This company is commonly known as H.g.bird(south Heath)limited. The company was founded 69 years ago and was given the registration number 00541146. The firm's registered office is in GREAT MISSENDEN. You can find them at The Keep Moat Drive, Prestwood, Great Missenden, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | H.G.BIRD(SOUTH HEATH)LIMITED |
|---|---|---|
| Company Number | : | 00541146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1954 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Keep Moat Drive, Prestwood, Great Missenden, England, HP16 9DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Keep, Moat Drive, Prestwood, HP16 9DB | Secretary | 22 March 2011 | Active |
| 32 Stanley Avenue, Chesham, HP5 2JG | Director | - | Active |
| Kerith 34 Charles Gardens, Ensbury Park, Bournemouth, BH10 5EH | Director | 01 August 1996 | Active |
| The Keep, Moat Drive, Prestwood, Great Missenden, England, HP16 9DB | Director | 08 November 2001 | Active |
| Isherwood House, Clarendon Road, Prestwood, Great Missenden, HP16 0PL | Director | 23 March 2011 | Active |
| 24 Giles Gate, Wycombe Road Prestwood, Great Missenden, HP16 0PH | Secretary | - | Active |
| Long Meadow Ballinger Road, South Heath, Great Missenden, HP16 9QH | Director | - | Active |
| 24 Giles Gate, Wycombe Road Prestwood, Great Missenden, HP16 0PH | Director | - | Active |
| Mr Christopher John Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Keep, Moat Drive, Great Missenden, England, HP16 9DB |
| Nature of control | : |
|
| Mrs Trudy Ann Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Keep, Moat Drive, Great Missenden, England, HP16 9DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Change person secretary company with change date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Officers | Change person secretary company with change date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.