BIRKWOOD ESTATES LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1EE

Company number 08033753
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address KING EDWARD HOUSE, JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 080337530007, created on 29 December 2016; Registration of charge 080337530006, created on 29 December 2016. The most likely internet sites of BIRKWOOD ESTATES LIMITED are www.birkwoodestates.co.uk, and www.birkwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Poynton Rail Station is 6.1 miles; to Middlewood Rail Station is 7 miles; to Styal Rail Station is 7.6 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkwood Estates Limited is a Private Limited Company. The company registration number is 08033753. Birkwood Estates Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Birkwood Estates Limited is King Edward House Jordangate Macclesfield Cheshire Sk10 1ee. . LLOYD, Robert James Winston is a Director of the company. ROBERTS, Michael Charles is a Director of the company. SPRINGTHORPE, David John is a Director of the company. Secretary MIDDLEHURST, Philip has been resigned. Director LLOYD, Daniel James has been resigned. Director LLOYD, Joanna Rachel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LLOYD, Robert James Winston
Appointed Date: 28 April 2016
61 years old
Director
ROBERTS, Michael Charles
Appointed Date: 28 April 2016
65 years old
Director
SPRINGTHORPE, David John
Appointed Date: 28 April 2016
66 years old

Resigned Directors

Secretary
MIDDLEHURST, Philip
Resigned: 28 April 2016
Appointed Date: 22 April 2012
Director
LLOYD, Daniel James
Resigned: 28 April 2016
Appointed Date: 15 July 2015
34 years old
Director
LLOYD, Joanna Rachel
Resigned: 28 April 2016
Appointed Date: 17 April 2012
36 years old

Persons With Significant Control

Mr Robert James Winston Lloyd
Notified on: 28 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Charles Roberts
Notified on: 28 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Springthorpe
Notified on: 28 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Black Caviar Holdings Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

BIRKWOOD ESTATES LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
06 Jan 2017
Registration of charge 080337530007, created on 29 December 2016
06 Jan 2017
Registration of charge 080337530006, created on 29 December 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 20 more events
01 Jun 2013
Secretary's details changed for Philip Middlehurst on 25 January 2013
31 Jan 2013
Registered office address changed from 2 Kenilworth Gardens Newton-Le-Willows Merseyside WA12 8ES on 31 January 2013
18 Jun 2012
Appointment of Philip Middlehurst as a secretary
18 Jun 2012
Registered office address changed from Unit 4 Wrexham Road Mold Business Park Mold CH7 1XP England on 18 June 2012
17 Apr 2012
Incorporation

BIRKWOOD ESTATES LIMITED Charges

29 December 2016
Charge code 0803 3753 0007
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All and whole 4.2 hectares of ground at brocketsbrae road…
29 December 2016
Charge code 0803 3753 0006
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All and whole 2.1 hectares of ground at brocketsbrae road…
15 March 2016
Charge code 0803 3753 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: The subjects extending to 38 acres at abbeygreen road…
15 March 2016
Charge code 0803 3753 0004
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Mha Auchlochan
Description: Subjects at abbeygreen road lesmahagow under t/no LAN48738.
23 July 2015
Charge code 0803 3753 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: F/H earls lane shopping centre, carlisle t/nos CU44927 and…
27 June 2014
Charge code 0803 3753 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited
Description: Birkwood hospital, lesmahagow t/no:LAN200957 excluding all…
25 June 2014
Charge code 0803 3753 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Contains fixed charge…

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