Birch Properties Limited

Company Name	Birch Properties Limited
Directors	Linda Birch and Steven John Winford
Company Status	Active
Company Number	01080720
Category	Private Limited Company
Incorporation Date	8 November 1972(51 years, 6 months ago)
Previous Name	Plastifurn Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Linda Birch
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 October 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Linda Birch
Nationality	British
Status	Current
Appointed	27 October 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Steven John Winford
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Lennard Walter Winford
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(18 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 02 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 The Grove Billericay Essex CM11 1AU

Director Name	Mrs Ellen Mary Winford
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(18 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 11 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Contact

Telephone	07 513332284
Telephone region	Mobile

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ellen Mary Winford 2002 Discretionary Trust 50.00% Ordinary
100 at £1	Mrs Linda E. Birch 50.00% Ordinary

Financials

Year	2014
Net Worth	£353,427
Cash	£87,233
Current Liabilities	£8,806

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

4 March 1976	Delivered on: 16 March 1976 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 ferry lane, rainham, essex title no: egl 17171. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 March 1976

Delivered on: 16 March 1976
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 2 ferry lane, rainham, essex title no: egl 17171. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 December 2023	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 6 December 2023 (1 page)
10 November 2023	Confirmation statement made on 27 October 2023 with updates (5 pages)
22 September 2023	Director's details changed for Mr Steven John Winford on 22 September 2023 (2 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 November 2022	Termination of appointment of Ellen Mary Winford as a director on 11 June 2021 (1 page)
25 November 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 November 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 May 2019	Appointment of Mr Steven John Winford as a director on 2 May 2019 (2 pages)
2 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 November 2017	Secretary's details changed for Linda Birch on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Linda Birch on 8 November 2017 (1 page)
8 November 2017	Director's details changed for Mrs Linda Birch on 8 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
8 November 2017	Director's details changed for Mrs Linda Birch on 8 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
8 November 2017	Director's details changed for Mrs Ellen Mary Winford on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mrs Ellen Mary Winford on 8 November 2017 (2 pages)
4 October 2017	Second filing of the annual return made up to 27 October 2015 (22 pages)
4 October 2017	Second filing of Confirmation Statement dated 27/10/2016 (7 pages)
4 October 2017	Second filing of the annual return made up to 27 October 2015 (22 pages)
4 October 2017	Second filing of Confirmation Statement dated 27/10/2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 September 2017	Satisfaction of charge 1 in full (1 page)
14 September 2017	Satisfaction of charge 1 in full (1 page)
13 June 2017	Registered office address changed from , Room 3 1st Floor, Foremost House, Radford Way Billericay, Essex, CM12 0BT to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from , Room 3 1st Floor, Foremost House, Radford Way Billericay, Essex, CM12 0BT to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 June 2017 (1 page)
4 January 2017	27/10/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/10/2017. (7 pages)
4 January 2017	27/10/16 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/10/2017. (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2017. (7 pages)
17 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 (5 pages)
17 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2017. (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (5 pages)
19 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 200 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (5 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Lennard Winford as a director (1 page)
29 October 2012	Termination of appointment of Lennard Winford as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All shares carry full rights 27/03/2010 (26 pages)
7 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All shares carry full rights 27/03/2010 (26 pages)
7 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Change of share class name or designation (2 pages)
8 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Linda Birch on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Ellen Mary Winford on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Lennard Walter Winford on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Linda Birch on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Linda Birch on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Lennard Walter Winford on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Ellen Mary Winford on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Ellen Mary Winford on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Lennard Walter Winford on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Linda Birch on 17 June 2009 (1 page)
2 December 2009	Director's details changed for Linda Birch on 17 June 2009 (1 page)
30 November 2009	Secretary's details changed for Linda Birch on 17 June 2009 (1 page)
30 November 2009	Secretary's details changed for Linda Birch on 17 June 2009 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 November 2008	Return made up to 27/10/08; full list of members (4 pages)
24 November 2008	Return made up to 27/10/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 December 2007	Return made up to 27/10/07; full list of members (3 pages)
10 December 2007	Return made up to 27/10/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 January 2007	Return made up to 27/10/06; full list of members (3 pages)
17 January 2007	Return made up to 27/10/06; full list of members (3 pages)
15 January 2007	Registered office changed on 15/01/07 from: orbital house, 20 eastern road, romford, essex RM1 3DP (1 page)
15 January 2007	Registered office changed on 15/01/07 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
18 April 2006	Return made up to 27/10/05; full list of members (3 pages)
18 April 2006	Return made up to 27/10/05; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 December 2004	Return made up to 27/10/04; full list of members (7 pages)
7 December 2004	Return made up to 27/10/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 November 2003	Return made up to 27/10/03; full list of members (7 pages)
13 November 2003	Return made up to 27/10/03; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 November 2002	Return made up to 27/10/02; full list of members (7 pages)
28 November 2002	Return made up to 27/10/02; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Registered office changed on 24/10/01 from: squires house, 81-87 high street, billericay, essex CM12 9AS (1 page)
24 October 2001	Registered office changed on 24/10/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 November 2000	Return made up to 27/10/00; full list of members (7 pages)
16 November 2000	Return made up to 27/10/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 November 1998	Return made up to 27/10/98; full list of members (6 pages)
12 November 1998	Return made up to 27/10/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 February 1998	Registered office changed on 18/02/98 from: 22 high street, billericay, essex, CM12 9BQ (1 page)
18 February 1998	Registered office changed on 18/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
6 November 1997	Return made up to 27/10/97; no change of members (4 pages)
6 November 1997	Return made up to 27/10/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
14 November 1996	Return made up to 27/10/96; full list of members (6 pages)
14 November 1996	Return made up to 27/10/96; full list of members (6 pages)
23 October 1995	Return made up to 27/10/95; no change of members (4 pages)
23 October 1995	Return made up to 27/10/95; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
5 April 1989	Memorandum and Articles of Association (14 pages)
5 April 1989	Memorandum and Articles of Association (14 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (2 pages)
20 February 1989	Company name changed\certificate issued on 20/02/89 (2 pages)