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
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 03265718 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SUSANNE DODDS |
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ANGELA MARY GORE |
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ROBERT STEPHEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |