Company Information for BIRCHFIELD ESTATES LTD
PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BIRCHFIELD ESTATES LTD | |
Legal Registered Office | |
PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU Other companies in EC4A | |
Company Number | 05934119 | |
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Company ID Number | 05934119 | |
Date formed | 2006-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 17:49:46 |
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Registered address | Last known status | Formation date | ||
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BIRCHFIELD ESTATES & PROPERTY DEVELOPMENT LIMITED | BIRCHFIELD ASHBROOK DRIVE PRESTBURY MACCLESFIELD CHESHIRE SK10 4BY | Active | Company formed on the 2007-03-30 | |
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Birchfield Estates Limited Partnership | Delaware | Unknown | |
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BIRCHFIELD ESTATES, LLC | 2701 BROOKSHIRE DR CARROLLTON TX 75007 | Forfeited | Company formed on the 2009-09-10 |
Officer | Role | Date Appointed |
---|---|---|
MARK PEARCE |
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TULIKA SEN |
||
VIKRAMJIT SINGH CHIMA |
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ORLA DUNNE |
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MIKE CHRISTOPHER TAYLOR |
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GAVIN ANTHONY WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE MOULTON-BRADY |
Company Secretary | ||
MICHAEL FORDE |
Company Secretary | ||
MICHAEL HOLMES |
Director | ||
BAYO ADEYEYE |
Company Secretary | ||
DEIAN WYN RHYS |
Company Secretary | ||
JAMES ROBERT CHARNLEY |
Director | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
FAREED ALI |
Director | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
TREVOR ALEXANDER SMITH |
Director | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
RICHARD JONATHAN TWIDALE |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMF-1, LTD | Director | 2017-11-22 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
GS EM LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PMF-2, LTD | Director | 2017-07-19 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Director | 2017-07-19 | CURRENT | 2007-08-15 | Liquidation | |
ELQ INVESTORS VII LTD | Director | 2017-07-19 | CURRENT | 2014-05-15 | Active | |
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Director | 2017-07-19 | CURRENT | 1987-09-14 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-07-19 | CURRENT | 1989-10-16 | Active | |
KRETA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE III LTD | Director | 2017-07-19 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
KYPRIS ACQUISITIONS LTD | Director | 2017-05-03 | CURRENT | 2005-12-20 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-03 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2012-05-28 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-09-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
GS FUNDING EUROPE | Director | 2016-08-10 | CURRENT | 2004-12-08 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2016-08-05 | CURRENT | 2007-09-14 | Active | |
GS UK FUNDING GPCO LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2016-06-14 | CURRENT | 2010-11-24 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS INTERNATIONAL FUNDING | Director | 2016-06-13 | CURRENT | 2014-03-14 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2017-05-31 | CURRENT | 2016-04-13 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-01-26 | CURRENT | 1989-10-16 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2011-06-24 | Active | |
THE TERRENCE HIGGINS TRUST | Director | 2014-11-11 | CURRENT | 1983-12-14 | Active | |
GOLDMAN SACHS AUSTRALIA (UK) LIMITED | Director | 2013-03-12 | CURRENT | 1960-05-17 | Dissolved 2016-02-02 | |
THE ALBERT KENNEDY TRUST | Director | 2013-03-09 | CURRENT | 2002-07-25 | Active | |
GOLDMAN SACHS LONDON PROPERTY LIMITED | Director | 2010-08-20 | CURRENT | 2002-02-13 | Dissolved 2015-11-26 | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2010-08-20 | CURRENT | 1989-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS. FIONA ELIZABETH JERVIS | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE CHRISTOPHER TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Mike Christopher Taylor on 2019-09-02 | |
CH01 | Director's details changed for Ms. Orla Dunne on 2019-09-02 | |
CH01 | Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02 | |
PSC05 | Change of details for Goldman Sachs International Service Entities Holdings Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY WILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Mark Pearce on 2019-02-22 | |
AP03 | Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Steve Moulton-Brady on 2018-06-13 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 7750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP03 | Appointment of Ms. Tulika Sen as company secretary on 2018-02-20 | |
AP03 | Appointment of Mr Steve Moulton-Brady as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Michael Forde on 2018-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 7750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Michael Forde as company secretary on 2016-11-29 | |
AP01 | DIRECTOR APPOINTED MR MIKE CHRISTOPHER TAYLOR | |
TM02 | Termination of appointment of Bayo Adeyeye on 2017-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MR BAYO ADEYEYE | |
AP03 | SECRETARY APPOINTED MR BAYO ADEYEYE | |
TM02 | Termination of appointment of Deian Wyn Rhys on 2016-04-27 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 7750001 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 7750001 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 7750001 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3500001 | |
AR01 | 26/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 26/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. ORLA DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAREED ALI | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/10/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 26/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
RES01 | ADOPT ARTICLES 13/07/2011 | |
AR01 | 26/10/10 NO CHANGES | |
AR01 | 11/10/10 NO CHANGES | |
AP03 | SECRETARY APPOINTED MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AP01 | DIRECTOR APPOINTED GAVIN WILLS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 7750001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
RES01 | ALTER ARTICLES 06/08/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE REDEEMABLE SHARES 06/08/2009 | |
288a | DIRECTOR APPOINTED MR FAREED ALI | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR SMITH | |
288a | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/07/08-31/07/08 GBP SI 2300000@1=2300000 GBP IC 1200001/3500001 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED MR DEIAN WYN RHYS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD TWIDALE | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 07/06/07 | |
RES04 | £ NC 100/100000100 07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/06/07--------- £ SI 1200000@1=1200000 £ IC 1/1200001 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 18/10/06 | |
ELRES | S366A DISP HOLDING AGM 18/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BIRCHFIELD ESTATES LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BIRCHFIELD ESTATES LTD 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. |