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Company Information for

BIRCHWOOD MORTGAGES LIMITED

THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ,
Company Registration Number
07716971
Private Limited Company
Active

Company Overview

About Birchwood Mortgages Ltd
BIRCHWOOD MORTGAGES LIMITED was founded on 2011-07-25 and has its registered office in Warrington. The organisation's status is listed as "Active". Birchwood Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRCHWOOD MORTGAGES LIMITED
 
Legal Registered Office
THE SPECTRUM 56-58 BENSON ROAD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7PQ
Other companies in WA3
 
Filing Information
Company Number 07716971
Company ID Number 07716971
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD MORTGAGES LIMITED
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Company Officers of BIRCHWOOD MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH CLOUGH
 Company Secretary 2015-03-01
SUSAN CATHERINE BICKERTON
 Director 2015-03-01
PHILIP JOHN DERBYSHIRE
 Director 2018-01-29
STEVEN ROBERT MARSH
 Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT MARSH
 Company Secretary 2011-07-25 2015-03-01
BARRY GRAHAM KIRK NIGHTINGALE
 Director 2011-07-25 2015-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE BICKERTON GOLDENTREE FINANCIAL SERVICES PLC Director 2014-12-08 CURRENT 2001-03-14 Active
SUSAN CATHERINE BICKERTON GOLDENTREE MORTGAGES LIMITED Director 2014-12-08 CURRENT 2001-10-30 Active
PHILIP JOHN DERBYSHIRE GOLDENTREE MORTGAGES LIMITED Director 2018-01-08 CURRENT 2001-10-30 Active
STEVEN ROBERT MARSH TORLUNDY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
STEVEN ROBERT MARSH BARNES VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
STEVEN ROBERT MARSH WORKPLACE FINANCE LIMITED Director 2016-04-19 CURRENT 2015-01-20 Active - Proposal to Strike off
STEVEN ROBERT MARSH HENLEY HOMES BARNES VILLAGE LIMITED Director 2012-05-21 CURRENT 2011-12-20 Liquidation
STEVEN ROBERT MARSH GOLDENTREE MORTGAGES LIMITED Director 2011-04-12 CURRENT 2001-10-30 Active
STEVEN ROBERT MARSH GOLDENTREE FINANCIAL SERVICES PLC Director 2010-10-04 CURRENT 2001-03-14 Active
STEVEN ROBERT MARSH NORTH ROAD APARTMENTS LTD Director 2008-12-05 CURRENT 2008-12-05 Dissolved 2016-04-26
STEVEN ROBERT MARSH PEPPER ROAD GYM LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
STEVEN ROBERT MARSH PENICHE VENTURES LTD Director 2008-09-30 CURRENT 2007-09-28 Active
STEVEN ROBERT MARSH PENICHE LIMITED Director 2008-07-01 CURRENT 2007-10-05 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
2024-08-01CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-07-28CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-16Director's details changed for Mrs Susan Catherine Bickerton on 2023-01-16
2023-01-16CH01Director's details changed for Mrs Susan Catherine Bickerton on 2023-01-16
2022-11-16FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-16FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-26AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-08CH01Director's details changed for Mr Philip John Derbyshire on 2021-10-01
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-05AP03Appointment of Mrs Kathryn Elizabeth Clough as company secretary on 2021-07-05
2021-07-05TM02Termination of appointment of Susan Catherine Bickerton on 2021-07-05
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-24AP03Appointment of Mrs Susan Catherine Bickerton as company secretary on 2020-06-24
2020-06-24TM02Termination of appointment of Kathryn Elizabeth Clough on 2020-06-24
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR PHILIP JOHN DERBYSHIRE
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-06AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-11AP01DIRECTOR APPOINTED MRS SUSAN CATHERINE BICKERTON
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE
2015-03-11AP03Appointment of Ms Kathryn Elizabeth Clough as company secretary on 2015-03-01
2015-03-11TM02Termination of appointment of Steven Robert Marsh on 2015-03-01
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-27SH0110/09/13 STATEMENT OF CAPITAL GBP 100000
2013-08-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-29AR0122/07/12 ANNUAL RETURN FULL LIST
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to BIRCHWOOD MORTGAGES 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 BIRCHWOOD MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRCHWOOD MORTGAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2012-07-31

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 BIRCHWOOD MORTGAGES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-25 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHWOOD MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD MORTGAGES LIMITED
Trademarks
We have not found any records of BIRCHWOOD MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD MORTGAGES 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 (64922 - Activities of mortgage finance companies) as BIRCHWOOD MORTGAGES 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
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD MORTGAGES 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 BIRCHWOOD MORTGAGES 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 BIRCHWOOD MORTGAGES 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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    Other companies at postcode WA3 7PQ