BIRCHESTER DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02955468

Incorporation date

03/08/1994

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1994)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (38 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (7 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (38 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

19/07/2024

Cessation of Richard Kevin Gore as a person with significant control on 2016-04-06

View PDF (1 pages)

19/07/2024

Notification of Birchester Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2024

Director's details changed for Mrs Elizabeth Anne Gore on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Richard Kevin Gore on 2024-07-15

View PDF (2 pages)

14/12/2023

Registration of charge 029554680007, created on 2023-12-08

View PDF (57 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (38 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (37 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

29/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (7 pages)

29/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

29/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (37 pages)

29/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (7 pages)

23/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (36 pages)

23/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

23/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

15/10/2019

Current accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

20/12/2018

Registered office address changed from Polebrook Nursing Home Morgans Close Polebrook Ounole Peterborough Cambridgeshire PE8 5LU to 1 the Forum Minerva Business Park, Lynch Wood Peterborough Cambs PE2 6FT on 2018-12-20

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Mr Richard Kevin Gore on 2018-07-16

View PDF (2 pages)

17/07/2018

Director's details changed for Elizabeth Anne Gore on 2018-07-16

View PDF (2 pages)

22/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

10/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

12/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

31/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

12/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (3 pages)

20/11/2009

Annual return made up to 2008-08-03 with full list of shareholders

View PDF (3 pages)

02/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

03/05/2007

Return made up to 03/08/06; full list of members

View PDF (3 pages)

03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Registered office changed on 24/11/06 from: ancona house ancona house 35 irchester road knuston spinney, wellingborough northamptonshire NN29 7ES

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

07/10/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

07/10/2005

Registered office changed on 07/10/05 from: ancona house 35 irchester road knuston spinney wellingborough northamptonshire NN29 7ES

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

01/10/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

09/09/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

13/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

16/05/2002

Full accounts made up to 2000-06-30

View PDF (13 pages)

30/04/2002

Auditor's resignation

View PDF (1 pages)

11/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

22/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 03/08/99; no change of members

View PDF (6 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Registered office changed on 09/06/99 from: apollo house 56 new bond street london W1Y 9DG

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

03/09/1998

Return made up to 03/08/98; full list of members

View PDF (8 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

15/10/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

08/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/08/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

11/08/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

04/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1995

Return made up to 03/08/95; full list of members

View PDF (8 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

12/07/1995

Ad 30/06/95--------- £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

12/07/1995

Resolutions

View PDF (0 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

£ nc 100/200 30/06/95

View PDF (1 pages)

13/06/1995

Accounting reference date shortened from 31/08 to 30/06

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/08/1994

Registered office changed on 24/08/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

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24/08/1994

Secretary resigned;new secretary appointed;new director appointed

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24/08/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

19/08/1994

Resolutions

View PDF (3 pages)

19/08/1994

Resolutions

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17/08/1994

Certificate of change of name

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03/08/1994

Incorporation

View PDF (0 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

31/10/2024

Next confirmation date

02/08/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	03/08/1994 - 11/08/1994	2731
Gore, Richard Kevin	Director	11/08/1994 - Present	12
Gore, Elizabeth Anne	Director	11/08/1994 - Present	6
Johnson, Martin Thomas, Dr	Director	11/08/1994 - 16/10/2006	6
Fontein, Cornelis Boudewijn	Director	11/08/1994 - 03/12/1999	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BIRCHESTER DEVELOPMENTS LIMITED

BIRCHESTER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/08/1994 with the registered office located at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs PE2 6FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHESTER DEVELOPMENTS LIMITED?

BIRCHESTER DEVELOPMENTS LIMITED is currently Active. It was registered on 03/08/1994 .

Where is BIRCHESTER DEVELOPMENTS LIMITED located?

BIRCHESTER DEVELOPMENTS LIMITED is registered at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs PE2 6FT.

What does BIRCHESTER DEVELOPMENTS LIMITED do?

BIRCHESTER DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BIRCHESTER DEVELOPMENTS LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-02 with no updates.