Company NameBirkdale Park Land Company Limited
Company StatusActive
Company Number00008087
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jeremy Neale Carey Evans
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1992(90 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Oldfield Gardens
Heswall
Wirral
Merseyside
CH60 6TG
Wales
Secretary NameMr Jeremy Neale Carey Evans
NationalityBritish
StatusCurrent
Appointed19 August 1992(90 years, 9 months after company formation)
Appointment Duration26 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Oldfield Gardens
Heswall
Wirral
Merseyside
CH60 6TG
Wales
Director NameMs Penelope Margaret Carey Evans
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(101 years, 8 months after company formation)
Appointment Duration15 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Baskervyle Close
Heswall
Wirral
Merseyside
CH60 8QL
Wales
Director NameMr Joseph Richard Maurice Simcox
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration15 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35b Market Street
Hoylake
Wirral
Merseyside
CH47 2BG
Wales
Director NameMr Brian Billington
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(89 years, 8 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleChartered Accountant
Correspondence Address86 Childwall Park Avenue
Childwall
Liverpool
Merseyside
L16 0JQ
Director NameJohn Elwyn Evans
Date of BirthFebruary 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(89 years, 8 months after company formation)
Appointment Duration1 year (resigned 06 August 1992)
RoleCompany Director
Correspondence AddressPlas Gwynfryn
Llanbedr
Gwynedd
LL45 2NY
Wales
Secretary NameJohn Elwyn Evans
NationalityBritish
StatusResigned
Appointed24 July 1991(89 years, 8 months after company formation)
Appointment Duration1 year (resigned 06 August 1992)
RoleCompany Director
Correspondence AddressPlas Gwynfryn
Llanbedr
Gwynedd
LL45 2NY
Wales

Location

Registered Address35b Market Street
Hoylake
Wirral
Merseyside
CH47 2BG
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 30 other UK companies use this postal address

Shareholders

165 at £5Miss C.e. Evans
6.60%
Ordinary
1.3k at £5Liverpool Union Buildings Co LTD
50.00%
Ordinary
100 at £5Mrs D.g. Sanderson
4.00%
Ordinary
579 at £5Dawson Birkenhead Houses LTD
23.16%
Ordinary
64 at £5Mrs I. Hadfield
2.56%
Ordinary
53 at £5Mrs A.g. Christopherson
2.12%
Ordinary
45 at £5J.n.c. Evans
1.80%
Ordinary
45 at £5P.m.c. Evans
1.80%
Ordinary
45 at £5S.a.c. Evans
1.80%
Ordinary
30 at £5Mrs C. Elphick
1.20%
Ordinary
25 at £5Dr A.d. Martin
1.00%
Ordinary
25 at £5Mrs J. Marshall
1.00%
Ordinary
8 at £5C. Richardson
0.32%
Ordinary
8 at £5Miss A. Richardson
0.32%
Ordinary
8 at £5Mrs J. Shinkle
0.32%
Ordinary
8 at £5Mrs K. Ryder Richardson
0.32%
Ordinary
8 at £5Mrs S. Watson
0.32%
Ordinary
5 at £5J.c. Bentley
0.20%
Ordinary
5 at £5M. Waldron
0.20%
Ordinary
5 at £5Mrs F.m. Ottewell
0.20%
Ordinary
5 at £5Mrs S.g. Davidson
0.20%
Ordinary
5 at £5S. Waldron
0.20%
Ordinary
5 at £5W. Bentley
0.20%
Ordinary
3 at £5Mrs R. Edgeley
0.12%
Ordinary
1 at £5R.m. Hill
0.04%
Ordinary

Financials

Year2014
Net Worth£899,974
Cash£21,206
Current Liabilities£45,290

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 July 2018 (11 months ago)
Next Return Due7 August 2019 (1 month, 2 weeks from now)

