BIRDSGROVE FISHING 2007/10 LIMITED

BIRDSGROVE FISHING 2007/10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRDSGROVE FISHING 2007/10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08403412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRDSGROVE FISHING 2007/10 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIRDSGROVE FISHING 2007/10 LIMITED located?

    Registered Office Address
    Walsage House
    Roston
    DE6 2EE Ashbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRDSGROVE FISHING 2007/10 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BIRDSGROVE FISHING 2007/10 LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for BIRDSGROVE FISHING 2007/10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Michael Neil Harris as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of Andrew Roberts as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of David John Milburn as a director on Mar 27, 2025

    1 pagesTM01

    Appointment of Mr Richard James Kay as a director on Mar 27, 2025

    2 pagesAP01

    Registered office address changed from 20 Thales Drive Arnold Nottingham NG5 7NF England to Walsage House Roston Ashbourne DE6 2EE on Mar 28, 2025

    1 pagesAD01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Timothy Peter Allen as a director on Jun 28, 2021

    1 pagesTM01

    Appointment of Mr Andrew Roberts as a director on Jun 28, 2021

    2 pagesAP01

    Registered office address changed from Herdsman's Close Farm Ashbourne Green Ashbourne DE6 1JE England to 20 Thales Drive Arnold Nottingham NG5 7NF on Jun 28, 2021

    1 pagesAD01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Henry Davenport as a director on Apr 07, 2020

    1 pagesTM01

    Appointment of Mr Timothy Peter Allen as a director on Apr 07, 2020

    2 pagesAP01

    Registered office address changed from 28 Bladon Crescent Alsager Stoke-on-Trent ST7 2BG to Herdsman's Close Farm Ashbourne Green Ashbourne DE6 1JE on Apr 07, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of BIRDSGROVE FISHING 2007/10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Robert Michael Neil
    Calwich
    DE6 2HE Ashbourne
    Grove Cottage
    England
    Director
    Calwich
    DE6 2HE Ashbourne
    Grove Cottage
    England
    EnglandBritishRetired117651760002
    KAY, Richard James
    Roston
    DE6 2EE Ashbourne
    Walsage House
    England
    Director
    Roston
    DE6 2EE Ashbourne
    Walsage House
    England
    EnglandBritishDirector79599830002
    ALLEN, Timothy Peter
    Ashbourne Green
    DE6 1JE Ashbourne
    Herdsman's Close Farm
    England
    Director
    Ashbourne Green
    DE6 1JE Ashbourne
    Herdsman's Close Farm
    England
    EnglandBritishFarmer175088990002
    ANLEY, Desmond Lempriere
    Lid Lane
    Roston
    DE6 2EG Ashbourne
    Norbury Old Rectory
    Derbyshire
    England
    Director
    Lid Lane
    Roston
    DE6 2EG Ashbourne
    Norbury Old Rectory
    Derbyshire
    England
    EnglandBritishCompany Director25495090001
    DAVENPORT, Anthony Henry
    Bladon Crescent
    Alsager
    ST7 2BG Stoke-On-Trent
    28
    United Kingdom
    Director
    Bladon Crescent
    Alsager
    ST7 2BG Stoke-On-Trent
    28
    United Kingdom
    EnglandBritishChartered Accountant111649610001
    MILBURN, David John
    Barrow Styles Lane
    TF9 1EZ Market Drayton
    Barrow Styles House
    Shropshire
    England
    Director
    Barrow Styles Lane
    TF9 1EZ Market Drayton
    Barrow Styles House
    Shropshire
    England
    EnglandBritishRetired67338610002
    ROBERTS, Andrew
    Thales Drive
    Arnold
    NG5 7NF Nottingham
    20
    England
    Director
    Thales Drive
    Arnold
    NG5 7NF Nottingham
    20
    England
    EnglandBritishRetired284696760001

    Who are the persons with significant control of BIRDSGROVE FISHING 2007/10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birdsgrove Fly Fishing Club Limited
    Bladon Crescent
    Alsager
    ST7 2BG Stoke-On-Trent
    28
    England
    Apr 06, 2016
    Bladon Crescent
    Alsager
    ST7 2BG Stoke-On-Trent
    28
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02765372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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