Company number 04405751
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address SILVER BIRCH, 21 LEIGH CLOSE, TOTTINGTON, BURY, BL8 4HL
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
. The most likely internet sites of SILVER BIRCH ESTATES LIMITED are www.silverbirchestates.co.uk, and www.silver-birch-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Silver Birch Estates Limited is a Private Limited Company.
The company registration number is 04405751. Silver Birch Estates Limited has been working since 27 March 2002.
The present status of the company is Active. The registered address of Silver Birch Estates Limited is Silver Birch 21 Leigh Close Tottington Bury Bl8 4hl. The company`s financial liabilities are £271.45k. It is £-15.64k against last year. And the total assets are £56.8k, which is £47.24k against last year. OGDEN, Graham William is a Secretary of the company. BRADLEY, Doreen is a Director of the company. Secretary BRADLEY, Doreen has been resigned. Secretary LORD, Ann Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LORD, Ann Louise has been resigned. Director SEWART, Arthur has been resigned. The company operates in "Other holiday and other collective accommodation".
silver birch estates Key Finiance
LIABILITIES
£271.45k
-6%
CASH
n/a
TOTAL ASSETS
£56.8k
+494%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
LORD, Ann Louise
Resigned: 10 October 2015
Appointed Date: 23 April 2012
62 years old
Director
SEWART, Arthur
Resigned: 13 January 2005
Appointed Date: 27 March 2002
97 years old
Persons With Significant Control
Mrs Doreen Bradley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
SILVER BIRCH ESTATES LIMITED Events
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Appointment of Mr Graham William Ogden as a secretary on 10 October 2015
...
... and 32 more events
07 Oct 2003
Total exemption small company accounts made up to 31 March 2003
13 May 2003
Return made up to 27/03/03; full list of members
28 Mar 2002
Secretary resigned
28 Mar 2002
New secretary appointed
27 Mar 2002
Incorporation