Company number 05890107
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address WILLOWBROOK BASSETT ROAD, LETCOMBE REGIS, WANTAGE, OXFORDSHIRE, OX12 9JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIRCHCASTLE HOMES LTD are www.birchcastlehomes.co.uk, and www.birchcastle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Kintbury Rail Station is 12 miles; to Oxford Rail Station is 14.5 miles; to Thatcham Rail Station is 15.5 miles; to Charlbury Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchcastle Homes Ltd is a Private Limited Company.
The company registration number is 05890107. Birchcastle Homes Ltd has been working since 28 July 2006.
The present status of the company is Active. The registered address of Birchcastle Homes Ltd is Willowbrook Bassett Road Letcombe Regis Wantage Oxfordshire Ox12 9jp. The company`s financial liabilities are £339.92k. It is £46.22k against last year. The cash in hand is £72.66k. It is £32.12k against last year. And the total assets are £98.32k, which is £-658.13k against last year. BIRCH, Neil Thomas is a Director of the company. BIRCH, Rachel Mary Ursula is a Director of the company. CASTLE, Elizabeth Marie is a Director of the company. CASTLE, John Barrie is a Director of the company. Secretary BIRCH, Rachel Mary Ursula has been resigned. The company operates in "Development of building projects".
birchcastle homes Key Finiance
LIABILITIES
£339.92k
+15%
CASH
£72.66k
+79%
TOTAL ASSETS
£98.32k
-88%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Rachel Birch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCHCASTLE HOMES LTD Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
23 May 2008
Accounts for a dormant company made up to 31 July 2007
11 Feb 2008
Company name changed b & c homes LTD\certificate issued on 11/02/08
05 Feb 2008
Registered office changed on 05/02/08 from: 50 priory orchard wantage oxfordshire OX12 9EL
07 Aug 2007
Return made up to 28/07/07; full list of members
28 Jul 2006
Incorporation
16 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining roadside farm, the green…
26 September 2012
Deed of charge over credit balances
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 May 2012
Legal charge
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land to the rear of grosvenor…
15 April 2012
Deed of charge over credit balances
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Legal charge
Delivered: 3 March 2010
Status: Satisfied
on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land at former letcombe regis school bassett road letcombe…
19 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining willow cottage main street grove wantage…
7 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at berners way, faringdon…