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BIRDSALL ESTATES COMPANY LIMITED

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

This company is commonly known as Birdsall Estates Company Limited. The company was founded 96 years ago and was given the registration number 00228813. The firm's registered office is in MALTON. You can find them at The Estate Office, Birdsall, Malton, Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRDSALL ESTATES COMPANY LIMITED
Company Number:00228813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1928
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office, Birdsall, Malton, Yorkshire, YO17 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Grimston House, North Grimston, Malton, YO17 8AX

Secretary01 October 2002Active
The Grove, Church Lane, South Raynham, Fakenham, England, NR21 7DE

Director13 October 2020Active
The Estate Office, Birdsall, Malton, YO17 9NU

Director02 October 2018Active
North Grimston House, North Grimston, Malton, YO17 8AX

Director-Active
Sutton Warblington, Long Sutton Hook, Basingstoke, RG29 1SZ

Director16 May 1994Active
Birdsall House, Birdsall House, Birdsall, Malton, England, YO17 9NR

Director29 September 2005Active
Birdsall House, Birdsall, Malton, YO17 9NR

Secretary-Active
Scotsgrove South Park, Sevenoaks, TN13 1EL

Director-Active
Birdsall House, Birdsall, Malton, YO17 9NR

Director-Active

People with Significant Control

Rt Hon James William Michael Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:The Estate Office, Malton, YO17 9NU
Nature of control:
  • Significant influence or control
Lord Michael Charles James Middleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:The Estate Office, Malton, YO17 9NU
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type full.

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2020-10-13Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type full.

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2018-10-04Officers

Appoint person director company with name date.

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2018-02-20Officers

Change person director company with change date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type full.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-14Accounts

Accounts with accounts type full.

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