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Home > England & Wales Companies > BIRTSMORTON COURT LIMITED
Company Information for

BIRTSMORTON COURT LIMITED

UNIT 3 ELGAR BUSINESS CENTRE MOSELEY ROAD, HALLOW, WORCESTER, WR2 6NJ,
Company Registration Number
03968194
Private Limited Company
Active

Company Overview

About Birtsmorton Court Ltd
BIRTSMORTON COURT LIMITED was founded on 2000-04-10 and has its registered office in Worcester. The organisation's status is listed as "Active". Birtsmorton Court 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
BIRTSMORTON COURT LIMITED
 
Legal Registered Office
UNIT 3 ELGAR BUSINESS CENTRE MOSELEY ROAD
HALLOW
WORCESTER
WR2 6NJ
Other companies in WR2
 
Filing Information
Company Number 03968194
Company ID Number 03968194
Date formed 2000-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754110756  
Last Datalog update: 2024-10-05 19:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRTSMORTON COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDWM LIMITED   BISHOP'S ACCOUNTANCY LIMITED   PAYE CLOUD LIMITED   SW&A ACCOUNTANTS LIMITED
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Companies with same name BIRTSMORTON COURT LIMITED
The following companies were found which have the same name as BIRTSMORTON COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRTSMORTON COURT EVENTS LIMITED UNIT 3 ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW WORCESTER WR2 6NJ Active Company formed on the 2020-10-15

Company Officers of BIRTSMORTON COURT LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH MARY DAWES
 Company Secretary 2004-10-28
KATHRYN ELIZABETH MARY DAWES
 Director 2004-01-06
SIMON ALEXANDER JAMES DAWES
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GEORGE KELVIN DAWES
 Director 2000-05-16 2008-03-27
ROSALIE JOAN DAWES
 Director 2000-05-16 2008-03-27
ROSALIE JOAN DAWES
 Company Secretary 2000-05-16 2004-10-28
RM REGISTRARS LIMITED
 Nominated Secretary 2000-04-10 2000-04-10
RM NOMINEES LIMITED
 Nominated Director 2000-04-10 2000-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH MARY DAWES GANYMEDE (WORCESTER) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
KATHRYN ELIZABETH MARY DAWES DAWES ASSOCIATES LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
SIMON ALEXANDER JAMES DAWES GANYMEDE (WORCESTER) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SIMON ALEXANDER JAMES DAWES DAWES ASSOCIATES LIMITED Director 2013-06-14 CURRENT 2013-06-14 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
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 380
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 380
2016-04-26AR0110/04/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 380
2015-05-05AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 380
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0110/04/13 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0110/04/12 ANNUAL RETURN FULL LIST
2011-10-03AAMDAmended accounts made up to 2010-12-31
2011-04-28AR0110/04/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14SH0131/07/10 STATEMENT OF CAPITAL GBP 380
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER JAMES DAWES / 01/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH MARY DAWES / 01/01/2010
2009-04-24363aReturn made up to 10/04/09; full list of members
2009-04-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-25RES01ADOPT ARTICLES 27/03/2008
2008-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION FULL
2008-04-02122DIV
2008-04-0288(2)AD 27/03/08 GBP SI 130@1=130 GBP IC 250/380
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ROSALIE DAWES
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR NIGEL DAWES
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW
2007-07-05363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02288aNEW SECRETARY APPOINTED
2005-07-02363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-07288bSECRETARY RESIGNED
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-12-2888(2)RAD 15/12/00--------- £ SI 150@1=150 £ IC 100/250
2000-06-05288bSECRETARY RESIGNED
2000-06-05288bDIRECTOR RESIGNED
2000-05-22225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-05-2288(2)RAD 16/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

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 BIRTSMORTON COURT 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 BIRTSMORTON COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 378,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BIRTSMORTON COURT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 250
Cash Bank In Hand 2012-01-01 £ 216,485
Current Assets 2012-01-01 £ 336,788
Debtors 2012-01-01 £ 120,303
Fixed Assets 2012-01-01 £ 79,686
Shareholder Funds 2012-01-01 £ 38,076
Tangible Fixed Assets 2012-01-01 £ 79,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRTSMORTON COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRTSMORTON COURT LIMITED
Trademarks
We have not found any records of BIRTSMORTON COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRTSMORTON COURT 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 (93290 - Other amusement and recreation activities n.e.c.) as BIRTSMORTON COURT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BIRTSMORTON COURT 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 BIRTSMORTON COURT 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 BIRTSMORTON COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WR2 6NJ