BIRCH HEATH LODGE LIMITED

Key Data

Status

Dissolved

Company No.

03504862

Incorporation date

05/02/1998

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (6 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2025

Application to strike the company off the register

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

10/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (41 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

10/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (6 pages)

29/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

01/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

View PDF (1 pages)

07/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

25/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

13/10/2020

Termination of appointment of Christopher Ball as a director on 2020-10-08

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

12/11/2019

Appointment of Mr Peter Gervais Fagan as a secretary on 2019-10-31

View PDF (2 pages)

17/04/2019

Termination of appointment of Peter Gervais Fagan as a director on 2019-04-05

View PDF (1 pages)

05/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-04-30

View PDF (10 pages)

13/10/2017

Cessation of Maria Mallaband Care Group Limited as a person with significant control on 2017-10-12

View PDF (1 pages)

13/10/2017

Notification of Radiant Product Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

22/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

22/04/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

11/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

05/03/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

02/03/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

01/02/2011

Director's details changed for Mr Christopher Ball on 2011-02-01

View PDF (2 pages)

01/02/2011

Director's details changed for Mr Philip John Burgan on 2011-02-01

View PDF (2 pages)

01/02/2011

Termination of appointment of Philip Burgan as a secretary

View PDF (1 pages)

30/04/2010

Appointment of Mr Peter Gervais Fagan as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Maria Twarowski as a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

13/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/06/2009

Registered office changed on 17/06/2009 from birch heath lodge birch heath lane, christleton chester cheshire CH3 7AP

View PDF (1 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

11/06/2009

Appointment terminated director and secretary alan gannon

View PDF (1 pages)

11/06/2009

Appointment terminated director barbara gannon

View PDF (1 pages)

11/06/2009

Director appointed maria elizabeth twarowski

View PDF (3 pages)

11/06/2009

Director appointed christopher ball

View PDF (3 pages)

11/06/2009

Director and secretary appointed philip john burgan

View PDF (3 pages)

11/06/2009

Resolutions

View PDF (12 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

08/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

22/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-25

View PDF (6 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (4 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

04/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/05/2005

Resolutions

View PDF (2 pages)

09/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

01/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

22/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

12/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

19/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

30/01/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

06/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

25/06/1998

Statement of affairs

View PDF (20 pages)

25/06/1998

Ad 13/03/98--------- £ si 1049998@1=1049998 £ ic 2/1050000

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

£ nc 1000/1050000 13/03/98

View PDF (1 pages)

09/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Christopher	Director	02/06/2009 - 07/10/2020	98
Burgan, Philip John	Director	03/06/2009 - Present	145
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1998 - 04/02/1998	99600
Gannon, Alan Patrick	Director	24/04/2005 - 02/06/2009	5
Gannon, Barbara Elizabeth	Director	24/04/2005 - 02/06/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRCH HEATH LODGE LIMITED

BIRCH HEATH LODGE LIMITED is an(a) Dissolved company incorporated on 05/02/1998 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH HEATH LODGE LIMITED?

BIRCH HEATH LODGE LIMITED is currently Dissolved. It was registered on 05/02/1998 and dissolved on 19/08/2025.

Where is BIRCH HEATH LODGE LIMITED located?

BIRCH HEATH LODGE LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does BIRCH HEATH LODGE LIMITED do?

BIRCH HEATH LODGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRCH HEATH LODGE LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.