GODWIN BIRCH PROPERTIES LTD
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 1HJ
Company number 04763387
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 42 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Appointment of Mrs Pamela May Hanson as a secretary on 20 March 2016; Termination of appointment of Jonathan Edward Hanson as a director on 20 March 2016. The most likely internet sites of GODWIN BIRCH PROPERTIES LTD are www.godwinbirchproperties.co.uk, and www.godwin-birch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.5 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godwin Birch Properties Ltd is a Private Limited Company. The company registration number is 04763387. Godwin Birch Properties Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Godwin Birch Properties Ltd is 42 Barrington Road Altrincham Cheshire Wa14 1hj. . HANSON, Pamela May is a Secretary of the company. HANSON, Christopher James is a Director of the company. HANSON, Pamela May is a Director of the company. Secretary HANSON, Jonathan Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HANSON, Jonathan Edward has been resigned. Director HANSON, William Nicholas has been resigned. Director HANSON, William Nicholas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HANSON, Pamela May
Appointed Date: 20 March 2016
Director
HANSON, Christopher James
Appointed Date: 16 May 2003
74 years old
Director
HANSON, Pamela May
Appointed Date: 16 May 2003
75 years old

Resigned Directors

Secretary
HANSON, Jonathan Edward
Resigned: 20 March 2016
Appointed Date: 16 May 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2003
Appointed Date: 14 May 2003
Director
HANSON, Jonathan Edward
Resigned: 20 March 2016
Appointed Date: 16 May 2003
44 years old
Director
HANSON, William Nicholas
Resigned: 01 April 2012
Appointed Date: 23 March 2012
48 years old
Director
HANSON, William Nicholas
Resigned: 23 September 2011
Appointed Date: 16 May 2003
48 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2003
Appointed Date: 14 May 2003

GODWIN BIRCH PROPERTIES LTD Events

10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
20 Mar 2016
Appointment of Mrs Pamela May Hanson as a secretary on 20 March 2016
20 Mar 2016
Termination of appointment of Jonathan Edward Hanson as a director on 20 March 2016
20 Mar 2016
Termination of appointment of Jonathan Edward Hanson as a secretary on 20 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
29 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003
Secretary resigned
20 May 2003
Director resigned
14 May 2003
Incorporation

GODWIN BIRCH PROPERTIES LTD Charges

16 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26 radmoor road loughborough leicestershire.
9 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 golfinch close loughborough.
9 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 golfinch close loughborough.
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 wren close, loughborough. The rental income by way of…
19 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 60 york road, loughborough, leicestershire.
5 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 19 broad street loughborough…
17 January 2005
Certified copy legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 arthur street loughborough leicestershire.
23 July 2003
Mortgage
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 5 goldfinch close loughborough leics. LE11 3HG.
8 July 2003
Mortgage
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 1 goldfinch close loughborough leicestershire LE11 3HG.
2 July 2003
Mortgage
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 230 platt lane withington manchester M14 7BS.

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