BIRCH HOUSE ESTATES LIMITED
LIVERPOOL EMR GREEN LANE LIMITED EMR DEVELOPMENTS LIMITED GREEN LANE PROPERTIES LIMITED

Hellopages » Merseyside » Liverpool » L18 2HD

Company number 08182496
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 8 CINDER LANE, LIVERPOOL, ENGLAND, L18 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Chaytor Steele & Co 9a Derby Street Ormskirk Lancashire L39 2BJ to 8 Cinder Lane Liverpool L18 2HD on 21 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIRCH HOUSE ESTATES LIMITED are www.birchhouseestates.co.uk, and www.birch-house-estates.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and three months. Birch House Estates Limited is a Private Limited Company. The company registration number is 08182496. Birch House Estates Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Birch House Estates Limited is 8 Cinder Lane Liverpool England L18 2hd. The company`s financial liabilities are £906.09k. It is £906.09k against last year. And the total assets are £1981.04k, which is £1224.26k against last year. MURPHY, Michael Leo is a Director of the company. Director LAWLESS, Elliot Philip has been resigned. The company operates in "Buying and selling of own real estate".


birch house estates Key Finiance

LIABILITIES £906.09k
+45304500%
CASH n/a
TOTAL ASSETS £1981.04k
+161%
All Financial Figures

Current Directors

Director
MURPHY, Michael Leo
Appointed Date: 14 February 2014
44 years old

Resigned Directors

Director
LAWLESS, Elliot Philip
Resigned: 14 February 2014
Appointed Date: 16 August 2012
38 years old

Persons With Significant Control

Mr Michael Leo Murphy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BIRCH HOUSE ESTATES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Oct 2016
Registered office address changed from Chaytor Steele & Co 9a Derby Street Ormskirk Lancashire L39 2BJ to 8 Cinder Lane Liverpool L18 2HD on 21 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

22 Apr 2016
Registration of charge 081824960003, created on 18 April 2016
...
... and 14 more events
28 Jan 2013
Registered office address changed from C/O C/O Hill Dickinson Llp No.1 St. Pauls Square Liverpool L3 9SJ United Kingdom on 28 January 2013
05 Dec 2012
Company name changed emr developments LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution

05 Dec 2012
Registered office address changed from 12 Stockville Road Liverpool L18 3EJ United Kingdom on 5 December 2012
23 Oct 2012
Company name changed green lane properties LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution

16 Aug 2012
Incorporation

BIRCH HOUSE ESTATES LIMITED Charges

18 April 2016
Charge code 0818 2496 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A.
18 April 2016
Charge code 0818 2496 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and property known as birch house…
17 June 2015
Charge code 0818 2496 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…