Company number 05310875
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 23 STATION ROAD, ASKERN, DONCASTER, SOUTH YORKSHIRE, DN6 0JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of SILVER BIRCH PROPERTIES LIMITED are www.silverbirchproperties.co.uk, and www.silver-birch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Silver Birch Properties Limited is a Private Limited Company.
The company registration number is 05310875. Silver Birch Properties Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Silver Birch Properties Limited is 23 Station Road Askern Doncaster South Yorkshire Dn6 0ja. . MCGOWAN, Michael James is a Secretary of the company. FIRTH, Mark is a Director of the company. MCGOWAN, Michael James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
FIRTH, Mark
Appointed Date: 10 December 2004
58 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Michael James Mcgowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Firth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVER BIRCH PROPERTIES LIMITED Events
18 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
12 Mar 2015
Director's details changed for Michael James Mcgowan on 1 January 2014
12 Mar 2015
Secretary's details changed for Michael James Mcgowan on 1 January 2014
...
... and 29 more events
17 Jan 2005
New director appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
Ad 10/12/04--------- £ si 1@1=1 £ ic 1/2
10 Dec 2004
Incorporation