTON) LIMITED Director 2009-12-08 CURRENT 2009-12-03 Dissolved 2017-05-23
PAUL MARK SIMON BOWSALL (FARNWORTH) LIMITED Director 2009-10-21 CURRENT 2009-10-16 Active - Proposal to Strike off
PAUL MARK SIMON BOWSALL (ELLESMERE PORT) LIMITED Director 2009-10-21 CURRENT 2009-10-16 Active - Proposal to Strike off
PAUL MARK SIMON TRAFALGAR HOUSE (BIRCHWOOD) 1 LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
PAUL MARK SIMON TRAFALGAR HOUSE (BIRCHWOOD) 2 LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
PAUL MARK SIMON STRATEGIC LAND (LOSTOCK) LIMITED Director 2009-03-06 CURRENT 2009-03-05 Dissolved 2017-05-23
PAUL MARK SIMON VICARAGE LANE LTD Director 2009-02-04 CURRENT 2009-01-07 Active
PAUL MARK SIMON BOWSALL LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
PAUL MARK SIMON THE STRATEGIC LAND GROUP LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
PAUL MARK SIMON ANTHEM ESTATES LIMITED Director 2007-07-24 CURRENT 2007-07-17 Active
PAUL MARK SIMON OOF LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2014-06-24
PAUL MARK SIMON SI-SI INVESTMENTS LTD Director 2002-02-07 CURRENT 2002-02-01 Active
PAUL MARK SIMON CARRICKTON LTD Director 2001-08-07 CURRENT 2001-07-27 Active
PAUL MARK SIMON LILYMERE LIMITED Director 2000-03-09 CURRENT 1986-02-19 Active
PAUL MARK SIMON LIFE OPPORTUNITIES LIMITED Director 1994-05-19 CURRENT 1994-05-18 Liquidation
PAUL MARK SIMON HALDON LIMITED Director 1994-05-03 CURRENT 1994-04-05 Active

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
2024-12-23Previous accounting period shortened from 26/03/24 TO 25/03/24
2024-11-13CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-20AA01Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-12-22AA01Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-23AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-05-12RP04CS01
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-02-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-25AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05SH02Sub-division of shares on 2018-05-04
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 01/04/17 TO 31/03/17
2017-12-20AA01Previous accounting period extended from 25/03/17 TO 01/04/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0128/05/16 ANNUAL RETURN FULL LIST
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-03-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0128/05/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Paul Simon on 2014-05-29
2015-03-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AA01Previous accounting period shortened from 29/03/13 TO 28/03/13
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 3Rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP
2013-08-01AR0128/05/13 ANNUAL RETURN FULL LIST
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FANNY NEUMANN
2013-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-19AA01PREVSHO FROM 30/03/2012 TO 29/03/2012
2012-07-25AR0128/05/12 FULL LIST
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-12-07AA01PREVEXT FROM 26/03/2011 TO 31/03/2011
2011-06-06AR0128/05/11 FULL LIST
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-24AA01PREVSHO FROM 27/03/2010 TO 26/03/2010
2010-07-14AR0128/05/10 FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-25AA01PREVSHO FROM 28/03/2009 TO 27/03/2009
2009-08-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2009-07-31363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-27225PREVSHO FROM 29/03/2008 TO 28/03/2008
2008-08-12363sRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-24225ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
2007-06-16363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-06-14363sRETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-16363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-24395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIRCH PARK INVESTMENTS 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 BIRCH PARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2001-08-24 Outstanding BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE 2001-06-06 Outstanding BRITANNIA BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2001-03-31 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2001-03-31 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 1997-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT AGREEMENT 1997-05-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-01-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-07-08 Outstanding LLOYDS BANK PLC,
MORTGAGE DEED 1992-02-13 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL MORTGAGE 1991-07-11 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL CHARGE 1991-07-03 Satisfied THE PRUDENTIAL ASSURANCE COMPANY
LEGAL CHARGE 1991-03-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF RENTAL MONIES 1989-12-20 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-12-20 Satisfied GOVERNOR AND COMPANY OF BANK OF SCOTLAND
LEGAL CHARGE 1989-12-15 Satisfied SCOTTISH UNION & NATIONAL INSURANCE COMPANY
LEGAL CHARGE 1988-08-11 Satisfied ROYAL TRUST BANK
MORTGAGE 1988-07-05 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-05-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-05-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-02-20 Satisfied ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE 1984-06-08 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1984-05-25 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL MORTGAGE 1983-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-03-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-08-21 Satisfied THE ROYAL TRUST COMPANY OF CANADA
MORTGAGE 1980-08-29 Satisfied TWENTIETH CENTURY BANKING CORPORATION LIMITED
LEGAL CHARGE 1980-06-27 Satisfied ARBUTHNOT LATHAM & COMPANY LIMITED
LEGAL CHARGE 1980-06-04 Satisfied LEWIS'S BANK LIMITED
MORTGAGE 1980-02-06 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE 1980-01-28 Satisfied ARBUTHNOT CHANCERY TRUST LIMITED
LEGAL CHARGE 1980-01-28 Satisfied COOPERATIVE BANK LIMITED
LEGAL CHARGE 1979-08-08 Satisfied BARCLAYS BANK PLC
MORTGAGE 1978-10-13 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1978-10-13 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1978-10-10 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1978-04-26 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1975-07-30 Satisfied BANK OF CREDIT & COMMERCE
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIRCH PARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH PARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH PARK INVESTMENTS LIMITED
Trademarks
We have not found any records of BIRCH PARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH PARK INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BIRCH PARK INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH PARK INVESTMENTS 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 BIRCH PARK INVESTMENTS 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 BIRCH PARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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