BIRDS HILL INVESTMENTS LIMITED

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BIRDS HILL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00639949

Incorporation date

19/10/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

Swallows Lodge, Littlebourne Road, Canterbury, Kent CT3 4AFCopy
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Latest events (Record since 19/10/1959)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon31/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon11/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with updates
dot icon08/08/2022
Director's details changed for Mr Oliver James Vaughan on 2022-08-06
dot icon08/08/2022
Change of details for Mr Oliver James Vaughan as a person with significant control on 2022-08-06
dot icon29/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon29/05/2022
Notification of Toby John Vaughan as a person with significant control on 2021-10-19
dot icon29/05/2022
Notification of Oliver James Vaughan as a person with significant control on 2021-10-19
dot icon20/01/2022
Change of details for Mrs Kathleen Mary Vaughan as a person with significant control on 2021-10-20
dot icon21/10/2021
Director's details changed for Mr Toby John Vaughan on 2021-06-18
dot icon03/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon02/02/2021
Director's details changed for Mrs Anne Louise Walker on 2021-02-01
dot icon02/02/2021
Director's details changed for Pamela Mildred Donaldson on 2021-02-01
dot icon02/02/2021
Appointment of Mr Toby John Vaughan as a director on 2021-02-01
dot icon02/02/2021
Appointment of Mr Oliver James Vaughan as a director on 2021-02-01
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/05/2020
Director's details changed for Mrs Anne Louise Walker on 2020-01-28
dot icon26/05/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/08/2019
Satisfaction of charge 1 in full
dot icon21/08/2019
Satisfaction of charge 3 in full
dot icon21/08/2019
Satisfaction of charge 4 in full
dot icon24/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon14/05/2019
Appointment of Mrs Kathleen Mary Vaughan as a secretary on 2019-05-01
dot icon14/05/2019
Termination of appointment of Pamela Mildred Donaldson as a secretary on 2019-05-01
dot icon25/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/06/2016
Director's details changed for Mrs Anne Louise Walker on 2015-05-08
dot icon20/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon20/06/2016
Director's details changed for Miss Anne Louise Donaldson on 2015-05-08
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon17/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon06/03/2012
Termination of appointment of Gerald Mann as a director
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon14/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon25/05/2010
Director's details changed for Mrs Kathleen Mary Vaughan on 2010-05-23
dot icon25/05/2010
Director's details changed for Pamela Mildred Donaldson on 2010-05-23
dot icon25/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon27/05/2009
Return made up to 23/05/09; full list of members
dot icon15/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon04/06/2008
Return made up to 23/05/08; full list of members
dot icon04/06/2008
Location of register of members
dot icon04/06/2008
Location of debenture register
dot icon04/06/2008
Registered office changed on 04/06/2008 from swallows lodge littlebourne road canterbury kent CT3 4AF united kingdom
dot icon04/06/2008
Registered office changed on 04/06/2008 from forstal farmhouse preston wingham nr canterbury kent CT3 1DR
dot icon11/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon30/05/2007
Return made up to 23/05/07; full list of members
dot icon24/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon07/06/2006
Return made up to 23/05/06; full list of members
dot icon23/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon05/07/2005
Return made up to 23/05/05; full list of members
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon18/06/2004
Return made up to 23/05/04; full list of members
dot icon11/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon08/06/2003
Return made up to 23/05/03; full list of members
dot icon23/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon12/06/2002
Return made up to 23/05/02; full list of members
dot icon17/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon15/06/2001
Return made up to 23/05/01; full list of members
dot icon10/10/2000
Accounts made up to 2000-03-31
dot icon25/05/2000
Return made up to 23/05/00; full list of members
dot icon21/07/1999
Accounts made up to 1999-03-31
dot icon14/07/1999
Declaration of satisfaction of mortgage/charge
dot icon23/06/1999
Return made up to 23/05/99; full list of members
dot icon17/07/1998
Accounts made up to 1998-03-31
dot icon04/06/1998
Return made up to 23/05/98; full list of members
dot icon17/07/1997
Accounts made up to 1997-03-31
dot icon25/05/1997
Return made up to 23/05/97; no change of members
dot icon19/08/1996
Accounts made up to 1996-03-31
dot icon25/06/1996
Return made up to 23/05/96; no change of members
dot icon07/08/1995
Accounts made up to 1995-03-31
dot icon31/05/1995
Return made up to 23/05/95; full list of members
dot icon14/10/1994
Accounts for a small company made up to 1994-03-31
dot icon24/05/1994
Return made up to 23/05/94; no change of members
dot icon02/02/1994
Accounts made up to 1993-03-31
dot icon20/05/1993
Return made up to 23/05/93; no change of members
dot icon24/08/1992
Accounts made up to 1992-03-31
dot icon01/06/1992
Director resigned;new director appointed
dot icon01/06/1992
New director appointed
dot icon01/06/1992
New director appointed
dot icon01/06/1992
Return made up to 23/05/92; full list of members
dot icon12/06/1991
Accounts made up to 1991-03-31
dot icon12/06/1991
Return made up to 23/05/91; no change of members
dot icon11/07/1990
Return made up to 08/06/90; full list of members
dot icon29/06/1990
Accounts made up to 1990-03-31
dot icon28/09/1989
Accounts made up to 1989-03-31
dot icon28/09/1989
Return made up to 12/09/89; full list of members
dot icon24/10/1988
Accounts made up to 1988-03-31
dot icon24/10/1988
Return made up to 16/08/88; full list of members
dot icon18/11/1987
Accounts made up to 1987-03-31
dot icon18/11/1987
Return made up to 23/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/08/1986
Return made up to 18/07/86; full list of members
dot icon17/07/1986
Accounts made up to 1986-03-31
dot icon19/10/1959
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+12.23 % *

* during past year

Cash in Bank

£306,770.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
3.29M
-
0.00
257.67K
-
2022
5
3.33M
-
0.00
273.33K
-
2023
5
3.78M
-
0.00
306.77K
-
2023
5
3.78M
-
0.00
306.77K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

3.78M £Ascended13.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

306.77K £Ascended12.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Toby John
Director
01/02/2021 - Present
4
Vaughan, Oliver James
Director
01/02/2021 - Present
3
Vaughan, Kathleen Mary
Secretary
01/05/2019 - Present
-
Donaldson, Pamela Mildred
Secretary
17/02/1992 - 01/05/2019
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BIRDS HILL INVESTMENTS LIMITED

BIRDS HILL INVESTMENTS LIMITED is an(a) Active company incorporated on 19/10/1959 with the registered office located at Swallows Lodge, Littlebourne Road, Canterbury, Kent CT3 4AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDS HILL INVESTMENTS LIMITED?

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BIRDS HILL INVESTMENTS LIMITED is currently Active. It was registered on 19/10/1959 .

Where is BIRDS HILL INVESTMENTS LIMITED located?

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BIRDS HILL INVESTMENTS LIMITED is registered at Swallows Lodge, Littlebourne Road, Canterbury, Kent CT3 4AF.

What does BIRDS HILL INVESTMENTS LIMITED do?

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BIRDS HILL INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BIRDS HILL INVESTMENTS LIMITED have?

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BIRDS HILL INVESTMENTS LIMITED had 5 employees in 2023.

What is the latest filing for BIRDS HILL INVESTMENTS LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.