BIRDSTONE PROPERTIES LTD
Overview
| Company Name | BIRDSTONE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06336267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRDSTONE PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRDSTONE PROPERTIES LTD located?
| Registered Office Address | Birch Mill Business Centre Heywood Old Road OL10 2QQ Heywood Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRDSTONE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BIRDSTONE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for BIRDSTONE PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Birch Mill Business Centre Heywood Old Road Heywood Manchester OL10 2RR to Birch Mill Business Centre Heywood Old Road Heywood Manchester OL10 2QQ on Jul 26, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Jul 29, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Jul 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 063362670001 in full | 1 pages | MR04 | ||
Satisfaction of charge 063362670002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 07, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Eli Neumann as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Director's details changed for Neumann Eli on Aug 10, 2020 | 2 pages | CH01 | ||
Change of details for Fitton Holdings Limited as a person with significant control on May 05, 2020 | 2 pages | PSC05 | ||
Cessation of Eli Neumann as a person with significant control on May 05, 2020 | 1 pages | PSC07 | ||
Who are the officers of BIRDSTONE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITTON, Simon Oliver | Director | Heywood Old Road OL10 2QQ Heywood Birch Mill Business Centre Manchester United Kingdom | United Kingdom | British | Company Director | 162251790006 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| NEUMANN, Eli, Mr. | Director | Birch Mill Business Centre Heywood Old Road OL10 2RR Heywood Manchester | United Kingdom | British | Property | 1720210001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BIRDSTONE PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitton Holdings Limited | Apr 29, 2020 | Cardale Park HG3 1GY Harrogate 3 Greengate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Eli Neumann | Apr 06, 2016 | Birch Mill Business Centre Heywood Old Road OL10 2RR Heywood Manchester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eli Neumann | Apr 06, 2016 | Birch Mill Business Centre Heywood Old Road OL10 2RR Heywood Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Oliver Fitton | Apr 06, 2016 | Birch Mill Business Centre Heywood Old Road OL10 2RR Heywood Manchester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Fitton | Apr 06, 2016 | Birch Mill Business Centre Heywood Old Road OL10 2RR Heywood Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0