Filing History

7 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 April 2017Compulsory strike-off action has been discontinued (1 page)
30 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
2 December 2016Director's details changed for Mr Joseph Richard Maurice Simcox on 30 November 2016 (2 pages)
19 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
22 February 2016Director's details changed for Ms Penelope Margaret Carey Evans on 30 September 2014 (2 pages)
12 November 2015Registered 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 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12,500
(8 pages)
6 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 12,500
(8 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 12,500
(8 pages)
10 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2012Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
21 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
5 October 2010Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
5 October 2010Director's details changed for Mrs Penelope Margaret Carey Stirrat on 24 July 2010 (2 pages)
17 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2009Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG on 28 October 2009 (1 page)
7 October 2009Annual return made up to 24 July 2009 with a full list of shareholders (13 pages)
18 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008Return made up to 24/07/08; full list of members (13 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 December 2007Return made up to 24/07/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007Registered office changed on 09/07/07 from: 5/7 james street liverpool merseyside L2 7XB (1 page)
21 November 2006Return made up to 24/07/06; full list of members (14 pages)
19 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005Return made up to 24/07/05; no change of members (7 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2005Return made up to 24/07/04; no change of members (7 pages)
28 June 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
14 April 2004Return made up to 24/07/03; full list of members (14 pages)
11 March 2004Secretary's particulars changed;director's particulars changed (1 page)
11 March 2004Director's particulars changed (1 page)
11 March 2004New director appointed (1 page)
11 March 2004Director resigned (1 page)
2 December 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 November 2003New director appointed (2 pages)
10 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002Return made up to 24/07/02; no change of members (7 pages)
26 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001Return made up to 24/07/01; no change of members (6 pages)
6 October 2000Full accounts made up to 31 December 1999 (11 pages)
15 September 2000Return made up to 24/07/00; full list of members (12 pages)
5 October 1999Full accounts made up to 31 December 1998 (11 pages)
30 July 1999Return made up to 24/07/99; no change of members (4 pages)
12 April 1999Registered office changed on 12/04/99 from: kidsons impey number one old hall stret liverpool merseyside L3 9SX (1 page)
10 November 1998Full accounts made up to 31 December 1997 (11 pages)
25 September 1998Return made up to 24/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1997Return made up to 24/07/97; no change of members (4 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
8 August 1996Return made up to 24/07/96; no change of members (4 pages)
25 July 1996Registered office changed on 25/07/96 from: minster house paradise street liverpool L1 3EU (1 page)
6 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
4 August 1995Return made up to 24/07/95; full list of members (8 pages)
24 October 1994Accounts for a small company made up to 31 December 1993 (4 pages)
10 August 1994Return made up to 24/07/94; no change of members (4 pages)
31 October 1993Accounts for a small company made up to 31 December 1992 (8 pages)
30 August 1993Return made up to 24/07/93; no change of members (4 pages)
9 October 1992Accounts for a small company made up to 31 December 1991 (4 pages)
9 October 1992Return made up to 24/07/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 September 1992Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1991Accounts for a small company made up to 31 December 1990 (3 pages)
12 December 1991Registered office changed on 12/12/91 from: 41 north john street liverpool L2 6SE (1 page)
13 September 1991Return made up to 24/07/91; no change of members (4 pages)
30 July 1990Full accounts made up to 31 December 1989 (8 pages)
30 July 1990Return made up to 24/07/90; full list of members (9 pages)
21 September 1989Accounts for a small company made up to 31 December 1988 (3 pages)
21 September 1989Return made up to 08/08/89; full list of members (10 pages)
21 October 1988Accounts for a small company made up to 31 December 1987 (4 pages)
21 October 1988Return made up to 02/08/88; full list of members (9 pages)
6 November 1987Accounts for a small company made up to 31 December 1986 (4 pages)
6 November 1987Return made up to 03/11/87; no change of members (4 pages)
15 January 1987Return made up to 29/12/86; full list of members (4 pages)
19 December 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 December 1986Registered office changed on 19/12/86 from: drury house 19 water street liverpool L2 0RP (1 page)
3 December 1986Full accounts made up to 31 December 1985 (7 pages)
18 November 1986Full accounts made up to 31 December 1984 (8 pages)
18 November 1986Full accounts made up to 31 December 1980 (7 pages)
18 November 1986Return made up to 13/12/85; full list of members (4 pages)
2 September 1986First gazette (1 page)
13 December 1901Incorporation (10 pages)