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BIRCH LODGE DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch Lodge Developments Ltd. The company was founded 6 years ago and was given the registration number 11117238. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BIRCH LODGE DEVELOPMENTS LTD
Company Number:11117238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, Hertfordshire, CM23 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, England, CM23 2BN

Secretary19 December 2017Active
56, Temple Way, Rayleigh, England, SS6 9PP

Director19 December 2017Active

People with Significant Control

Mr Mark John Newman
Notified on:01 December 2022
Status:Active
Date of birth:April 1984
Nationality:English
Address:Suite 1 The Stables, Cannons Mill Lane, Bishop's Stortford, CM23 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Newman
Notified on:19 December 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:31 Badgers, Bishop's Stortford, England, CM23 4ES
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Capital

Capital allotment shares.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Officers

Change person director company with change date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Appoint person secretary company with name date.

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2018-01-19Address

Change registered office address company with date old address new address.

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2017-12-19Incorporation

Incorporation company.

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