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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 21 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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