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BIRCHWOOD PARK LIMITED

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BIRCHWOOD PARK LIMITED

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Key Data

Status

Dissolved

Company No.

02854551

Incorporation date

17/09/1993

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Cg & Co, 27 Byrom Street, Manchester M3 4PFCopy
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Latest events (Record since 17/09/1993)
dot icon18/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/03/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon14/06/2024
Declaration of solvency
View PDF (6 pages)
dot icon25/05/2024
Resolutions
View PDF (1 pages)
dot icon25/05/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/05/2024
Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Cg & Co 27 Byrom Street Manchester M3 4PF on 2024-05-25
View PDF (3 pages)
dot icon24/05/2024
Previous accounting period extended from 2023-09-30 to 2024-01-31
View PDF (1 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon15/03/2024
Director's details changed for Mr Robert Jordan Wolfson on 2024-03-15
View PDF (2 pages)
dot icon15/03/2024
Director's details changed for Mr Robert Jordan Wolfson on 2024-03-15
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-25 with updates
View PDF (3 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-17 with updates
View PDF (4 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-17 with updates
View PDF (4 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-17 with updates
View PDF (5 pages)
dot icon07/09/2020
Termination of appointment of David Philip Lear as a director on 2020-09-04
View PDF (1 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (4 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon30/04/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon22/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon22/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (7 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon08/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (7 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon27/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon27/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon25/09/2009
Return made up to 17/09/09; full list of members
View PDF (5 pages)
dot icon24/09/2009
Secretary's change of particulars / james perry / 24/09/2009
View PDF (1 pages)
dot icon03/09/2009
Director's change of particulars / robert wolfson / 01/09/2009
View PDF (1 pages)
dot icon03/09/2009
Secretary's change of particulars / james perry / 01/09/2009
View PDF (2 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon27/01/2009
Return made up to 17/09/08; full list of members; amend
View PDF (7 pages)
dot icon27/01/2009
Return made up to 17/09/07; full list of members; amend
View PDF (7 pages)
dot icon21/12/2008
Director's change of particulars / jurai stones / 05/10/2007
View PDF (1 pages)
dot icon02/10/2008
Return made up to 17/09/08; full list of members
View PDF (5 pages)
dot icon02/10/2008
Director's change of particulars / robert wolfson / 01/09/2008
View PDF (2 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon18/10/2007
Return made up to 17/09/07; full list of members
View PDF (4 pages)
dot icon18/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon28/12/2006
Return made up to 17/09/06; full list of members
View PDF (4 pages)
dot icon28/12/2006
Director resigned
View PDF (1 pages)
dot icon17/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon27/09/2005
Return made up to 17/09/05; full list of members
View PDF (4 pages)
dot icon27/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon07/10/2004
Return made up to 17/09/04; full list of members
View PDF (10 pages)
dot icon20/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon31/01/2004
New director appointed
View PDF (2 pages)
dot icon31/01/2004
New director appointed
View PDF (2 pages)
dot icon19/09/2003
Return made up to 17/09/03; full list of members
View PDF (8 pages)
dot icon16/04/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (8 pages)
dot icon14/10/2002
Return made up to 17/09/02; full list of members
View PDF (8 pages)
dot icon29/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon27/05/2002
New director appointed
View PDF (2 pages)
dot icon21/09/2001
Return made up to 17/09/01; full list of members
View PDF (7 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-09-30
View PDF (4 pages)
dot icon16/10/2000
Return made up to 17/09/00; full list of members
View PDF (7 pages)
dot icon09/12/1999
Accounts for a small company made up to 1999-09-30
View PDF (4 pages)
dot icon20/09/1999
Return made up to 17/09/99; no change of members
View PDF (4 pages)
dot icon10/12/1998
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon16/11/1998
Return made up to 17/09/98; no change of members
View PDF (4 pages)
dot icon10/06/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon02/10/1997
Return made up to 17/09/97; full list of members
View PDF (6 pages)
dot icon11/02/1997
Accounts for a small company made up to 1996-09-30
View PDF (4 pages)
dot icon16/09/1996
Return made up to 17/09/96; no change of members
View PDF (4 pages)
dot icon15/04/1996
Accounts for a small company made up to 1995-09-30
View PDF (4 pages)
dot icon26/10/1995
Return made up to 17/09/95; no change of members
View PDF (0 pages)
dot icon19/09/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/07/1995
Ad 15/03/94--------- £ si 98@1
View PDF (2 pages)
dot icon11/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon28/09/1994
Return made up to 17/09/94; full list of members
View PDF (0 pages)
dot icon21/03/1994
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon03/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/12/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon17/09/1993
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+27.58 % *

* during past year

Cash in Bank

£1,232,091.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
25/01/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.46M
-
0.00
965.72K
-
2022
2
1.48M
-
0.00
1.23M
-
2022
2
1.48M
-
0.00
1.23M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.48M £Ascended1.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.23M £Ascended27.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
16/09/1993 - 16/09/1993
4893
Key Legal Services (Nominees) Limited
Nominee Director
16/09/1993 - 16/09/1993
4782
Stones, Jurai
Director
22/01/2004 - Present
1
Perry, James Brenton
Secretary
16/09/1993 - Present
-
Lear, David Philip
Director
22/01/2004 - 03/09/2020
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIRCHWOOD PARK LIMITED

BIRCHWOOD PARK LIMITED is an(a) Dissolved company incorporated on 17/09/1993 with the registered office located at Cg & Co, 27 Byrom Street, Manchester M3 4PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD PARK LIMITED?

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BIRCHWOOD PARK LIMITED is currently Dissolved. It was registered on 17/09/1993 and dissolved on 18/06/2025.

Where is BIRCHWOOD PARK LIMITED located?

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BIRCHWOOD PARK LIMITED is registered at Cg & Co, 27 Byrom Street, Manchester M3 4PF.

What does BIRCHWOOD PARK LIMITED do?

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BIRCHWOOD PARK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BIRCHWOOD PARK LIMITED have?

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BIRCHWOOD PARK LIMITED had 2 employees in 2022.

What is the latest filing for BIRCHWOOD PARK LIMITED?

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The latest filing was on 18/06/2025: Final Gazette dissolved following liquidation.