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BIRDHALL PROPERTIES LIMITED

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

This company is commonly known as Birdhall Properties Limited. The company was founded 26 years ago and was given the registration number 03443678. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRDHALL PROPERTIES LIMITED
Company Number:03443678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary27 January 2024Active
1, Tabley Mews, Stamford Street, Altrincham, England, WA14 1DA

Director03 October 1997Active
1, Tabley Mews, Stamford Street, Altrincham, England, WA14 1DA

Director03 October 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary02 October 1997Active
Oak Barn House, Castle Hill Bredbury, Stockport, SK6 2RY

Secretary03 October 1997Active
1, Tabley Mews, Stamford Street, Altrincham, England, WA14 1DA

Secretary30 September 1999Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director02 October 1997Active

People with Significant Control

Pugh, Davies & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-26Address

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

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

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

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2019-01-25Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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