Introduction
Watch Company
B
BIRCH PROPERTY DEVELOPMENTS LIMITED
BIRCH PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 15 May 2014 with the registered office located in Formby. The company operates in the Construction sector, specifically engaged in development of building projects. BIRCH PROPERTY DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09040796
LTD Company
Age
11 Years
Incorporated 15 May 2014
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 29 February 2024 (2 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2024
Period: 1 June 2022 - 30 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 May 2024 (1 year ago)
Submitted on 3 June 2024 (1 year ago)
Next Due
Due by 29 May 2025
For period ending 15 May 2025
Address
C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby, L37 4AQ,
Previous Addresses
C/O Verinder & Associates 1-3 Crosby Road South Waterloo Liverpool L22 1RG England
From: 21 October 2016To: 27 October 2020
Peel House Peel Road Skelmersdale Lancashire WN8 9PT
From: 15 May 2014To: 21 October 2016
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASHLEY, Michael
ActiveCropton House, FormbyL37 4AQ
Born February 1957
Director
Appointed 27 Apr 2016
ASHLEY, Michael
Cropton House, FormbyL37 4AQ
Born February 1957
Director
27 Apr 2016
Active
HILTON, Michael
ResignedPeel Road, SkelmersdaleWN8 9PT
Born July 1970
Director
Appointed 15 May 2014
Resigned 27 Apr 2016
HILTON, Michael
Peel Road, SkelmersdaleWN8 9PT
Born July 1970
Director
15 May 2014
Resigned 27 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Ashley
ActiveCropton House, FormbyL37 4AQ
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2016
Mr Michael Ashley
Cropton House, FormbyL37 4AQ
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
21 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2016
25 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2016