| Company Name | Birch Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11423107 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2018(5 years, 10 months ago) |
| Previous Name | Aghoco 1737 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Edward Birch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2018(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Imagile Group, 1a Cinnabar Court 6100 Daresbur Daresbury Warrington WA4 4GE |
| Director Name | Mr Clive Denham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(4 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Imagile Group, 1a Cinnabar Court 6100 Daresbur Daresbury Warrington WA4 4GE |
| Director Name | Mrs Paula Marie Birch |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 October 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Imagile Group, 1a Cinnabar Court 6100 Daresbur Daresbury Warrington WA4 4GE |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2018(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | C/O Imagile Group, 1a Cinnabar Court 6100 Daresbury Park Daresbury Warrington WA4 4GE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Accounts
| Latest Accounts | 18 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 18 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 18 December |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Unaudited abridged accounts made up to 18 December 2019 (7 pages) |
| 29 October 2019 | Appointment of Mrs Paula Marie Birch as a director on 7 October 2019 (2 pages) |
| 18 October 2019 | Current accounting period extended from 31 March 2019 to 18 December 2019 (1 page) |
| 25 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 17 October 2018 | Appointment of Mr Clive Denham as a director on 17 October 2018 (2 pages) |
| 19 September 2018 | Change of details for Mr Alan Edward Birch as a person with significant control on 18 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 19 September 2018 | Cessation of Paula Marie Birch as a person with significant control on 18 September 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 30 August 2018 | Termination of appointment of Inhoco Formations Limited as a director on 28 August 2018 (1 page) |
| 30 August 2018 | Statement of capital following an allotment of shares on 29 August 2018
|
| 30 August 2018 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Imagile Group, 1a Cinnabar Court 6100 Daresbury Park Daresbury Warrington WA4 4GE on 30 August 2018 (1 page) |
| 30 August 2018 | Notification of Paula Marie Birch as a person with significant control on 29 August 2018 (2 pages) |
| 30 August 2018 | Termination of appointment of a G Secretarial Limited as a director on 28 August 2018 (1 page) |
| 30 August 2018 | Termination of appointment of Roger Hart as a director on 28 August 2018 (1 page) |
| 30 August 2018 | Notification of Alan Edward Birch as a person with significant control on 29 August 2018 (2 pages) |
| 30 August 2018 | Appointment of Mr Alan Edward Birch as a director on 28 August 2018 (2 pages) |
| 30 August 2018 | Termination of appointment of a G Secretarial Limited as a secretary on 28 August 2018 (1 page) |
| 30 August 2018 | Cessation of Inhoco Formations Limited as a person with significant control on 29 August 2018 (1 page) |
| 30 August 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 28 August 2018 | Resolutions
|
| 19 June 2018 | Incorporation Statement of capital on 2018-06-19
|