Company number 06336267
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address BIRCH MILL BUSINESS CENTRE, HEYWOOD OLD ROAD, HEYWOOD, MANCHESTER, OL10 2RR
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Simon Fitton as a director. The most likely internet sites of BIRDSTONE PROPERTIES LTD are www.birdstoneproperties.co.uk, and www.birdstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Birdstone Properties Ltd is a Private Limited Company.
The company registration number is 06336267. Birdstone Properties Ltd has been working since 07 August 2007.
The present status of the company is Active. The registered address of Birdstone Properties Ltd is Birch Mill Business Centre Heywood Old Road Heywood Manchester Ol10 2rr. The cash in hand is £0k. It is £0k against last year. . ELI, Neumann is a Director of the company. FITTON, Simon Oliver is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
birdstone properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2007
Appointed Date: 07 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2007
Appointed Date: 07 August 2007
Persons With Significant Control
Mr Eli Neumann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Fitton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRDSTONE PROPERTIES LTD Events
17 May 2017
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Aug 2016
Appointment of Mr Simon Fitton as a director
17 Aug 2016
Appointment of Mr Simon Fitton as a director on 16 August 2016
03 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 17 more events
13 Sep 2007
Registered office changed on 13/09/07 from: birch mill business centre heywood old road heywood lancashire OL10 2QQ
07 Sep 2007
Registered office changed on 07/09/07 from: 39A leicester road salford manchester M7 4AS
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
07 Aug 2007
Incorporation