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BIRCHCASTLE HOMES LTD

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

This company is commonly known as Birchcastle Homes Ltd. The company was founded 17 years ago and was given the registration number 05890107. The firm's registered office is in WANTAGE. You can find them at Willowbrook Bassett Road, Letcombe Regis, Wantage, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIRCHCASTLE HOMES LTD
Company Number:05890107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Willowbrook Bassett Road, Letcombe Regis, Wantage, Oxfordshire, OX12 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radnor House, Radnor Street, Swindon, England, SN1 3PS

Director28 July 2006Active
50 Priory Orchard, Wantage, OX12 9EL

Secretary28 July 2006Active
50 Priory Orchard, Wantage, OX12 9EL

Director28 July 2006Active
Willow Brook, Bassett Road, Letcombe Regis, Wantage, United Kingdom, OX12 9JP

Director28 July 2006Active
Willow Brook, Bassett Road, Letcombe Regis, Wantage, United Kingdom, OX12 9JP

Director28 July 2006Active

People with Significant Control

Naventus Limited
Notified on:28 July 2021
Status:Active
Country of residence:England
Address:Radnor House, Radnor Street, Swindon, England, SN1 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rachel Birch
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Radnor House, Radnor Street, Swindon, England, SN1 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Marie Castle
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Willowbrook, Bassett Road, Wantage, United Kingdom, OX12 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Barrie Castle
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:United Kingdom
Address:Willowbrook, Bassett Road, Wantage, United Kingdom, OX12 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Thomas Birch
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Willowbrook, Bassett Road, Wantage, United Kingdom, OX12 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rachel Mary Ursula Birch
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Willowbrook, Bassett Road, Wantage, United Kingdom, OX12 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-08-09Accounts

Change account reference date company current extended.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Address

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

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-26Officers

Change person director company with change date.

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