BIRCHWOOD PROPERTIES LIMITED
CHELMSFORD JAMES HOWELL DEVELOPMENTS LIMITED

Hellopages » Essex » Chelmsford » CM1 3SQ

Company number 04932523
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of BIRCHWOOD PROPERTIES LIMITED are www.birchwoodproperties.co.uk, and www.birchwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Birchwood Properties Limited is a Private Limited Company. The company registration number is 04932523. Birchwood Properties Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Birchwood Properties Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. . HOWELL, Suzanne Michelle is a Secretary of the company. HOWELL, James Anthony is a Director of the company. HOWELL, Suzanne Michelle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOWELL, Suzanne Michelle
Appointed Date: 15 October 2003

Director
HOWELL, James Anthony
Appointed Date: 15 October 2003
64 years old

Director
HOWELL, Suzanne Michelle
Appointed Date: 19 September 2012
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr James Anthony Howell
Notified on: 15 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Michelle Howell
Notified on: 15 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD PROPERTIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
25 Oct 2003
New director appointed
25 Oct 2003
New secretary appointed
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation