Company Information for BIRCHMERE LIMITED
38 SANDBANKS ROAD, PARKSTONE, POOLE, DORSET, BH14 8BX,
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Company Registration Number
01206201
Private Limited Company
Active |
Company Name | |
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BIRCHMERE LIMITED | |
Legal Registered Office | |
38 SANDBANKS ROAD PARKSTONE POOLE DORSET BH14 8BX Other companies in BH14 | |
Company Number | 01206201 | |
---|---|---|
Company ID Number | 01206201 | |
Date formed | 1975-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB656412927 |
Last Datalog update: | 2024-04-06 20:38:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIRCHMERE HOMES LIMITED | THE OLD CHAPEL PONTFADOG LLANGOLLEN LL20 7AR | Active | Company formed on the 2002-09-06 | |
BIRCHMERE MANAGEMENT LIMITED | 38 Sandbanks Road Parkstone Poole DORSET BH14 8BX | Active - Proposal to Strike off | Company formed on the 1987-11-17 | |
BIRCHMERE CO. LLC | FORD ESTATES LLC 2000 BRUSH ST, STE 440 DETROIT 482262229 Michigan | UNKNOWN | Company formed on the 2001-08-15 | |
BIRCHMERE CONSULTING LLC | 4712 SLEEPY MEADOWS DR FORT WORTH TX 76244 | Forfeited | Company formed on the 2015-07-20 | |
BIRCHMERE MANAGEMENT LLC | Delaware | Unknown | ||
Birchmere Cleantech Ii, L.P. | Delaware | Unknown | ||
Birchmere Ventures Iv LP | Delaware | Unknown | ||
Birchmere High Yield Fund LLC | Delaware | Unknown | ||
BIRCHMERE CLEANTECH I L P | Delaware | Unknown | ||
BIRCHMERE HOLDINGS LLC | Delaware | Unknown | ||
BIRCHMERE MANAGEMENT LP | Delaware | Unknown | ||
BIRCHMERE LABS I LP | Delaware | Unknown | ||
Birchmere Ventures Iii Tsib LP | Delaware | Unknown | ||
BIRCHMERE VENTURES III LP | Delaware | Unknown | ||
BIRCHMERE ADVISORS LLC | Delaware | Unknown | ||
BIRCHMERE HIGH YIELD FUND LP | Delaware | Unknown | ||
BIRCHMERE VENTURES 5 LP | Delaware | Unknown | ||
BIRCHMERE CONSULTING INC | Georgia | Unknown | ||
BIRCHMERE CONSULTING INC | Georgia | Unknown | ||
BIRCHMERE INVESTMENTS LIMITED PARTNERSHIP | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROSALIND SUZANNE SPENCER |
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NICHOLAS JOHN DADDS |
||
ARTHUR JOHN JEFFRIES |
||
PAUL ANTONY JEFFRIES |
||
DEREK HAROLD KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK HAROLD KING |
Company Secretary | ||
DAVID ROBERT KEITH ADAMSON |
Director | ||
COLIN EWART HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILL VALLEY ESTATES LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HOLTON ESTATES LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
MATQUEL PROPERTY CO. LIMITED | Director | 2010-11-17 | CURRENT | 1960-06-21 | Active | |
BIRCHMERE MANAGEMENT LIMITED | Director | 2000-08-29 | CURRENT | 1987-11-17 | Active - Proposal to Strike off | |
ALLIEDCHROME LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-03 | Active | |
MATQUEL PROPERTY CO. LIMITED | Director | 1991-07-16 | CURRENT | 1960-06-21 | Active | |
LONLAND HEATING LIMITED | Director | 1991-07-12 | CURRENT | 1973-03-06 | Active | |
TIDEMAINS LIMITED | Director | 1991-05-09 | CURRENT | 1979-05-18 | Active | |
HILL VALLEY ESTATES LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
TIDEMAINS LIMITED | Director | 2016-12-13 | CURRENT | 1979-05-18 | Active | |
LONLAND HEATING LIMITED | Director | 2016-09-01 | CURRENT | 1973-03-06 | Active | |
HOLTON ESTATES LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
FIVE ACRE ESTATES LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ALLENBY HOMES LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
HAIG DEVELOPMENTS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MATQUEL PROPERTY CO. LIMITED | Director | 2010-11-17 | CURRENT | 1960-06-21 | Active | |
BIRCHMERE MANAGEMENT LIMITED | Director | 2000-08-29 | CURRENT | 1987-11-17 | Active - Proposal to Strike off | |
ALLIEDCHROME LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-03 | Active | |
LONLAND HEATING LIMITED | Director | 1991-07-12 | CURRENT | 1973-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN JEFFRIES | |
RP04CS01 | ||
PSC02 | Notification of Birchmere Holdings Limited as a person with significant control on 2020-10-07 | |
PSC07 | CESSATION OF ARTHUR JOHN JEFFRIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAROLD KING | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 19000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 18980 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Elizabeth Anne Marley as company secretary on 2018-09-20 | |
TM02 | Termination of appointment of Rosalind Suzanne Spencer on 2018-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 06/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 06/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DADDS / 06/09/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 18980 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 18980 | |
TM02 | Termination of appointment of Derek Harold King on 2016-03-03 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 18970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012062010016 | |
AP03 | Appointment of Rosalind Suzanne Spencer as company secretary on 2016-03-03 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 18970 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 18970 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 08/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 02/09/10 STATEMENT OF CAPITAL GBP 18970 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JEFFRIES / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DADDS / 16/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
122 | £ SR 20@1 23/12/05 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/04--------- £ SI 10@1=10 £ IC 18970/18980 | |
88(2)R | AD 03/05/04--------- £ SI 10@2.5=25 £ IC 18970/18995 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/03/01--------- £ SI 20@1=20 £ IC 18950/18970 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES01 | ALTERARTICLES14/01/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
88(2)R | AD 01/11/99--------- £ SI 40@1=40 £ IC 18910/18950 | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 14/01/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 01/12/98--------- £ SI 100@1=100 £ IC 18810/18910 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 APRIL 1996 AND | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | DRAKES REFRIDGERATION LIMITED(IN ADMINISTRATIVE RECEIVERSHIP) | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BIRCHMERE LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 12 |
CHARGE | 1 |
We have found 13 mortgage charges which are owed to BIRCHMERE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |