Active
Company Information for BIRCH PARK MANAGEMENT COMPANY LIMITED
CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3SU,
|
Company Registration Number
05366087
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIRCH PARK MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
CAUNTON HOUSE 2 COOMBE ROAD MOORGREEN INDUSTRIAL PARK NOTTINGHAM NOTTINGHAMSHIRE NG16 3SU Other companies in NG16 | ||
Previous Names | ||
|
Company Number | 05366087 | |
---|---|---|
Company ID Number | 05366087 | |
Date formed | 2005-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:21:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SARA JANE CUNDY |
||
SIMON DAVID BINGHAM |
||
SARA JANE CUNDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAUNTON HOLDINGS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2008-03-20 | Active | |
VELOCITY INVESTMENTS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CELFAB LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
CAD 3D LIMITED | Company Secretary | 2004-01-20 | CURRENT | 1995-01-18 | Active | |
TRI-LIGHT SYSTEMS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-01-13 | Active | |
TIGER SITE SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-07-03 | Active | |
CAUNTON INVESTMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-10-24 | Active | |
TIGER BUILDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1973-07-30 | Active | |
TIGER STEEL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-03-22 | Active | |
MAPLEBECK HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1982-12-15 | Active | |
BYRON SHEET METAL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1983-04-14 | Active | |
MAPLEBECK INVESTMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-10-24 | Active | |
BCSA LIMITED | Director | 2013-10-10 | CURRENT | 1967-01-03 | Active | |
MODULAR WALLING SYSTEMS HOLDINGS LTD | Director | 2012-12-01 | CURRENT | 2011-12-05 | Active | |
CAUNTON HOLDINGS LIMITED | Director | 2008-11-06 | CURRENT | 2008-03-20 | Active | |
VELOCITY INVESTMENTS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CELFAB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
TIGER SITE SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-07-03 | Active | |
CAUNTON INVESTMENTS LIMITED | Director | 1998-08-18 | CURRENT | 1997-10-24 | Active | |
MAPLEBECK INVESTMENTS LIMITED | Director | 1998-08-18 | CURRENT | 1997-10-24 | Active | |
TIGER STEEL LIMITED | Director | 1996-09-01 | CURRENT | 1989-03-22 | Active | |
BYRON SHEET METAL LIMITED | Director | 1996-09-01 | CURRENT | 1983-04-14 | Active | |
TIGER BUILDINGS LIMITED | Director | 1996-02-01 | CURRENT | 1973-07-30 | Active | |
CAD 3D LIMITED | Director | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
TRI-LIGHT SYSTEMS LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active | |
MAPLEBECK HOLDINGS LIMITED | Director | 1993-11-19 | CURRENT | 1982-12-15 | Active | |
CAUNTON ENGINEERING LIMITED | Director | 1993-11-19 | CURRENT | 1969-12-19 | Active | |
CAUNTON HOLDINGS LIMITED | Director | 2008-11-06 | CURRENT | 2008-03-20 | Active | |
VELOCITY INVESTMENTS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CELFAB LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
MAPLEBECK HOLDINGS LIMITED | Director | 2002-10-01 | CURRENT | 1982-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM C/O Caunton Investments Limited Maple House Moorgreen Industrial Park Moorgreen Nottingham Nottinghamshire NG16 3QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 22/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARA JANE CUNDY on 2010-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | Return made up to 16/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 362 LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 BIRCH PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIRCH PARK MANAGEMENT COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |