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BIRLEY HAY PROPERTIES LIMITED

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

This company is commonly known as Birley Hay Properties Limited. The company was founded 12 years ago and was given the registration number 07852831. The firm's registered office is in SHEFFIELD. You can find them at 7 Holly Cottage, Birley Hay Ridgeway, Sheffield, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BIRLEY HAY PROPERTIES LIMITED
Company Number:07852831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:7 Holly Cottage, Birley Hay Ridgeway, Sheffield, S12 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage, 7 Geer Lane, Birley Hay, Sheffield, United Kingdom, S12 3YF

Director18 November 2011Active
Holly Cottage, 7 Birley Hay, Ford, Sheffield, United Kingdom, S12 3YF

Director18 November 2011Active
16, Hallside Court Eckington Hall, Mosborough, Sheffield, England, S20 5EP

Director24 July 2012Active
16, Hallside Court, Eckington Hall Mosborough, Sheffield, United Kingdom, S20 5EP

Director18 November 2011Active
16, Hallside Court Eckington Hall, Mosborough, Sheffield, England, S20 5EP

Director24 July 2012Active
16, Hallside Court, Eckington Hall Mosborough, Sheffield, United Kingdom, S20 5EP

Director18 November 2011Active

People with Significant Control

Mr Anthony Parkin
Notified on:18 November 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:Holly Cottage, 7 Geer Lane, Sheffield, United Kingdom, S12 3YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-15Address

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

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2023-03-15Address

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

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-28Accounts

Accounts with accounts type dormant.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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