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BIRCHWOOD PROPERTIES LIMITED

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

This company is commonly known as Birchwood Properties Limited. The company was founded 20 years ago and was given the registration number 04932523. The firm's registered office is in CHELMSFORD. You can find them at Beren Court, Newney Green, Chelmsford, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BIRCHWOOD PROPERTIES LIMITED
Company Number:04932523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Beren Court, Newney Green, Chelmsford, Essex, CM1 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Secretary15 October 2003Active
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Director15 October 2003Active
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Director19 September 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 October 2003Active

People with Significant Control

Mr James Anthony Howell
Notified on:15 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Suzanne Michelle Howell
Notified on:15 October 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-04-04Address

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

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Change account reference date company previous extended.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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