BIRDSTONE PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

06336267

Incorporation date

07/08/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

05/05/2026

Final Gazette dissolved via voluntary strike-off

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17/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2026

Application to strike the company off the register

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

23/12/2024

Total exemption full accounts made up to 2023-09-30

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26/09/2024

Previous accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

26/07/2024

Registered office address changed from Birch Mill Business Centre Heywood Old Road Heywood Manchester OL10 2RR to Birch Mill Business Centre Heywood Old Road Heywood Manchester OL10 2QQ on 2024-07-26

View PDF (1 pages)

26/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

30/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

07/02/2022

Previous accounting period extended from 2021-07-29 to 2021-09-30

View PDF (1 pages)

27/10/2021

Micro company accounts made up to 2020-07-29

View PDF (3 pages)

10/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

27/07/2021

Previous accounting period shortened from 2020-07-30 to 2020-07-29

View PDF (1 pages)

27/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

15/01/2021

Satisfaction of charge 063362670001 in full

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14/11/2020

Satisfaction of charge 063362670002 in full

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (6 pages)

12/08/2020

Termination of appointment of a director

View PDF (1 pages)

11/08/2020

Termination of appointment of Eli Neumann as a director on 2020-06-11

View PDF (1 pages)

11/08/2020

Director's details changed for Neumann Eli on 2020-08-10

View PDF (2 pages)

20/05/2020

Change of details for Fitton Holdings Limited as a person with significant control on 2020-05-05

View PDF (2 pages)

20/05/2020

Cessation of Eli Neumann as a person with significant control on 2020-05-05

View PDF (1 pages)

20/05/2020

Cessation of Eli Neumann as a person with significant control on 2020-05-05

View PDF (1 pages)

19/05/2020

Notification of Fitton Holdings Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

19/05/2020

Cessation of Simon Oliver Fitton as a person with significant control on 2020-04-29

View PDF (1 pages)

19/05/2020

Cessation of Simon Fitton as a person with significant control on 2020-04-29

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

31/07/2019

Director's details changed for Mr Simon Oliver Fitton on 2019-07-31

View PDF (2 pages)

22/02/2019

Micro company accounts made up to 2018-07-31

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19/02/2019

Part of the property or undertaking has been released from charge 063362670002

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

25/07/2018

Previous accounting period shortened from 2017-08-30 to 2017-07-31

View PDF (1 pages)

25/05/2018

Previous accounting period shortened from 2017-08-31 to 2017-08-30

View PDF (1 pages)

05/09/2017

Registration of charge 063362670002, created on 2017-08-30

View PDF (41 pages)

25/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (6 pages)

17/08/2017

Registration of charge 063362670001, created on 2017-08-17

View PDF (42 pages)

16/08/2017

Notification of Eli Neumann as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Notification of Simon Oliver Fitton as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

17/08/2016

Appointment of Mr Simon Fitton as a director

View PDF (2 pages)

17/08/2016

Appointment of Mr Simon Fitton as a director on 2016-08-16

View PDF (2 pages)

03/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

27/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

06/05/2014

Accounts for a dormant company made up to 2013-08-31

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08/10/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

17/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

29/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

24/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

11/08/2010

Director's details changed for Neumann Eli on 2010-08-06

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (3 pages)

28/05/2010

Accounts for a dormant company made up to 2009-08-31

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25/08/2009

Return made up to 07/08/09; full list of members

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03/06/2009

Accounts for a dormant company made up to 2008-08-31

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23/04/2009

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

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18/10/2007

New director appointed

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: birch mill business centre heywood old road heywood lancashire OL10 2QQ

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.68 % *

* during past year

Cash in Bank

£95,206.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

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

2021
0
19.49K
-
0.00
376.05K
-

2022
0
25.31K
-
0.00
95.21K
-

2022
0
25.31K
-
0.00
95.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.31K £29.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.21K £-74.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fitton, Simon Oliver	Director	16/08/2016 - Present	30
Neumann, Eli	Director	07/08/2007 - 11/06/2020	14
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/08/2007 - 07/09/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	07/08/2007 - 07/09/2007	41295

Persons with Significant Control

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

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Description

About BIRDSTONE PROPERTIES LTD

BIRDSTONE PROPERTIES LTD is an(a) Dissolved company incorporated on 07/08/2007 with the registered office located at Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester OL10 2QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDSTONE PROPERTIES LTD?

BIRDSTONE PROPERTIES LTD is currently Dissolved. It was registered on 07/08/2007 and dissolved on 05/05/2026.

Where is BIRDSTONE PROPERTIES LTD located?

BIRDSTONE PROPERTIES LTD is registered at Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester OL10 2QQ.

What does BIRDSTONE PROPERTIES LTD do?

BIRDSTONE PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRDSTONE PROPERTIES LTD?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.