Birdstone Properties Ltd. net worth, address, company information. Free

Company search

Birdstone Properties Ltd (registration number 06336267) is a private limited company created on 2007-08-07. This company was registered at Birch Mill Business Centre, Heywood Old Road, Heywood OL10 2RR. Birdstone Properties Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Birdstone Properties Ltd
Number	06336267
Date of Incorporation:	Tue, 7th Aug 2007
End of financial year:	29 September
Address:	Birch Mill Business Centre, Heywood Old Road, Heywood, OL10 2RR
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the business, we can name: Simon F. (appointed on 16 August 2016). The official register indexes 5 persons of significant control, namely: Fitton Holdings Limited can be found at Cardale Park, HG3 1GY Harrogate. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eli N. owns 1/2 or less of shares, 1/2 or less of voting rights, Eli N. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-07-31	2018-07-31	2019-07-31	2020-07-29	2020-07-31	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	2	12,028	550,436	595,753	595,753	400,188	181,187
Total Assets Less Current Liabilities	-	-	-	-	-	-	2	882,346	619,424	686,081	663,457	19,489	25,305
Fixed Assets	-	-	-	-	-	-	-	1,684,981	775,000	850,000	-	-	-
Number Shares Allotted	-	1	1	1	1	1	2	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Fitton Holdings Limited

29 April 2020

Address	3 Greengate Cardale Park, Harrogate, HG3 1GY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	12133224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eli N.

6 April 2016 - 5 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Eli N.

6 April 2016 - 5 May 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Simon F.

6 April 2016 - 29 April 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Simon F.

6 April 2016 - 29 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from September 30, 2021 to September 29, 2021 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from July 29, 2021 to September 30, 2021 filed on: 7th, February 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 29, 2020 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from July 30, 2020 to July 29, 2020 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, November 2020 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: August 12, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CH01) On August 10, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 11, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(CH01) On July 31, 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 063362670002 filed on: 19th, February 2019 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from August 30, 2017 to July 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from August 31, 2017 to August 30, 2017 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 063362670002, created on August 30, 2017 filed on: 5th, September 2017 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 063362670001, created on August 17, 2017 filed on: 17th, August 2017 \| mortgage	Free Download (42 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (2 pages)
(AP01) On August 16, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 21, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 8, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 7, 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On August 6, 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
(288a) On October 18, 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 18, 2007 New director appointed filed on: 18th, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/09/07 from: birch mill business centre heywood old road heywood lancashire OL10 2QQ filed on: 13th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: birch mill business centre heywood old road heywood lancashire OL10 2QQ filed on: 13th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: 39A leicester road salford manchester M7 4AS filed on: 7th, September 2007 \| address	Free Download (1 page)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/09/07 from: 39A leicester road salford manchester M7 4AS filed on: 7th, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, August 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 7th, August 2007 \| incorporation	Free Download (12 pages)

Companies nearby
R & A Textile Ltd [0.00 mile]
Vital-xd.uk Ltd [0.00 mile]
J.& E.fabrics Limited [0.00 mile]
Jammy Holdings Limited [0.00 mile]


Flock & Wipers (uk) Limited [0.00 mile]
Manchester Domestics Ltd [0.00 mile]
Pollard Properties Limited [0.00 mile]