| Company Name | Birchdale Property Holdings Limited |
|---|---|
| Directors | John Andrew Rigby and Sophie Victoria Rigby |
| Company Status | Active |
| Company Number | 08722646 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Andrew Rigby |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
| Director Name | Mrs Sophie Victoria Rigby |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
Location
| Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Rigby 33.33% Ordinary C |
|---|---|
| 1 at £1 | John Rigby & Sophie Rigby 33.33% Ordinary A |
| 1 at £1 | Sophie Victoria Rigby 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£998 |
| Cash | £26,445 |
| Current Liabilities | £100,636 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 12 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 May 2016 | Statement of capital following an allotment of shares on 21 December 2015
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| 10 May 2016 | Statement of capital following an allotment of shares on 21 December 2015
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| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 30 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
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| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
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