BIRTWISTLE INVESTMENT PROPERTIES LIMITED

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BIRTWISTLE INVESTMENT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00651852

Incorporation date

08/03/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZCopy
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Latest events (Record since 08/03/1960)
dot icon13/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon03/03/2026
Compulsory strike-off action has been discontinued
dot icon02/03/2026
Termination of appointment of David Birtwistle as a director on 2026-02-25
dot icon02/03/2026
Termination of appointment of David Birtwistle as a secretary on 2026-02-25
dot icon02/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon24/02/2026
First Gazette notice for compulsory strike-off
dot icon11/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/04/2025
Cessation of Charles Arthur Birtwistle as a person with significant control on 2021-01-23
dot icon09/01/2025
Confirmation statement made on 2024-11-14 with no updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon17/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2022
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2022-09-13
dot icon23/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/07/2021
Termination of appointment of Charles Arthur Birtwistle as a director on 2021-01-23
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/11/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon05/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon05/12/2019
Change of details for Miss Molly Jean Birtwistle as a person with significant control on 2019-12-04
dot icon05/12/2019
Change of details for Mr Charles Arthur Birtwistle as a person with significant control on 2019-12-04
dot icon05/12/2019
Director's details changed for Molly Jean Birtwistle on 2019-12-04
dot icon05/12/2019
Director's details changed for Charles Arthur Birtwistle on 2019-12-04
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon15/11/2016
Director's details changed for Charles Arthur Birtwistle on 2016-11-15
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon16/11/2015
Director's details changed for Molly Jean Birtwistle on 2015-10-14
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon19/11/2014
Director's details changed for Charles Arthur Birtwistle on 2014-10-14
dot icon19/11/2014
Director's details changed for Molly Jean Birtwistle on 2014-11-14
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon22/11/2013
Director's details changed for Molly Jean Birtwistle on 2013-11-14
dot icon22/11/2013
Director's details changed for Charles Arthur Birtwistle on 2013-11-14
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/03/2011
Certificate of change of name
dot icon09/03/2011
Change of name notice
dot icon24/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon21/01/2010
Director's details changed for Mr David Birtwistle on 2009-11-14
dot icon21/01/2010
Director's details changed for Charles Arthur Birtwistle on 2009-11-14
dot icon21/01/2010
Director's details changed for Molly Jean Birtwistle on 2009-11-14
dot icon21/01/2010
Secretary's details changed for David Birtwistle on 2009-11-14
dot icon17/01/2010
S-div
dot icon17/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/12/2008
Appointment terminate, director richard henry tedstone logged form
dot icon19/12/2008
Return made up to 14/11/08; full list of members
dot icon19/12/2008
Appointment terminated director richard tedstone
dot icon12/09/2008
Director appointed charles arthur birtwistle
dot icon12/09/2008
Director appointed molly jean birtwistle
dot icon19/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 14/11/07; full list of members
dot icon05/12/2007
Secretary resigned;director resigned
dot icon05/12/2007
New secretary appointed;new director appointed
dot icon11/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/11/2006
Return made up to 14/11/06; full list of members
dot icon10/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/11/2005
Return made up to 14/11/05; full list of members
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 14/11/04; full list of members
dot icon14/09/2004
Registered office changed on 14/09/04 from: 14 wood street bolton BL1 1DZ
dot icon19/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/11/2003
Return made up to 14/11/03; full list of members
dot icon14/07/2003
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon20/11/2002
Return made up to 14/11/02; full list of members
dot icon20/11/2002
Total exemption small company accounts made up to 2002-07-31
dot icon08/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon10/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon16/11/2001
Return made up to 14/11/01; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-07-31
dot icon27/11/2000
Return made up to 14/11/00; full list of members
dot icon09/10/2000
Particulars of mortgage/charge
dot icon25/08/2000
£ ic 16000/5625 04/08/00 £ sr 10375@1=10375
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Resolutions
dot icon11/08/2000
Director resigned
dot icon30/12/1999
Accounts for a small company made up to 1999-07-31
dot icon25/11/1999
Return made up to 14/11/99; full list of members
dot icon31/12/1998
Accounts for a small company made up to 1998-07-31
dot icon23/11/1998
Return made up to 14/11/98; no change of members
dot icon18/12/1997
Accounts for a small company made up to 1997-07-31
dot icon26/11/1997
Return made up to 14/11/97; no change of members
dot icon04/12/1996
Accounts for a small company made up to 1996-07-31
dot icon25/11/1996
Return made up to 14/11/96; full list of members
dot icon08/01/1996
Accounts for a small company made up to 1995-07-31
dot icon22/11/1995
Return made up to 14/11/95; full list of members
dot icon14/01/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 14/11/94; full list of members
dot icon12/12/1993
Accounts for a small company made up to 1993-07-31
dot icon12/12/1993
Return made up to 14/11/93; full list of members
dot icon22/12/1992
Accounts for a small company made up to 1992-07-31
dot icon19/11/1992
Return made up to 14/11/92; full list of members
dot icon27/01/1992
Return made up to 14/11/91; no change of members
dot icon24/01/1992
Accounts for a small company made up to 1991-07-31
dot icon14/12/1990
Accounts for a small company made up to 1990-07-31
dot icon14/12/1990
Return made up to 14/11/90; no change of members
dot icon23/01/1990
Return made up to 29/12/89; full list of members
dot icon11/01/1990
Accounts for a small company made up to 1989-07-31
dot icon12/01/1989
Accounts for a small company made up to 1988-07-31
dot icon12/01/1989
Return made up to 23/12/88; full list of members
dot icon01/03/1988
Return made up to 25/12/87; full list of members
dot icon29/01/1988
Accounts for a small company made up to 1987-07-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Accounts for a small company made up to 1986-07-31
dot icon22/12/1986
Return made up to 19/12/86; full list of members
dot icon08/03/1960
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-9.73 % *

* during past year

Cash in Bank

£8,627.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
124.42K
-
0.00
9.56K
-
2022
2
126.40K
-
0.00
8.63K
-
2022
2
126.40K
-
0.00
8.63K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

126.40K £Ascended1.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.63K £Descended-9.73 % *

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
Birtwistle, Molly Jean
Director
04/08/2008 - Present
-
Birtwistle, Charles Arthur
Director
04/08/2008 - 23/01/2021
-
Birtwistle, David
Director
14/11/2007 - 25/02/2026
1
Birtwistle, David
Secretary
14/11/2007 - 25/02/2026
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIRTWISTLE INVESTMENT PROPERTIES LIMITED

BIRTWISTLE INVESTMENT PROPERTIES LIMITED is an(a) Active company incorporated on 08/03/1960 with the registered office located at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRTWISTLE INVESTMENT PROPERTIES LIMITED?

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BIRTWISTLE INVESTMENT PROPERTIES LIMITED is currently Active. It was registered on 08/03/1960 .

Where is BIRTWISTLE INVESTMENT PROPERTIES LIMITED located?

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BIRTWISTLE INVESTMENT PROPERTIES LIMITED is registered at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ.

What does BIRTWISTLE INVESTMENT PROPERTIES LIMITED do?

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BIRTWISTLE INVESTMENT PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BIRTWISTLE INVESTMENT PROPERTIES LIMITED have?

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BIRTWISTLE INVESTMENT PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BIRTWISTLE INVESTMENT PROPERTIES LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.