BIRCHWOOD PROPERTY INVESTMENTS LIMITED
DONCASTER

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Company number 03563197
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address BIRCHWOOD HOUSE, 55 CHRIST CHURCH ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of BIRCHWOOD PROPERTY INVESTMENTS LIMITED are www.birchwoodpropertyinvestments.co.uk, and www.birchwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Birchwood Property Investments Limited is a Private Limited Company. The company registration number is 03563197. Birchwood Property Investments Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Birchwood Property Investments Limited is Birchwood House 55 Christ Church Road Doncaster South Yorkshire Dn1 2qn. . GEE, Mary is a Secretary of the company. GEE, Frederick William is a Director of the company. GEE, Steven William, Mt is a Director of the company. MOULTON, Victoria is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEE, Mary
Appointed Date: 13 May 1998

Director
GEE, Frederick William
Appointed Date: 13 May 1998
80 years old

Director
GEE, Steven William, Mt
Appointed Date: 13 May 1998
49 years old

Director
MOULTON, Victoria
Appointed Date: 14 May 1999
51 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Persons With Significant Control

Mr Frederick William Gee
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mt Steven William Gee
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mrs Victoria Moulton
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BIRCHWOOD PROPERTY INVESTMENTS LIMITED Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

24 May 2016
Register(s) moved to registered office address Birchwood House 55 Christ Church Road Doncaster South Yorkshire DN1 2QN
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
26 May 1998
New director appointed
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22 May 1998
Director resigned
22 May 1998
Secretary resigned
22 May 1998
Registered office changed on 22/05/98 from: 44 upper belgrave road clifton bristol BS8 2XN
13 May 1998
Incorporation

BIRCHWOOD PROPERTY INVESTMENTS LIMITED Charges

14 October 1998
Legal mortgage
Delivered: 19 October 1998
Status: Satisfied on 3 September 2013
Persons entitled: Yorkshire Bank PLC
Description: 194 sandringham road doncaster south yorkshire. Assigns the…