Birchwood Mortgages Limited

Company Name	Birchwood Mortgages Limited
Company Status	Active
Company Number	07716971
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Steven Robert Marsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road, Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Susan Catherine Bickerton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Philip John Derbyshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mrs Kathryn Elizabeth Clough
Status	Current
Appointed	05 July 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58, Benson Road, Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Steven Robert Marsh
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road, Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Ms Kathryn Elizabeth Clough
Status	Resigned
Appointed	01 March 2015(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	The Spectrum 56 - 58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mrs Susan Catherine Bickerton
Status	Resigned
Appointed	24 June 2020(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 July 2021)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Contact

Website	goldentreefs.co.uk
Email address	[email protected]
Telephone	01925 846420
Telephone region	Warrington

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Goldentree Financial Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£51,388
Net Worth	£126,795
Cash	£17,044
Current Liabilities	£823,497

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

16 November 2023	Full accounts made up to 31 July 2023 (19 pages)
28 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
16 January 2023	Director's details changed for Mrs Susan Catherine Bickerton on 16 January 2023 (2 pages)
16 November 2022	Full accounts made up to 31 July 2022 (19 pages)
27 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
26 October 2021	Full accounts made up to 31 July 2021 (19 pages)
8 October 2021	Director's details changed for Mr Philip John Derbyshire on 1 October 2021 (2 pages)
28 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
5 July 2021	Appointment of Mrs Kathryn Elizabeth Clough as a secretary on 5 July 2021 (2 pages)
5 July 2021	Termination of appointment of Susan Catherine Bickerton as a secretary on 5 July 2021 (1 page)
1 December 2020	Full accounts made up to 31 July 2020 (19 pages)
30 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Kathryn Elizabeth Clough as a secretary on 24 June 2020 (1 page)
24 June 2020	Appointment of Mrs Susan Catherine Bickerton as a secretary on 24 June 2020 (2 pages)
12 October 2019	Full accounts made up to 31 July 2019 (19 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 July 2018 (19 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
2 February 2018	Appointment of Mr Philip John Derbyshire as a director on 29 January 2018 (2 pages)
13 November 2017	Full accounts made up to 31 July 2017 (20 pages)
13 November 2017	Full accounts made up to 31 July 2017 (20 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 December 2016	Full accounts made up to 31 July 2016 (18 pages)
1 December 2016	Full accounts made up to 31 July 2016 (18 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 November 2015	Full accounts made up to 31 July 2015 (16 pages)
26 November 2015	Full accounts made up to 31 July 2015 (16 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (5 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (5 pages)
12 April 2015	Full accounts made up to 31 July 2014 (17 pages)
12 April 2015	Full accounts made up to 31 July 2014 (17 pages)
11 March 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of Steven Robert Marsh as a secretary on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of Steven Robert Marsh as a secretary on 1 March 2015 (1 page)
11 March 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 1 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 1 March 2015 (2 pages)
11 March 2015	Termination of appointment of Barry Graham Kirk Nightingale as a director on 1 March 2015 (1 page)
11 March 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 1 March 2015 (2 pages)
11 March 2015	Termination of appointment of Steven Robert Marsh as a secretary on 1 March 2015 (1 page)
11 March 2015	Appointment of Ms Kathryn Elizabeth Clough as a secretary on 1 March 2015 (2 pages)
11 March 2015	Appointment of Mrs Susan Catherine Bickerton as a director on 1 March 2015 (2 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (5 pages)
31 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 100,000 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 100,000 (3 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
29 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
25 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Birchwood Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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