BIRSTALL LAND INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00304176

Incorporation date

19/08/1935

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 19/08/1935)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

26/06/2025

Change of details for Montgomery Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/08/2023

Director's details changed for Mrs Laura Grace Montgomery on 2023-08-21

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

02/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

09/03/2021

Change of details for Bassett Trust Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

03/11/2020

Registered office address changed from Shalden Park Steading Shalden Alton Hampshire GU34 4DS to 46 Oxford Gardens London W10 5UH on 2020-11-03

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

27/10/2020

Appointment of Mr Hugh Geoffrey Clive Montgomery as a director on 2020-10-27

View PDF (2 pages)

27/10/2020

Termination of appointment of Michael David Colin Craven Campbell as a director on 2020-10-27

View PDF (1 pages)

27/10/2020

Termination of appointment of Linda Frances Campbell as a director on 2020-10-27

View PDF (1 pages)

27/10/2020

Termination of appointment of Linda Frances Campbell as a secretary on 2020-10-27

View PDF (1 pages)

22/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

10/08/2018

Director's details changed for Mr Michael David Colin Craven Campbell on 2017-12-18

View PDF (2 pages)

10/08/2018

Director's details changed for Mrs Laura Grace Montgomery on 2017-12-18

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

30/07/2018

Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

View PDF (1 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

06/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

28/07/2016

Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT

View PDF (1 pages)

27/07/2016

Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House Oakfield Sale Cheshire M33 6TT

View PDF (1 pages)

27/07/2016

Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House Oakfield Sale Cheshire M33 6TT

View PDF (1 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

30/07/2015

Director's details changed for Mrs Linda Frances Campbell on 2014-07-17

View PDF (2 pages)

30/07/2015

Director's details changed for Mrs Laura Grace Montgomery on 2014-07-17

View PDF (2 pages)

30/07/2015

Director's details changed for Mr Michael David Colin Craven Campbell on 2014-07-17

View PDF (2 pages)

30/07/2015

Secretary's details changed for Mrs Linda Frances Campbell on 2014-07-17

View PDF (1 pages)

19/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 003041760005 in full

View PDF (4 pages)

20/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

10/07/2014

Registration of charge 003041760005, created on 2014-07-08

View PDF (12 pages)

16/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

15/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Laura Grace Montgomery on 2010-01-25

View PDF (2 pages)

08/12/2009

Director's details changed for Laura Grace Campbell on 2009-10-01

View PDF (2 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

07/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

07/08/2009

Director's change of particulars / laura campbell / 08/07/2009

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

14/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

15/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

16/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

21/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

16/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (35 pages)

05/06/1999

Registered office changed on 05/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN

View PDF (1 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

18/08/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

14/08/1996

Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES

View PDF (1 pages)

17/01/1996

Memorandum and Articles of Association

View PDF (18 pages)

17/01/1996

Resolutions

View PDF (8 pages)

17/01/1996

Resolutions

View PDF (8 pages)

24/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

11/08/1995

Return made up to 16/07/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

14/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

19/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

03/03/1994

Director resigned

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

29/07/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (19 pages)

14/01/1993

Memorandum and Articles of Association

View PDF (6 pages)

14/01/1993

Resolutions

View PDF (5 pages)

11/01/1993

Director resigned

View PDF (0 pages)

28/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/08/1992

Return made up to 16/07/92; no change of members

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/08/1991

Return made up to 16/07/91; no change of members

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/09/1990

Return made up to 19/07/90; full list of members

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

29/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

29/09/1988

Return made up to 31/07/88; full list of members

View PDF (0 pages)

13/06/1988

Memorandum and Articles of Association

View PDF (15 pages)

06/04/1988

New director appointed

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/08/1987

Return made up to 16/07/87; full list of members

View PDF (0 pages)

31/03/1987

Registered office changed on 31/03/87 from: arundell house arundell place farnham surrey GU9 7ES

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/08/1986

Return made up to 04/08/86; full list of members

View PDF (0 pages)

09/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/08/1935

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
13.45M
-
0.00
402.15K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Montgomery, Hugh Geoffrey Clive	Director	27/10/2020 - Present	11
Montgomery, Laura Grace	Director	03/09/2007 - Present	49
Campbell, Linda Frances	Secretary	10/10/1995 - 27/10/2020	21

Persons with Significant Control

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

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Description

About BIRSTALL LAND INVESTMENTS LIMITED

BIRSTALL LAND INVESTMENTS LIMITED is an(a) Active company incorporated on 19/08/1935 with the registered office located at 46 Oxford Gardens, London W10 5UH. There are currently 2 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 BIRSTALL LAND INVESTMENTS LIMITED?

BIRSTALL LAND INVESTMENTS LIMITED is currently Active. It was registered on 19/08/1935 .

Where is BIRSTALL LAND INVESTMENTS LIMITED located?

BIRSTALL LAND INVESTMENTS LIMITED is registered at 46 Oxford Gardens, London W10 5UH.

What does BIRSTALL LAND INVESTMENTS LIMITED do?

BIRSTALL LAND INVESTMENTS LIMITED 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 BIRSTALL LAND INVESTMENTS LIMITED?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2024-12-31.