| Company Name | Birkdale Park Land Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00008087 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeremy Neale Carey Evans |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1992(90 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Secretary Name | Mr Jeremy Neale Carey Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1992(90 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Ms Penelope Margaret Carey Evans |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2003(101 years, 8 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Mr Joseph Richard Maurice Simcox |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(102 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Mr Joseph Richard Maurice Simcox |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(102 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Mr Brian Billington |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 December 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 86 Childwall Park Avenue Childwall Liverpool Merseyside L16 0JQ |
| Director Name | John Elwyn Evans |
|---|---|
| Date of Birth | February 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | Plas Gwynfryn Llanbedr Gwynedd LL45 2NY Wales |
| Secretary Name | John Elwyn Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 06 August 1992) |
| Role | Company Director |
| Correspondence Address | Plas Gwynfryn Llanbedr Gwynedd LL45 2NY Wales |
Location
| Registered Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 165 at £5 | Miss C.e. Evans 6.60% Ordinary |
|---|---|
| 1.3k at £5 | Liverpool Union Buildings Co LTD 50.00% Ordinary |
| 100 at £5 | Mrs D.g. Sanderson 4.00% Ordinary |
| 579 at £5 | Dawson Birkenhead Houses LTD 23.16% Ordinary |
| 64 at £5 | Mrs I. Hadfield 2.56% Ordinary |
| 53 at £5 | Mrs A.g. Christopherson 2.12% Ordinary |
| 45 at £5 | J.n.c. Evans 1.80% Ordinary |
| 45 at £5 | P.m.c. Evans 1.80% Ordinary |
| 45 at £5 | S.a.c. Evans 1.80% Ordinary |
| 30 at £5 | Mrs C. Elphick 1.20% Ordinary |
| 25 at £5 | Dr A.d. Martin 1.00% Ordinary |
| 25 at £5 | Mrs J. Marshall 1.00% Ordinary |
| 8 at £5 | C. Richardson 0.32% Ordinary |
| 8 at £5 | Miss A. Richardson 0.32% Ordinary |
| 8 at £5 | Mrs J. Shinkle 0.32% Ordinary |
| 8 at £5 | Mrs K. Ryder Richardson 0.32% Ordinary |
| 8 at £5 | Mrs S. Watson 0.32% Ordinary |
| 5 at £5 | J.c. Bentley 0.20% Ordinary |
| 5 at £5 | M. Waldron 0.20% Ordinary |
| 5 at £5 | Mrs F.m. Ottewell 0.20% Ordinary |
| 5 at £5 | Mrs S.g. Davidson 0.20% Ordinary |
| 5 at £5 | S. Waldron 0.20% Ordinary |
| 5 at £5 | W. Bentley 0.20% Ordinary |
| 3 at £5 | Mrs R. Edgeley 0.12% Ordinary |
| 1 at £5 | R.m. Hill 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £899,974 |
| Cash | £21,206 |
| Current Liabilities | £45,290 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (10 months, 1 week from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 2 August 2019 | Director's details changed for Mr Jeremy Neale Carey Evans on 30 July 2019 (2 pages) |
| 2 August 2019 | Secretary's details changed for Mr Jeremy Neale Carey Evans on 30 July 2019 (1 page) |
| 2 August 2019 | Director's details changed for Ms Penelope Margaret Carey Evans on 30 July 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2016 | Director's details changed for Mr Joseph Richard Maurice Simcox on 30 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Joseph Richard Maurice Simcox on 30 November 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 22 February 2016 | Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages) |
| 22 February 2016 | Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages) |
| 12 November 2015 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 12 November 2015 (1 page) |
| 5 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 26 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 13 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
| 8 October 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (8 pages) |
| 26 September 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (8 pages) |
| 5 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
| 5 October 2010 | Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
| 5 October 2010 | Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 October 2009 | Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 28 October 2009 (1 page) |
| 7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (13 pages) |
| 7 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (13 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 24/07/08; full list of members (13 pages) |
| 16 December 2008 | Return made up to 24/07/08; full list of members (13 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 December 2007 | Return made up to 24/07/07; change of members
|
| 7 December 2007 | Return made up to 24/07/07; change of members
|
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 5/7 james street liverpool merseyside L2 7XB (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 5/7 james street liverpool merseyside L2 7XB (1 page) |
| 21 November 2006 | Return made up to 24/07/06; full list of members (14 pages) |
| 21 November 2006 | Return made up to 24/07/06; full list of members (14 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2005 | Return made up to 24/07/05; no change of members (7 pages) |
| 2 November 2005 | Return made up to 24/07/05; no change of members (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 January 2005 | Return made up to 24/07/04; no change of members (7 pages) |
