Company number 03065870
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address HURSTWOOD FARM, ROYAL OAK LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, TN22 4AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Micro company accounts made up to 30 June 2015. The most likely internet sites of BIRCHGROVE HOMES LIMITED are www.birchgrovehomes.co.uk, and www.birchgrove-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Crowborough Rail Station is 3.2 miles; to Uckfield Rail Station is 3.6 miles; to Ashurst (Kent) Rail Station is 8 miles; to Cooksbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchgrove Homes Limited is a Private Limited Company.
The company registration number is 03065870. Birchgrove Homes Limited has been working since 09 June 1995.
The present status of the company is Active. The registered address of Birchgrove Homes Limited is Hurstwood Farm Royal Oak Lane High Hurstwood Uckfield East Sussex Tn22 4an. The company`s financial liabilities are £52.18k. It is £-1.27k against last year. And the total assets are £109.34k, which is £-8.98k against last year. POCOCK, Michael William is a Director of the company. Secretary CHAPMAN, Frederick George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNER, Henry Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
birchgrove homes Key Finiance
LIABILITIES
£52.18k
-3%
CASH
n/a
TOTAL ASSETS
£109.34k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1995
Appointed Date: 09 June 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1995
Appointed Date: 09 June 1995
BIRCHGROVE HOMES LIMITED Events
06 Mar 2017
Micro company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
24 Mar 2016
Micro company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
11 Feb 2015
Termination of appointment of Frederick George Chapman as a secretary on 11 February 2015
...
... and 50 more events
17 Jul 1995
Company name changed policynext LIMITED\certificate issued on 18/07/95
17 Jul 1995
Secretary resigned;new secretary appointed
17 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Incorporation
17 April 2000
Legal charge containing fixed and floating charges
Delivered: 20 April 2000
Status: Satisfied
on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - 49 noah's ark,kemsing,sevenoaks,kent TN15…
4 January 2000
Debenture
Delivered: 25 January 2000
Status: Satisfied
on 22 July 2008
Persons entitled: The Trustees of the M W Pocock Holdings Limited Pension Scheme
Description: Fixed and floating charges over the undertaking and all…