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Company Information for BIRCH HEIGHTS COMPANY LIMITED
42 CORRIGAN HILL ROAD, DUNGANNON, BT71 6SL,
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Company Registration Number
 NI635865 Private Limited Company
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Company Overview
About Birch Heights Company Ltd
BIRCH HEIGHTS COMPANY LIMITED was founded on 2016-01-18 and has its registered office in Dungannon. The organisation's status is listed as "Active". Birch Heights Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BIRCH HEIGHTS COMPANY LIMITED | |
| Legal Registered Office | |
| 42 CORRIGAN HILL ROAD DUNGANNON BT71 6SL | |
Filing Information
| Company Number | NI635865 | |
|---|---|---|
| Company ID Number | NI635865 | |
| Date formed | 2016-01-18 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | ||
| Return next due | 15/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 18:36:34 |
| Companies House |
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Company Officers of BIRCH HEIGHTS COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOSEPH MCALLISTER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYCAMORE COMPANY HEIGHTS LIMITED | Director | 2017-12-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| OAK CRESCENT COMPANY LIMITED | Director | 2016-05-05 | CURRENT | 2015-08-04 | Active | |
| CHESTNUT DRIVE COMPANY LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| ELM CRESENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
| ELM HEIGHTS COMPANY LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| ELM AVENUE COMPANY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
| SDC PARTS LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
| BIRCH TREE COMPANY NO 7 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-05-10 | |
| BIRCH TREE COMPANY NO 5 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| EDDIE PALIN DISTRIBUTION LIMITED | Director | 2014-10-01 | CURRENT | 1988-12-06 | Active | |
| VETIGAL LIMITED | Director | 2014-10-01 | CURRENT | 2005-06-07 | Active - Proposal to Strike off | |
| AGRIHEALTH (N.I.) LIMITED | Director | 2014-10-01 | CURRENT | 1984-08-10 | Active | |
| SPERRIN ENERGY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ASM (NW) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| DIAMOND SHELF NUMBER 27 LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| WAS (N.I.) PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
| APTUS PRIVATE CAPITAL LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-31 | Dissolved 2016-02-02 | |
| I J AUTOSPARES LTD | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2013-08-09 | |
| I J AUTO & TRAILER SPARES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-08-09 | |
| IJ AUTO & TRAILER LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-09 | |
| ASM ACCOUNTANTS LIMITED | Director | 2006-10-01 | CURRENT | 2005-06-09 | Active | |
| LOUGH ERNE HOTEL LIMITED | Director | 2006-08-31 | CURRENT | 1973-05-07 | Active | |
| DERRYCHRIN MANAGEMENT COMPANY LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| BRIONY PROPERTY DEVELOPMENTS LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| GRENANE PROPERTIES LIMITED | Director | 2005-09-14 | CURRENT | 2005-07-21 | Active | |
| LISNAFIN DEVELOPMENTS LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-28 | Active | |
| I. J. AUTOSPARES (NI) LTD | Director | 2004-12-30 | CURRENT | 2002-03-14 | Dissolved 2013-08-09 | |
| AEGEAN DREAM PROPERTY LIMITED | Director | 2004-12-03 | CURRENT | 2004-10-25 | Dissolved 2015-07-24 | |
| BEECHILL VIEW PROPERTIES LTD | Director | 2004-12-03 | CURRENT | 2004-10-12 | Active | |
| AUTO & TRAILER SPARES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| CORBAN PROPERTIES LTD | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
| ADPAX MANAGEMENT COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1999-10-06 | Active | |
| SELKO SERVICES LTD | Director | 1999-04-10 | CURRENT | 1999-02-26 | Active | |
| ADPAX DEVELOPMENTS LTD | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
| BAYMORE INVESTMENTS LIMITED | Director | 1993-02-25 | CURRENT | 1993-02-25 | Active |
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 |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANNE MACKLE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
| 21/03/22 STATEMENT OF CAPITAL GBP 1992100 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| RP04AP01 | Second filing of director appointment of Veronica Mackle | |
| RP04PSC01 | Second filing of notification of person of significant controlVeronica Mackle | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA MACKLE | |
| PSC07 | CESSATION OF VERONICA MACKLE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MICHAEL JOSEPH MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA MACKLE | |
| SH01 | 08/10/19 STATEMENT OF CAPITAL GBP 100 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCALLISTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland | |
| AP01 | DIRECTOR APPOINTED MARY ANNE MACKLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BIRCH HEIGHTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIRCH HEIGHTS COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIRCH HEIGHTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 BIRCH HEIGHTS COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BIRCH HEIGHTS COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRCH HEIGHTS COMPANY LIMITED
Income
Government Income
We have not found government income sources for BIRCH HEIGHTS COMPANY 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 (41100 - Development of building projects) as BIRCH HEIGHTS COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH HEIGHTS COMPANY 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 BIRCH HEIGHTS COMPANY 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 BIRCH HEIGHTS COMPANY 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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