Company number 04613435
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Director's details changed for Mr Michael Lars Armstrong on 22 February 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BIRKDALE DEVELOPMENTS LIMITED are www.birkdaledevelopments.co.uk, and www.birkdale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Birkdale Developments Limited is a Private Limited Company.
The company registration number is 04613435. Birkdale Developments Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Birkdale Developments Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. The company`s financial liabilities are £207.84k. It is £0k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £160.01k, which is £0.03k against last year. ARMSTRONG, Amanda is a Secretary of the company. ARMSTRONG, Michael Lars is a Director of the company. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary MARTIN, Richard Philip has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED has been resigned. Director MARTIN, Richard Philip has been resigned. The company operates in "Development of building projects".
birkdale developments Key Finiance
LIABILITIES
£207.84k
CASH
£0.03k
TOTAL ASSETS
£160.01k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 15 April 2003
Appointed Date: 10 December 2002
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 15 April 2003
Appointed Date: 10 December 2002
Persons With Significant Control
Birkdale Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BIRKDALE DEVELOPMENTS LIMITED Events
28 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Feb 2017
Director's details changed for Mr Michael Lars Armstrong on 22 February 2017
01 Feb 2017
Confirmation statement made on 26 November 2016 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016
Director's details changed for Mr Michael Lars Armstrong on 17 November 2016
...
... and 61 more events
09 Jul 2003
Particulars of mortgage/charge
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Company name changed jgwco 213 LIMITED\certificate issued on 01/04/03
10 Dec 2002
Incorporation
6 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Daniel Rivlin
Description: 168-170 newgate street bishop auckland county durham t/no…
19 February 2008
Mortgage debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied
on 14 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 newgate street bishop auckland county durham. By way of…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied
on 14 January 2009
Persons entitled: Danny Rivlin
Description: 124 newgate street bishop auckland county durham t/no…
13 July 2006
Legal mortgage
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 168-170 newgate street bishop auckland county durham,. By…
15 June 2006
Legal mortgage
Delivered: 21 June 2006
Status: Satisfied
on 14 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 12 high st starbeck & stonefall…
18 October 2005
Legal charge
Delivered: 22 October 2005
Status: Satisfied
on 14 January 2009
Persons entitled: Aib Group (UK) PLC
Description: By way of assignment an agreement dated 10 august 2005 made…
1 February 2005
Mortgage debenture
Delivered: 4 February 2005
Status: Satisfied
on 14 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: 40 and 42 parliament street and 13 and 15 union street…
1 February 2005
Legal mortgage
Delivered: 4 February 2005
Status: Satisfied
on 14 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Property k/a 40-42 parliament street and 13-15 union street…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 14 January 2009
Persons entitled: Dennis Laurence Woods
Description: All that property known as 56 cheltenham mount harrogate…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 14 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property known as 56 cheltenham mount harrogate…
4 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 15 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Almsford house, beckfield lane, york. By way of fixed…
4 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 15 January 2004
Persons entitled: Manywell Heights PLC
Description: Almsford house, beckfield lane, york.