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Home > England & Wales Companies > BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
Company Information for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
9 C/O KNIGHT FRANK (FAO SARAH HODGSON), 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ,
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Company Registration Number
 03265718 Private Limited Company
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Company Overview
About Birchwood Point Maintenance Company Ltd
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED was founded on 1996-10-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Birchwood Point Maintenance Company 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 | |
|---|---|
| BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED | |
| Legal Registered Office | |
| 9 C/O KNIGHT FRANK (FAO SARAH HODGSON) 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ Other companies in WA3 | |
Filing Information
| Company Number | 03265718 | |
|---|---|---|
| Company ID Number | 03265718 | |
| Date formed | 1996-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB696300130 |
| Last Datalog update: | 2023-11-06 15:21:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
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Company Officers of BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE SUSANNE DODDS |
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ANGELA MARY GORE |
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ROBERT STEPHEN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET SUTHERLAND |
Director | ||
CHRISTOPHER JAMES BIRKETT |
Director | ||
MICHAEL ROBERT GUY |
Company Secretary | ||
REBECCA LUCY FOWLER |
Company Secretary | ||
ELIOT JAMES LEWIS WARD |
Director | ||
JOANNE CLAIRE MCGEACHIE |
Company Secretary | ||
LAURA DIANE MORLAND |
Company Secretary | ||
DONNA JEAN MCGEACHIE |
Company Secretary | ||
ANDREW JOHN HOLLAND |
Company Secretary | ||
CLIVE GRAEME PERRIN |
Director | ||
TERENCE WILLIAM PIZZIE |
Director | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
JOHN RODERICK BURKE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed to Bedford House 60 Chorley New Road Bolton BL1 4DA | ||
| Registers moved to registered inspection location of Bedford House 60 Chorley New Road Bolton BL1 4DA | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stewart Malcolm Brown on 2021-11-26 | |
| AP01 | DIRECTOR APPOINTED MR PETER RICHARD BUCKLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY GORE | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Clare Susanne Dodds on 2021-04-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM C/O Clare Dodds Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR STEWART MALCOLM BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN TAYLOR | |
| AP02 | Appointment of North West Portfolio (No.2) Limited as director on 2018-09-21 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-14 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 122 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SUTHERLAND | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 122 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 122 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 122 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRKETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM C/O Michael Guy Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GUY | |
| AP03 | Appointment of Mrs Clare Susanne Dodds as company secretary | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA MARY GORE | |
| AR01 | 18/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O C/O CHRIS BIRKETT ARPLEY HOUSE 110 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QH UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ROBERT GUY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA FOWLER | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUTHERLAND / 02/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUTHERLAND / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LUCY FOWLER / 21/09/2009 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES BIRKETT | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / REBECCA FOWLER / 21/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIOT LEWIS WARD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | |
| RES13 | CHANGE THE RO 21/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOANNE MCGEACHIE | |
| 288a | SECRETARY APPOINTED REBECCA LUCY FOWLER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCGEACHIE / 29/02/2008 | |
| 363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7QH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: MERIT HOUSE THE HYDE LONDON NW9 5AF |
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 BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
Income
Government Income
We have not found government income sources for BIRCHWOOD POINT MAINTENANCE COMPANY 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 BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD POINT MAINTENANCE COMPANY 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 BIRCHWOOD POINT MAINTENANCE COMPANY 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 BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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