BIRCH PROPERTIES LIMITED
RADFORD WAY BILLERICAY

Hellopages » Essex » Basildon » CM12 0BT

Company number 01080720
Status Active
Incorporation Date 8 November 1972
Company Type Private Limited Company
Address ROOM 3 1ST FLOOR, FOREMOST HOUSE, RADFORD WAY BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200 . The most likely internet sites of BIRCH PROPERTIES LIMITED are www.birchproperties.co.uk, and www.birch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Properties Limited is a Private Limited Company. The company registration number is 01080720. Birch Properties Limited has been working since 08 November 1972. The present status of the company is Active. The registered address of Birch Properties Limited is Room 3 1st Floor Foremost House Radford Way Billericay Essex Cm12 0bt. . BIRCH, Linda is a Secretary of the company. BIRCH, Linda is a Director of the company. WINFORD, Ellen Mary is a Director of the company. Director WINFORD, Lennard Walter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRCH, Linda
Director
BIRCH, Linda

79 years old
Director
WINFORD, Ellen Mary

104 years old

Resigned Directors

Director
WINFORD, Lennard Walter
Resigned: 02 March 2012
106 years old

Persons With Significant Control

Mrs Linda Birch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Mary Winford
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BIRCH PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
...
... and 73 more events
20 Feb 1989
Company name changed\certificate issued on 20/02/89
14 Dec 1987
Accounts for a small company made up to 31 December 1986
14 Dec 1987
Return made up to 30/09/87; full list of members
22 Oct 1986
Accounts for a small company made up to 31 December 1985
22 Oct 1986
Return made up to 24/06/86; full list of members

BIRCH PROPERTIES LIMITED Charges

4 March 1976
Mortgage
Delivered: 16 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Plot 2 ferry lane, rainham, essex title no: egl 17171…

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