BIRCHVALE PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Birchvale Properties Ltd

BIRCHVALE PROPERTIES LIMITED was founded on 2002-02-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Birchvale Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BIRCHVALE PROPERTIES LIMITED

15 PALACE STREET NORWICH NR3 1RT Other companies in NR9

Filing Information

Company Number		04375375
Company ID Number		04375375
Date formed		2002-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 18:36:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHVALE PROPERTIES LIMITED

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Company Officers of BIRCHVALE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE MICHAEL SPELMAN	Company Secretary	2002-07-11
ANN-MARIE SPELMAN	Director	2002-07-11
TERENCE MICHAEL SPELMAN	Director	2002-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JANE SPELMAN	Director	2002-07-11	2013-03-28
OCS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2002-02-15	2002-07-11
OCS DIRECTORS LIMITED	Nominated Director	2002-02-15	2002-07-11

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.

Date	Document Type	Document Description
2024-09-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-01		Director's details changed for Mrs Ann-Marie Benton on 2023-08-31
2023-08-31		Director's details changed for Ann-Marie Spelman on 2023-08-31
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL SPELMAN
2023-08-30		Termination of appointment of Terence Michael Spelman on 2023-05-08
2023-02-21		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25	AA01	Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-19	AR01	15/02/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-24	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-11	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA SPELMAN
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-03-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-02-28	AR01	15/02/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL SPELMAN / 01/10/2009
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SPELMAN / 01/10/2009
2010-05-05	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL SPELMAN / 01/01/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SPELMAN / 01/01/2010
2010-02-19	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-16	AA	30/06/07 TOTAL EXEMPTION FULL
2008-04-03	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANN SPELMAN / 03/04/2005
2007-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-19	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-30	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-19	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-08	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-17	ELRES	S366A DISP HOLDING AGM 11/07/02
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-07-17	288b	DIRECTOR RESIGNED
2002-07-17	288b	SECRETARY RESIGNED
2002-07-17	ELRES	S252 DISP LAYING ACC 11/07/02
2002-07-17	ELRES	S386 DISP APP AUDS 11/07/02
2002-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BIRCHVALE PROPERTIES 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 BIRCHVALE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-10-08	Outstanding	HSBC BANK PLC
DEBENTURE	2002-08-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BIRCHVALE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BIRCHVALE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCHVALE PROPERTIES LIMITED

Trademarks

We have not found any records of BIRCHVALE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCHVALE PROPERTIES 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 BIRCHVALE PROPERTIES 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 BIRCHVALE PROPERTIES 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 BIRCHVALE PROPERTIES 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 BIRCHVALE PROPERTIES 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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