BIRCHWAY DEVELOPMENTS LTD
LOUGHBOROUGH HIGHERTOTAL LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 5HA

Company number 04067894
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address SHARPE & CO. ACCOUNTANTS LIMITED, 5 FAR LANE, NORMANTON ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5HA
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 forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIRCHWAY DEVELOPMENTS LTD are www.birchwaydevelopments.co.uk, and www.birchway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barrow upon Soar Rail Station is 5.5 miles; to Sileby Rail Station is 7.4 miles; to Beeston Rail Station is 7.9 miles; to Nottingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchway Developments Ltd is a Private Limited Company. The company registration number is 04067894. Birchway Developments Ltd has been working since 08 September 2000. The present status of the company is Active. The registered address of Birchway Developments Ltd is Sharpe Co Accountants Limited 5 Far Lane Normanton On Soar Loughborough Leicestershire Le12 5ha. The company`s financial liabilities are £52.57k. It is £38.82k against last year. And the total assets are £38.01k, which is £-17.21k against last year. CROOKS, Stuart is a Secretary of the company. CROOKS, Janet Wendy is a Director of the company. CROOKS, Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


birchway developments Key Finiance

LIABILITIES £52.57k
+282%
CASH n/a
TOTAL ASSETS £38.01k
-32%
All Financial Figures

Current Directors

Secretary
CROOKS, Stuart
Appointed Date: 01 November 2000
Director
CROOKS, Janet Wendy
Appointed Date: 01 November 2000
86 years old
Director
CROOKS, Stuart
Appointed Date: 01 November 2000
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 08 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Harold Stuart Crooks
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Wendy Crooks
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWAY DEVELOPMENTS LTD Events

18 May 2017
Micro company accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
Registered office changed on 17/11/00 from: 1 mitchell lane bristol avon BS1 6BU
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
08 Sep 2000
Incorporation

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