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BIRCHFIELD ESTATES & PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Birchfield Estates & Property Development Limited. The company was founded 17 years ago and was given the registration number 06193875. The firm's registered office is in MACCLESFIELD. You can find them at Birchfield Ashbrook Drive, Prestbury, Macclesfield, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BIRCHFIELD ESTATES & PROPERTY DEVELOPMENT LIMITED
Company Number:06193875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Birchfield Ashbrook Drive, Prestbury, Macclesfield, Cheshire, SK10 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchfield, Ashbrook Drive, Prestbury, Macclesfield, England, SK10 4BY

Director30 March 2007Active
Birchfield, Ashbrook Drive, Prestbury, Macclesfield, England, SK10 4BY

Secretary30 March 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 March 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 March 2007Active

People with Significant Control

Mrs Nancy Joanne Rowley
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Birchfield Ashbrook Drive, Prestbury, Macclesfield, England, SK10 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Rowley
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:17 George Street, St Helens, United Kingdom, WA10 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Termination secretary company with name termination date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Address

Change registered office address company with date old address.

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