BIRTLEY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02549534

Incorporation date

17/10/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 17/10/1990)

05/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2024

Application to strike the company off the register

View PDF (1 pages)

08/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

27/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

17/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

20/07/2022

Director's details changed for Ms Irene Ting on 2022-07-06

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

25/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

06/03/2014

Appointment of Mrs Elisa Edwards as a director

View PDF (2 pages)

06/03/2014

Secretary's details changed for Elisa Ting on 2014-03-06

View PDF (1 pages)

06/03/2014

Termination of appointment of Vivian Ting as a director

View PDF (1 pages)

17/02/2014

Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 2014-02-17

View PDF (1 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

09/09/2013

Secretary's details changed for Elisa Ting on 2013-09-09

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

22/10/2009

Registered office address changed from C/O Alan James & Co Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ on 2009-10-22

View PDF (1 pages)

22/10/2009

Director's details changed for Vivian Ting on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Irene Ting on 2009-10-22

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/01/2009

Return made up to 17/10/08; full list of members

View PDF (4 pages)

12/03/2008

Return made up to 17/10/07; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Return made up to 17/10/06; full list of members

View PDF (3 pages)

27/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

21/04/2006

Return made up to 17/10/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

10/01/2005

Return made up to 17/10/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/11/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

27/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

13/05/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Return made up to 17/10/01; full list of members

View PDF (7 pages)

01/03/2003

Return made up to 17/10/02; full list of members

View PDF (8 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

28/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

28/12/2001

Total exemption full accounts made up to 2000-03-31

View PDF (10 pages)

28/12/2001

Total exemption full accounts made up to 1999-03-31

View PDF (10 pages)

17/08/2001

Return made up to 17/10/00; full list of members

View PDF (7 pages)

22/05/2001

Strike-off action suspended

View PDF (1 pages)

22/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/01/1999

Return made up to 17/10/98; no change of members

View PDF (4 pages)

25/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1998

Registered office changed on 31/07/98 from: c/o alan james & co chartered accountants shepperton marina felix lane shepperton middlesex TW17 8NJ

View PDF (1 pages)

23/07/1998

Return made up to 17/10/97; full list of members

View PDF (6 pages)

15/05/1998

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/11/1997

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/1997

Return made up to 17/10/96; no change of members

View PDF (4 pages)

30/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/1995

Return made up to 17/10/95; no change of members

View PDF (4 pages)

03/04/1995

Return made up to 17/10/94; full list of members

View PDF (8 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/04/1994

Secretary's particulars changed

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

12/01/1994

Return made up to 17/10/93; full list of members

View PDF (0 pages)

08/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1992

Return made up to 17/10/92; no change of members

View PDF (0 pages)

27/10/1992

Registered office changed on 27/10/92 from: 14 linden close ruislip manor middx HA4 8TN

View PDF (0 pages)

27/10/1992

Director's particulars changed

View PDF (0 pages)

28/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1991

Return made up to 17/10/91; full list of members

View PDF (0 pages)

29/07/1991

Ad 01/03/91--------- £ si 399992@1=399992 £ ic 8/400000

View PDF (0 pages)

29/07/1991

£ nc 1000/1000000 01/03/91

View PDF (0 pages)

18/12/1990

Ad 01/12/90--------- £ si 6@1=6 £ ic 2/8

View PDF (0 pages)

18/12/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

11/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/12/1990

Resolutions

View PDF (0 pages)

11/12/1990

Registered office changed on 11/12/90 from: 50 old street london EC1V 9AQ

View PDF (0 pages)

17/10/1990

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIRTLEY PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

03/08/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
2
860.55K
-
0.00
898.65K
-

2022
2
860.14K
-
0.00
893.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ting, Irene	Director	24/02/2003 - Present	1
Edwards, Elisa Yuen Fun	Director	06/03/2014 - Present	1
Edwards, Elisa	Secretary	24/02/2003 - Present	-
Edwards, Elisa	Secretary	01/12/1991 - 20/06/2002	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIRTLEY PROPERTIES LIMITED

BIRTLEY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at 16 Gorselands Close, West Byfleet, Surrey KT14 6PU. There are currently 3 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 PROPERTIES LIMITED?

BIRTLEY PROPERTIES LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 05/11/2024.

Where is BIRTLEY PROPERTIES LIMITED located?

BIRTLEY PROPERTIES LIMITED is registered at 16 Gorselands Close, West Byfleet, Surrey KT14 6PU.

What does BIRTLEY PROPERTIES LIMITED do?

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

What is the latest filing for BIRTLEY PROPERTIES LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.