BIRCHLANDS (HAXBY) LIMITED

Key Data

Status

Active

Company No.

09334047

Incorporation date

01/12/2014

Size

Medium

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

23/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (24 pages)

04/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

11/01/2024

Appointment of Miss Chloe Morris as a director on 2024-01-08

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

06/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

18/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

02/11/2020

Satisfaction of charge 093340470001 in full

View PDF (1 pages)

02/11/2020

Satisfaction of charge 093340470003 in full

View PDF (1 pages)

02/11/2020

Satisfaction of charge 093340470002 in full

View PDF (1 pages)

11/03/2020

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

26/02/2020

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

View PDF (9 pages)

23/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

13/09/2019

Registered office address changed from 7th Floor, 9 Berkeley Street Mayfair London W1J 8DW England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2019-09-13

View PDF (1 pages)

25/07/2019

Notification of Welford Healthcare Ltd as a person with significant control on 2019-06-18

View PDF (2 pages)

25/07/2019

Cessation of Impact Property 4 Limited as a person with significant control on 2019-06-18

View PDF (1 pages)

18/06/2019

Appointment of Mr Martin Peter Madden as a director on 2019-06-18

View PDF (2 pages)

18/06/2019

Termination of appointment of David John Yaldron as a director on 2019-06-18

View PDF (1 pages)

18/06/2019

Cessation of Astonbrook Care Newco 2 Limited as a person with significant control on 2019-06-18

View PDF (1 pages)

18/06/2019

Notification of Impact Property 4 Limited as a person with significant control on 2019-06-18

View PDF (1 pages)

18/06/2019

Termination of appointment of Mark Bentley Jackson as a director on 2019-06-18

View PDF (1 pages)

18/06/2019

Appointment of Mr David John Yaldron as a director on 2019-06-18

View PDF (2 pages)

18/06/2019

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 7th Floor, 9 Berkeley Street Mayfair London W1J 8DW on 2019-06-18

View PDF (1 pages)

30/01/2019

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

View PDF (16 pages)

19/12/2018

Director's details changed for Mr Mark Bentley Jackson on 2018-12-19

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

05/11/2018

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2018-11-05

View PDF (1 pages)

30/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

15/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

14/12/2017

Notification of Astonbrook Care Newco 2 Limited as a person with significant control on 2017-10-18

View PDF (2 pages)

14/12/2017

Cessation of Astonbrook Care Limited as a person with significant control on 2017-10-18

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

29/11/2016

Previous accounting period extended from 2016-02-28 to 2016-04-30

View PDF (1 pages)

26/10/2016

Registration of charge 093340470003, created on 2016-10-21

View PDF (65 pages)

09/10/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

09/08/2016

Current accounting period shortened from 2015-12-27 to 2015-02-28

View PDF (1 pages)

09/08/2016

Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 2016-08-09

View PDF (1 pages)

09/08/2016

Appointment of Dr Mark Bentley Jackson as a director on 2016-08-08

View PDF (2 pages)

09/08/2016

Termination of appointment of Paul John Milner as a director on 2016-08-08

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

16/12/2015

Termination of appointment of Richard Michael Hoggart as a director on 2015-10-31

View PDF (1 pages)

16/12/2015

Termination of appointment of Richard Michael Hoggart as a director on 2015-10-31

View PDF (1 pages)

23/10/2015

Current accounting period shortened from 2015-12-31 to 2015-12-27

View PDF (1 pages)

23/10/2015

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 2015-10-23

View PDF (1 pages)

07/09/2015

Registration of charge 093340470002, created on 2015-09-01

View PDF (10 pages)

07/09/2015

Registration of charge 093340470001, created on 2015-09-01

View PDF (39 pages)

23/07/2015

Appointment of Mr Richard Michael Hoggart as a director on 2015-07-17

View PDF (2 pages)

01/12/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-78.73 % *

* during past year

Cash in Bank

£75,691.00

Business linkages

Check business linkages of BIRCHLANDS (HAXBY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
58
679.17K
-
0.00
264.08K
-

