BIRTLEY PROPERTIES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6PU

Company number 02549534
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address 16 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 400,000 . The most likely internet sites of BIRTLEY PROPERTIES LIMITED are www.birtleyproperties.co.uk, and www.birtley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birtley Properties Limited is a Private Limited Company. The company registration number is 02549534. Birtley Properties Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Birtley Properties Limited is 16 Gorselands Close West Byfleet Surrey Kt14 6pu. The company`s financial liabilities are £282.55k. It is £-27.27k against last year. The cash in hand is £318.59k. It is £-27.71k against last year. . EDWARDS, Elisa is a Secretary of the company. EDWARDS, Elisa is a Director of the company. TING, Irene is a Director of the company. Secretary EDWARDS, Elisa has been resigned. Secretary TING, Chan Sin Man has been resigned. Director TING, Vivian has been resigned. The company operates in "Buying and selling of own real estate".


birtley properties Key Finiance

LIABILITIES £282.55k
-9%
CASH £318.59k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Elisa
Appointed Date: 24 February 2003

Director
EDWARDS, Elisa
Appointed Date: 06 March 2014
60 years old

Director
TING, Irene
Appointed Date: 24 February 2003
52 years old

Resigned Directors

Secretary
EDWARDS, Elisa
Resigned: 20 June 2002
Appointed Date: 01 December 1991

Secretary
TING, Chan Sin Man
Resigned: 01 December 1991

Director
TING, Vivian
Resigned: 06 March 2014
65 years old

Persons With Significant Control

Ms Irene Ting
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

Mrs Elisa Edwards
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

BIRTLEY PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 400,000

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
18 Dec 1990
Accounting reference date notified as 31/03

11 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Dec 1990
Registered office changed on 11/12/90 from: 50 old street london EC1V 9AQ

17 Oct 1990
Incorporation

BIRTLEY PROPERTIES LIMITED Charges

4 January 1994
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 25 September 1998
Persons entitled: Barclays Bank PLC
Description: 44 blawith road harow middlesex middlesex HA1 itn t/n…
24 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 25 September 1998
Persons entitled: Barclays Bank PLC
Description: 38 wellesley road harrow middlesex title number NGL294717.