BIRCHWOOD PROPERTY MANAGEMENT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7QB

Company number 05067475
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 98 CARRINGTON CLOSE, LOCKING STUMPS, WARRINGTON, CHESHIRE, WA3 7QB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of BIRCHWOOD PROPERTY MANAGEMENT LIMITED are www.birchwoodpropertymanagement.co.uk, and www.birchwood-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Birchwood Property Management Limited is a Private Limited Company. The company registration number is 05067475. Birchwood Property Management Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Birchwood Property Management Limited is 98 Carrington Close Locking Stumps Warrington Cheshire Wa3 7qb. . LEWIS, Karen is a Secretary of the company. LEWIS, Christopher John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director HOUGH, John David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWIS, Karen
Appointed Date: 12 March 2004

Director
LEWIS, Christopher John
Appointed Date: 12 March 2004
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Director
HOUGH, John David
Resigned: 14 December 2015
Appointed Date: 14 November 2007
62 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Christopher John Lewis
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD PROPERTY MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Termination of appointment of John David Hough as a director on 14 December 2015
...
... and 64 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
09 Mar 2004
Incorporation

BIRCHWOOD PROPERTY MANAGEMENT LIMITED Charges

20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 45 laxley crescent leigh lancashire t/n…
15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 66 crawford street,st helens.
18 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 241 hope carr road leigh lancashire t/no GM565146 by…
30 October 2007
Mortgage deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 163 newton road st helens merseyside t/n MS120286 by way of…
31 August 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 45 laxes crescent leigh together with the rental income and…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 9 November 2007
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 161 newton road st helens. The rental income…
22 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied on 14 February 2008
Persons entitled: Paragon Mortgages Limited
Description: 241 hope carr road leigh. The rental income by way of first…
20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 4 January 2008
Persons entitled: Paragon Mortgages Limited
Description: 163 newton road st helens. The rental income by way of…
20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 9 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 567 liverpool road platt bridge wigan. The rental income by…
3 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied on 24 March 2007
Persons entitled: Paragon Mortgages Limited
Description: 10 orchard close, leigh. The rental income by way of first…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 24 January 2007
Persons entitled: Paragon Mortgages Limited
Description: 9 cherry tree grove leigh. The rental income by way of…
21 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 42 havisham close locking stumps warrington. The rental…
10 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: Property k/a 35 pilling street leigh. The rental income by…
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 27 June 2007
Persons entitled: Paragon Mortgages Limited
Description: 28 guest street leigh. The rental income by way of first…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 21 June 2007
Persons entitled: Paragon Mortgages Limited
Description: 8 tennyson avenue leigh greater manchester. The rental…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 9 September 2006
Persons entitled: Paragon Mortgages Limited
Description: 21 warrington road leigh greater manchester. The rental…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 7 July 2006
Persons entitled: Paragon Mortgages Limited
Description: 38 hammond street st helens merseyside. The rental income…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 24 January 2007
Persons entitled: Paragon Mortgages Limited
Description: 4 curlew grove birchwood warrington cheshire. The rental…
21 October 2005
Legal charge
Delivered: 24 October 2005
Status: Satisfied on 10 February 2006
Persons entitled: National Westminster Bank PLC
Description: 95/97 railway road,leigh,lancs.. By way of fixed charge the…
14 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 belmont avenue latchford warrington WA4 1LY the rental…
29 July 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 12 fallowfield grove, warrington and the…
22 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 27 vincent street st helens merseyside…
28 January 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 157 firs lane leigh the rental income by way of first fixed…
7 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 8 November 2005
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 83 bold street leigh the rental income by way…
24 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 59 ashdown lane gorse covert warrington the…