| 17 January 2005 | Return made up to 24/07/04; no change of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 April 2004 | Return made up to 24/07/03; full list of members (14 pages) |
| 14 April 2004 | Return made up to 24/07/03; full list of members (14 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 July 2002 | Return made up to 24/07/02; no change of members (7 pages) |
| 30 July 2002 | Return made up to 24/07/02; no change of members (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 September 2001 | Return made up to 24/07/01; no change of members (6 pages) |
| 24 September 2001 | Return made up to 24/07/01; no change of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 September 2000 | Return made up to 24/07/00; full list of members (12 pages) |
| 15 September 2000 | Return made up to 24/07/00; full list of members (12 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: kidsons impey number one old hall stret liverpool merseyside L3 9SX (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: kidsons impey number one old hall stret liverpool merseyside L3 9SX (1 page) |
| 10 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 September 1998 | Return made up to 24/07/98; full list of members
|
| 25 September 1998 | Return made up to 24/07/98; full list of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 September 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: minster house paradise street liverpool L1 3EU (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: minster house paradise street liverpool L1 3EU (1 page) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 4 August 1995 | Return made up to 24/07/95; full list of members (8 pages) |
| 4 August 1995 | Return made up to 24/07/95; full list of members (8 pages) |
| 24 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 24 October 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 10 August 1994 | Return made up to 24/07/94; no change of members (4 pages) |
| 10 August 1994 | Return made up to 24/07/94; no change of members (4 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 31 October 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 30 August 1993 | Return made up to 24/07/93; no change of members (4 pages) |
| 30 August 1993 | Return made up to 24/07/93; no change of members (4 pages) |
| 9 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 9 October 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
| 9 October 1992 | Return made up to 24/07/92; full list of members
|
| 9 October 1992 | Return made up to 24/07/92; full list of members
|
| 29 September 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 29 September 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 December 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
| 12 December 1991 | Registered office changed on 12/12/91 from: 41 north john street liverpool L2 6SE (1 page) |
| 12 December 1991 | Accounts for a small company made up to 31 December 1990 (3 pages) |
| 12 December 1991 | Registered office changed on 12/12/91 from: 41 north john street liverpool L2 6SE (1 page) |
| 13 September 1991 | Return made up to 24/07/91; no change of members (4 pages) |
| 13 September 1991 | Return made up to 24/07/91; no change of members (4 pages) |
| 30 July 1990 | Return made up to 24/07/90; full list of members (9 pages) |
| 30 July 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 30 July 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 30 July 1990 | Return made up to 24/07/90; full list of members (9 pages) |
| 21 September 1989 | Return made up to 08/08/89; full list of members (10 pages) |
| 21 September 1989 | Return made up to 08/08/89; full list of members (10 pages) |
| 21 September 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
| 21 September 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
| 21 October 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 21 October 1988 | Return made up to 02/08/88; full list of members (9 pages) |
| 21 October 1988 | Return made up to 02/08/88; full list of members (9 pages) |
| 21 October 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 6 November 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 6 November 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 6 November 1987 | Return made up to 03/11/87; no change of members (4 pages) |
| 6 November 1987 | Return made up to 03/11/87; no change of members (4 pages) |
| 15 January 1987 | Return made up to 29/12/86; full list of members (4 pages) |
| 15 January 1987 | Return made up to 29/12/86; full list of members (4 pages) |
| 19 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 December 1986 | Registered office changed on 19/12/86 from: drury house 19 water street liverpool L2 0RP (1 page) |
| 19 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 19 December 1986 | Registered office changed on 19/12/86 from: drury house 19 water street liverpool L2 0RP (1 page) |
| 3 December 1986 | Full accounts made up to 31 December 1985 (7 pages) |
| 3 December 1986 | Full accounts made up to 31 December 1985 (7 pages) |
| 18 November 1986 | Return made up to 13/12/85; full list of members (4 pages) |
| 18 November 1986 | Full accounts made up to 31 December 1980 (7 pages) |
| 18 November 1986 | Return made up to 13/12/85; full list of members (4 pages) |
| 18 November 1986 | Full accounts made up to 31 December 1984 (8 pages) |
| 18 November 1986 | Full accounts made up to 31 December 1980 (7 pages) |
| 18 November 1986 | Full accounts made up to 31 December 1984 (8 pages) |
| 2 September 1986 | First gazette (1 page) |
| 2 September 1986 | First gazette (1 page) |
| 13 December 1901 | Incorporation (10 pages) |
| 13 December 1901 | Incorporation (10 pages) |