2022
61
1.02M
-
0.00
355.87K
-

2023
65
1.18M
-
3.51M
75.69K
-

2023
65
1.18M
-
3.51M
75.69K
-

Employees

2023

Employees

65 7 % *

Net Assets(GBP)

1.18M £15.61 % *

Total Assets(GBP)

Turnover(GBP)

3.51M £- *

Cash in Bank(GBP)

75.69K £-78.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Madden, Martin Peter	Director	18/06/2019 - Present	90
Yaldron, David John	Director	18/06/2019 - 18/06/2019	99
Jackson, Mark Bentley	Director	08/08/2016 - 18/06/2019	91
Miss Chloe Morris	Director	08/01/2024 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
AIRBASE UK INTERIORS LTD C2 Unit C2 Woolborough Lane, Crawley RH10 9AG, 12068803	Manufacture of soft furnishings	25/06/2019	Active	-	56
PETER JONES (I.L.G.) LTD Unit 1, Monk St. Ind. Est., Lower Monk Street, Abergavenny, Monmouthshire NP7 5YG, 01131693	Manufacture of luggage handbags and the like saddlery and harness	29/08/1973	Active	-	52
LEE & PLUMPTON LIMITED Bunns Bank, Old Buckenham, Attleborough, Norfolk NR17 1QD, 01201175	Manufacture of office and shop furniture	21/02/1975	Active	-	66
PREMIER ROADMARKINGS LIMITED 131 Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland TS21 3EE, 08276276	Remediation activities and other waste management services	31/10/2012	Active	-	58
HAPPY ENERGY SOLUTIONS LTD Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA, 08487950	Electrical installation	15/04/2013	Active	-	54

AIRBASE UK INTERIORS LTDC2 Unit C2 Woolborough Lane, Crawley RH10 9AG

Active

Category:

Manufacture of soft furnishings

Comp. code:

12068803

Reg. date:

25/06/2019

Turnover:

No. of employees:

PETER JONES (I.L.G.) LTDUnit 1, Monk St. Ind. Est., Lower Monk Street, Abergavenny, Monmouthshire NP7 5YG

Active

Category:

Manufacture of luggage handbags and the like saddlery and harness

Comp. code:

01131693

Reg. date:

29/08/1973

Turnover:

No. of employees:

LEE & PLUMPTON LIMITEDBunns Bank, Old Buckenham, Attleborough, Norfolk NR17 1QD

Active

Category:

Manufacture of office and shop furniture

Comp. code:

01201175

Reg. date:

21/02/1975

Turnover:

No. of employees:

PREMIER ROADMARKINGS LIMITED131 Salters Lane, Sedgefield, Stockton-On-Tees, Cleveland TS21 3EE

Active

Category:

Remediation activities and other waste management services

Comp. code:

08276276

Reg. date:

31/10/2012

Turnover:

No. of employees:

HAPPY ENERGY SOLUTIONS LTDLowin House, Tregolls Road, Truro, Cornwall TR1 2NA

Active

Category:

Electrical installation

Comp. code:

08487950

Reg. date:

15/04/2013

Turnover:

No. of employees:

Description

About BIRCHLANDS (HAXBY) LIMITED

BIRCHLANDS (HAXBY) LIMITED is an(a) Active company incorporated on 01/12/2014 with the registered office located at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHLANDS (HAXBY) LIMITED?

BIRCHLANDS (HAXBY) LIMITED is currently Active. It was registered on 01/12/2014 .

Where is BIRCHLANDS (HAXBY) LIMITED located?

BIRCHLANDS (HAXBY) LIMITED is registered at Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU.

What does BIRCHLANDS (HAXBY) LIMITED do?

BIRCHLANDS (HAXBY) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BIRCHLANDS (HAXBY) LIMITED have?

BIRCHLANDS (HAXBY) LIMITED had 65 employees in 2023.

What is the latest filing for BIRCHLANDS (HAXBY) LIMITED?

The latest filing was on 23/12/2025: Accounts for a medium company made up to 2025-03-31.