BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 C/O KNIGHT FRANK (FAO SARAH HODGSON)
LEEDS
WEST YORKSHIRE
LS1 2JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD BUCKLES May 1976 British Director 2021-05-28 CURRENT
MR STEWART MALCOLM BROWN Apr 1965 British Director 2019-04-15 CURRENT
NORTH WEST PORTFOLIO (NO.2) LIMITED Corporate Director 2018-09-21 CURRENT
JANET SUTHERLAND May 1968 British Director 2005-01-01 UNTIL 2016-05-23 RESIGNED
MYRA STEVENSON CAMERON May 1946 British Secretary 1996-10-18 UNTIL 2002-03-07 RESIGNED
MRS CLARE SUSANNE DODDS Secretary 2013-07-11 UNTIL 2021-04-13 RESIGNED
REBECCA LUCY FOWLER British Secretary 2008-07-30 UNTIL 2012-01-20 RESIGNED
MR MICHAEL ROBERT GUY Secretary 2012-01-20 UNTIL 2013-07-11 RESIGNED
ANDREW JOHN HOLLAND British Secretary 2002-03-07 UNTIL 2005-02-01 RESIGNED
JOANNE CLAIRE MCGEACHIE British Secretary 2006-11-22 UNTIL 2008-07-30 RESIGNED
DONNA JEAN MCGEACHIE British Secretary 2005-02-01 UNTIL 2005-08-26 RESIGNED
LAURA DIANE MORLAND British Secretary 2005-08-26 UNTIL 2006-11-22 RESIGNED
ELIOT JAMES LEWIS WARD Nov 1967 British Director 2002-03-07 UNTIL 2009-09-08 RESIGNED
TERENCE WILLIAM PIZZIE Feb 1961 British Director 2002-03-07 UNTIL 2004-10-29 RESIGNED
MR CLIVE GRAEME PERRIN Oct 1954 English Director 1996-10-18 UNTIL 2004-10-29 RESIGNED
MRS ANGELA MARY GORE May 1962 British Director 2013-05-14 UNTIL 2021-05-28 RESIGNED
MR JOHN RODERICK BURKE Aug 1953 British Director 1996-10-18 UNTIL 2002-03-07 RESIGNED
CHRISTOPHER JAMES BIRKETT Nov 1981 British Director 2009-09-08 UNTIL 2013-12-17 RESIGNED
MR ROBERT STEPHEN TAYLOR Oct 1989 British Director 2016-05-23 UNTIL 2018-09-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY COURT MANAGEMENT LIMITED CHEADLE ENGLAND Active DORMANT 98000 - Residents property management
BAM PROPERTIES LIMITED HEMEL HEMPSTEAD Active GROUP 68100 - Buying and selling of own real estate
BAM CONSTRUCT & VENTURES UK LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
DARESBURY COURT MAINTENANCE COMPANY LIMITED NANTWICH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CENTRIUM MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HBG PARKLANDS SPV LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
INTERFACE SOLIHULL MANAGEMENT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAM SOLIHULL LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
GLORY MANAGEMENT LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 68100 - Buying and selling of own real estate
DISCOVERY QUAY DEVELOPMENT LIMITED EDINBURGH Dissolved... GROUP 68100 - Buying and selling of own real estate
GA PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HAYMARKET SPV LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
MACKAY PROPERTIES (PERTH) LIMITED ISLE OF LEWIS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAM BUCHANAN LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
HBG HAYMARKET 3 LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
BAM PRINCES STREET LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BAM QUEEN STREET LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BAM CONNISLOW LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BIRCHWOOD_POINT_MAINTENAN - Accounts 2023-09-12 31-12-2022 £28,439 Cash £124,601 equity
BIRCHWOOD_POINT_MAINTENAN - Accounts 2022-09-01 31-12-2021 £28,523 Cash £107,667 equity
BIRCHWOOD_POINT_MAINTENAN - Accounts 2021-05-11 31-12-2020 £28,608 Cash £115,118 equity
BIRCHWOOD_POINT_MAINTENAN - Accounts 2020-11-07 31-12-2019 £28,686 Cash £105,241 equity
BIRCHWOOD_POINT_MAINTENAN - Accounts 2019-08-17 31-12-2018 £28,763 Cash £119,743 equity
BIRCHWOOD_POINT_MAINTENAN - Accounts 2018-09-28 31-12-2017 £28,840 Cash £114,708 equity

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