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BIRCHESTER DEVELOPMENTS LIMITED

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

This company is commonly known as Birchester Developments Limited. The company was founded 29 years ago and was given the registration number 02955468. The firm's registered office is in PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BIRCHESTER DEVELOPMENTS LIMITED
Company Number:02955468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom, PE2 6FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, PE8 5LU

Secretary11 August 1994Active
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, PE8 5LU

Director11 August 1994Active
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, PE8 5LU

Director11 August 1994Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary03 August 1994Active
Lindenlaan 8b, 1405 Aj Bussum, The Netherlands, FOREIGN

Director11 August 1994Active
Sovereign House, 7 Station Road, Kettering,

Nominee Director03 August 1994Active
2 The Mount, Pontefract, WF8 1ND

Director11 August 1994Active
76 Beaumont Avenue, St Albans, AL1 4TP

Director11 August 1994Active

People with Significant Control

Mr Richard Kevin Gore
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Right to appoint and remove directors
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-13Accounts

Legacy.

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2023-11-13Other

Legacy.

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2023-11-13Other

Legacy.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-02Accounts

Legacy.

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2022-11-02Other

Legacy.

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2022-11-02Other

Legacy.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-29Other

Legacy.

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2021-07-29Accounts

Legacy.

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2021-07-29Other

Legacy.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-09-23Accounts

Legacy.

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2020-09-23Other

Legacy.

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2020-09-23Other

Legacy.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Change account reference date company current extended.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-12-20Address

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

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