BIRCHWOOD HOMES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 03155640
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of BIRCHWOOD HOMES LIMITED are www.birchwoodhomes.co.uk, and www.birchwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Homes Limited is a Private Limited Company. The company registration number is 03155640. Birchwood Homes Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Birchwood Homes Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . MINERVA, Rosario Angelo is a Secretary of the company. MINERVA, Rosario Angelo is a Director of the company. STEEN, David Paul is a Director of the company. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director CARLISLE, Euan N has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINERVA, Rosario Angelo
Appointed Date: 06 February 1996
Director
MINERVA, Rosario Angelo
Appointed Date: 26 February 1996
61 years old
Director
STEEN, David Paul
Appointed Date: 28 April 1997
62 years old

Resigned Directors

Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 06 February 1996
Appointed Date: 06 February 1996
81 years old
Director
CARLISLE, Euan N
Resigned: 27 February 2000
Appointed Date: 06 February 1996
65 years old

Persons With Significant Control

Mr Rosario Angelo Minerva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Steen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD HOMES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Director's details changed for Mr Rosario Angelo Minerva on 21 May 2015
09 Feb 2016
Secretary's details changed for Mr Rosario Angelo Minerva on 21 May 2015
...
... and 83 more events
19 Feb 1996
New secretary appointed
19 Feb 1996
New director appointed
19 Feb 1996
Director resigned
19 Feb 1996
Secretary resigned
06 Feb 1996
Incorporation

BIRCHWOOD HOMES LIMITED Charges

29 September 2014
Charge code 0315 5640 0020
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a the old telephone exchange high street…
15 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: 4 copse mews, st marys road, weybridge, surrey.
10 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a flat 1 rothsay court gower road weybridge…
10 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a flat 7 rothsay court gower road weybridge…
10 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a flat 4 rothsay court gower road weybridge…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H property k/a the hautboy hotel ockham lane ockham…
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a 33 new zealand avenue walton on thames and…
2 February 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land to the rear of 75 st mary's road weybridge surrey.
28 May 2009
Legal charge
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Christopher Shave
Description: Hautboy hotel ockham lane ockham woking surrey.
21 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as the hautboy hotel ockham lane…
2 March 2005
Charge over contract
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Aib Group (UK) PLC
Description: The companies benefit of its interest in an agreement for…
8 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Satisfied on 20 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 5 balfour road weybridge all fixtures fittings plant and…
15 August 2000
Mortgage
Delivered: 24 August 2000
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the hautboy ockham lane surrey - SY316702…
14 December 1998
Legal mortgage
Delivered: 29 December 1998
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at rear of 2 thames street 22…
5 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a binfield 23 pine grove weybridge…
3 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H stroma house hanger hill weybridge surrey t/n-SY516753…
1 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 brox road ottershaw surrey t/n…
24 March 1997
Legal mortgage
Delivered: 1 April 1997
Status: Satisfied on 18 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property westernhay high pine close weybridge surrey…
24 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied on 14 January 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Bank PLC
Description: Waverley hall waverley road weybridge surrey t/no SY335837.

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