BIRTLEY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00748090

Incorporation date

25/01/1963

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1963)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/10/2023

Liquidators' statement of receipts and payments to 2023-09-05

View PDF (10 pages)

17/10/2022

Liquidators' statement of receipts and payments to 2022-09-05

View PDF (10 pages)

12/10/2021

Liquidators' statement of receipts and payments to 2021-09-05

View PDF (10 pages)

12/11/2020

Liquidators' statement of receipts and payments to 2020-09-05

View PDF (9 pages)

30/09/2019

Change of share class name or designation

View PDF (2 pages)

30/09/2019

Sub-division of shares on 2019-06-28

View PDF (4 pages)

23/09/2019

Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to 10 st Helens Road Swansea SA1 4AW on 2019-09-23

View PDF (2 pages)

20/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2019

Insolvency resolution

View PDF (1 pages)

20/09/2019

Insolvency resolution

View PDF (1 pages)

20/09/2019

Resolutions

View PDF (1 pages)

20/09/2019

Declaration of solvency

View PDF (5 pages)

17/09/2019

Cessation of James Alexander Birt as a person with significant control on 2019-06-28

View PDF (1 pages)

17/09/2019

Change of details for Mrs Amanda Jayne Knight as a person with significant control on 2019-06-28

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-05-29

View PDF (11 pages)

17/05/2018

Previous accounting period shortened from 2017-05-30 to 2017-05-29

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

22/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

28/06/2017

Notification of James Alexander Birt as a person with significant control on 2017-06-21

View PDF (2 pages)

28/06/2017

Notification of Amanda Jayne Knight as a person with significant control on 2017-06-21

View PDF (2 pages)

28/06/2017

Cessation of Colin Robert Birt as a person with significant control on 2016-06-21

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

27/06/2017

Notification of Colin Robert Birt as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

26/06/2017

Termination of appointment of Colin Robert Birt as a director on 2016-06-22

View PDF (1 pages)

26/06/2017

Appointment of Ms Amanda Knight as a director on 2017-06-23

View PDF (2 pages)

26/06/2017

Appointment of Mr James Alexander Birt as a director on 2017-06-23

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

12/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

30/12/2015

Director's details changed for Mr Colin Robert Birt on 2015-12-30

View PDF (2 pages)

30/12/2015

Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2015-12-30

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

01/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

07/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

01/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

28/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

28/02/2011

Director's details changed for Mr Colin Robert Birt on 2011-02-25

View PDF (2 pages)

25/02/2011

Termination of appointment of Eileen Birt as a director

View PDF (1 pages)

25/02/2011

Termination of appointment of Eileen Birt as a secretary

View PDF (1 pages)

24/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

08/03/2010

Registered office address changed from 21 Woodridge Court Langland Swansea SA3 4TH Wales on 2010-03-08

View PDF (1 pages)

01/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

26/02/2010

Registered office address changed from 6 Langland Court Road Langland Swansea SA3 4TB on 2010-02-26

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Eileen Olga Birt on 2010-02-25

View PDF (2 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/04/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

26/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

24/03/2007

Registered office changed on 24/03/07 from: langland court hotel langland swansea west glamorgan SA3 4TD

View PDF (1 pages)

15/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

15/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

13/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

10/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

05/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

05/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

23/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

18/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

06/01/2003

Director's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

04/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (9 pages)

12/07/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

31/05/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

19/05/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

13/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

19/03/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

11/12/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

12/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

28/02/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

19/03/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

01/03/1995

Return made up to 25/02/95; no change of members

View PDF (4 pages)

08/02/1995

Full accounts made up to 1994-05-31

View PDF (17 pages)

24/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1994

Full accounts made up to 1993-05-31

View PDF (20 pages)

07/04/1994

Return made up to 25/02/94; no change of members

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12/05/1993

Return made up to 25/02/93; full list of members

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23/02/1993

Full accounts made up to 1992-05-31

View PDF (19 pages)

29/01/1993

Particulars of mortgage/charge

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30/04/1992

Return made up to 25/02/92; no change of members

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10/02/1992

Full accounts made up to 1991-05-31

View PDF (20 pages)

30/06/1991

Return made up to 25/02/91; no change of members

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22/05/1991

Full accounts made up to 1990-05-31

View PDF (19 pages)

22/02/1991

Return made up to 25/02/90; full list of members

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06/08/1990

Full accounts made up to 1989-05-31

View PDF (9 pages)

06/08/1990

Return made up to 25/02/89; full list of members

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21/09/1989

Full accounts made up to 1988-05-31

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31/05/1989

Return made up to 31/12/88; full list of members

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23/05/1988

Full accounts made up to 1987-05-31

View PDF (9 pages)

23/05/1988

Return made up to 25/11/87; full list of members

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01/03/1988

Accounts made up to 1986-05-31

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Full accounts made up to 1985-05-31

View PDF (9 pages)

20/11/1986

Return made up to 01/09/86; full list of members

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27/10/1986

Declaration of satisfaction of mortgage/charge

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08/01/1986

Accounts made up to 1984-05-31

View PDF (9 pages)

25/01/1963

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/05/2017

Last change occurred

29/05/2017

Accounts

Total Exemption Full

Last made up date

29/05/2017

Next account date

29/05/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birt, Colin Robert	Director	10/02/2004 - 22/06/2016	-
Knight, Amanda Jayne	Director	23/06/2017 - Present	-
Birt, James Alexander	Director	23/06/2017 - Present	3

Persons with Significant Control

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

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Description

About BIRTLEY DEVELOPMENTS LIMITED

BIRTLEY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/01/1963 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 BIRTLEY DEVELOPMENTS LIMITED?

BIRTLEY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/01/1963 and dissolved on 12/03/2024.

Where is BIRTLEY DEVELOPMENTS LIMITED located?

BIRTLEY DEVELOPMENTS LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does BIRTLEY DEVELOPMENTS LIMITED do?

BIRTLEY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BIRTLEY DEVELOPMENTS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.