BIRLING MANOR LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 04663737
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
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-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Charles James Davies Gilbert as a director on 10 October 2016; Appointment of Mrs Octavia Charlotte Davies-Gilbert as a director on 10 October 2016. The most likely internet sites of BIRLING MANOR LIMITED are www.birlingmanor.co.uk, and www.birling-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birling Manor Limited is a Private Limited Company. The company registration number is 04663737. Birling Manor Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Birling Manor Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. The company`s financial liabilities are £12.91k. It is £11.53k against last year. The cash in hand is £7.18k. It is £2.85k against last year. And the total assets are £110.05k, which is £102.85k against last year. DAVIES-GILBERT, Charles Beresford is a Secretary of the company. DAVIES-GILBERT, Charles Beresford is a Director of the company. DAVIES-GILBERT, Octavia Charlotte is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DAVIES GILBERT, Charles James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


birling manor Key Finiance

LIABILITIES £12.91k
+835%
CASH £7.18k
+65%
TOTAL ASSETS £110.05k
+1428%
All Financial Figures

Current Directors

Secretary
DAVIES-GILBERT, Charles Beresford
Appointed Date: 13 February 2003
Director
DAVIES-GILBERT, Charles Beresford
Appointed Date: 13 February 2003
54 years old
Director
DAVIES-GILBERT, Octavia Charlotte
Appointed Date: 10 October 2016
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2003
Appointed Date: 12 February 2003
Director
DAVIES GILBERT, Charles James
Resigned: 10 October 2016
Appointed Date: 13 February 2003
84 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Charles Beresford Davies-Gilbert Bsc (Hons)
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Octavia Charlotte Davies-Gilbert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRLING MANOR LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Termination of appointment of Charles James Davies Gilbert as a director on 10 October 2016
01 Nov 2016
Appointment of Mrs Octavia Charlotte Davies-Gilbert as a director on 10 October 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Director's details changed
...
... and 32 more events
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
12 Feb 2003
Incorporation

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