BIRCH PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Birch Properties Ltd

BIRCH PROPERTIES LIMITED was founded on 1972-11-08 and has its registered office in Colchester. The organisation's status is listed as "Active". Birch Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIRCH PROPERTIES LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG Other companies in CM12

Filing Information

Company Number		01080720
Company ID Number		01080720
Date formed		1972-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 16:55:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH PROPERTIES LIMITED
The accountancy firm based at this address is LB GROUP LIMITED

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Companies with same name BIRCH PROPERTIES LIMITED

The following companies were found which have the same name as BIRCH PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Birch Properties, LLC	7029 Torrey St Arvada CO 80007	Good Standing	Company formed on the 2014-07-20
Birch Properties, Inc.	8400 East Crescent Parkway Suite 605 Greenwood Village CO CO 80111	Good Standing	Company formed on the 2006-04-11
BIRCH PROPERTIES LLC	3913 N 29TH ST TACOMA WA 984070000	Active	Company formed on the 2013-04-26
BIRCH PROPERTIES, LLC	O'CONNER ST CLAIR SHORES 48080 Michigan 21930	UNKNOWN	Company formed on the 2010-06-24
BIRCH PROPERTIES, LLC	723 KENTUCKY DR ROCHESTER HILLS Michigan 48307	UNKNOWN	Company formed on the 2004-04-22
BIRCH PROPERTIES, L.L.C.	413 INDUSTRY DRIVE HAMPTON VA 23661	Active	Company formed on the 2001-01-18
BIRCH PROPERTIES GROUP PTY LTD		Active	Company formed on the 2015-06-19
BIRCH PROPERTIES PROPRIETARY LIMITED		Active	Company formed on the 1961-06-15
BIRCH PROPERTIES MCR LTD	441 BARLOW MOOR RD CHORLTON M21 8AU	Active	Company formed on the 2017-01-20
BIRCH PROPERTIES, INC.	222 BIRCH LANE LAKELAND FL 33813	Inactive	Company formed on the 1992-12-01
BIRCH PROPERTIES, LLC	12203 MEADOWBROOK LANE BAYONET POINT FL 34667	Inactive	Company formed on the 2014-03-24
BIRCH PROPERTIES FLORIDA, INC.	7370 COLLEGE PARKWAY FORT MYERS FL 33907	Active	Company formed on the 1985-01-24
BIRCH PROPERTIES LLC	Delaware	Unknown
BIRCH PROPERTIES CONSTRUCTION LLC	Georgia	Unknown
BIRCH PROPERTIES INC	Georgia	Unknown
BIRCH PROPERTIES LTD A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
BIRCH PROPERTIES LLC	New Jersey	Unknown
BIRCH PROPERTIES LLC	New Jersey	Unknown
BIRCH PROPERTIES INVESTMENT LLC	California	Unknown
BIRCH PROPERTIES AND MANAGEMENT LLC	California	Unknown

Company Officers of BIRCH PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA BIRCH	Company Secretary	1991-10-27
LINDA BIRCH	Director	1991-10-27
ELLEN MARY WINFORD	Director	1991-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LENNARD WALTER WINFORD	Director	1991-10-27	2012-03-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-18		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-07-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06		REGISTERED OFFICE CHANGED ON 06/12/23 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
2023-09-22		Director's details changed for Mr Steven John Winford on 2023-09-22
2023-08-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLEN MARY WINFORD
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-04-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-05-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-05-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-08-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AP01	DIRECTOR APPOINTED MR STEVEN JOHN WINFORD
2019-05-02	AP01	DIRECTOR APPOINTED MR STEVEN JOHN WINFORD
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARY WINFORD / 08/11/2017
2017-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BIRCH / 08/11/2017
2017-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA BIRCH on 2017-11-08
2017-10-04	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016
2017-10-04	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15
2017-10-04	ANNOTATION	Clarification
2017-10-04	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016
2017-10-04	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2017 FROM ROOM 3 1ST FLOOR FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2017 FROM, ROOM 3 1ST FLOOR, FOREMOST HOUSE, RADFORD WAY BILLERICAY, ESSEX, CM12 0BT
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2017-01-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04	CS01	27/10/16 STATEMENT OF CAPITAL GBP 200
2017-01-04	CS01	27/10/16 STATEMENT OF CAPITAL GBP 200
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-17	AR01	27/10/15 FULL LIST
2015-11-17	AR01	27/10/15 FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-20	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LENNARD WINFORD
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-08-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-03	AR01	27/10/10 FULL LIST
2010-07-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2010
2010-04-07	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-08	AR01	27/10/09 FULL LIST
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA BIRCH / 01/10/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARY WINFORD / 01/10/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LENNARD WALTER WINFORD / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA BIRCH / 17/06/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA BIRCH / 17/06/2009
2009-07-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-29	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SQUIRES HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX CM12 9AS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-16	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-16	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-12	363s	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1998-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 22 HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ
1997-11-06	363s	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14	363s	RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-23	363s	RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16	363s	RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-24	363s	RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-20	363s	RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1992-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 30 THE GROVE BILLERICAY ESSEX CM11 1AU
1991-12-23	363b	RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-18	ELRES	S252 DISP LAYING ACC 02/04/91
1991-04-18	ELRES	S386 DISP APP AUDS 02/04/91

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BIRCH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIRCH PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1976-03-16	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCH PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BIRCH PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRCH PROPERTIES LIMITED

Trademarks

We have not found any records of BIRCH PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRCH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIRCH PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BIRCH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRCH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRCH PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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