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Home > England & Wales Companies > BIRCH PROPERTIES LIMITED
Company Information for

BIRCH PROPERTIES LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
01080720
Private Limited Company
Active

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
Company Name
BIRCH PROPERTIES LIMITED
 
Legal Registered Office
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 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:26:27
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
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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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
2023-09-22Director's details changed for Mr Steven John Winford on 2023-09-22
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN MARY WINFORD
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-05-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AP01DIRECTOR APPOINTED MR STEVEN JOHN WINFORD
2019-05-02AP01DIRECTOR APPOINTED MR STEVEN JOHN WINFORD
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARY WINFORD / 08/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BIRCH / 08/11/2017
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR LINDA BIRCH on 2017-11-08
2017-10-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016
2017-10-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15
2017-10-04ANNOTATIONClarification
2017-10-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2016
2017-10-04RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/10/15
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM ROOM 3 1ST FLOOR FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM, ROOM 3 1ST FLOOR, FOREMOST HOUSE, RADFORD WAY BILLERICAY, ESSEX, CM12 0BT
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2017-01-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS0127/10/16 STATEMENT OF CAPITAL GBP 200
2017-01-04CS0127/10/16 STATEMENT OF CAPITAL GBP 200
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-17AR0127/10/15 FULL LIST
2015-11-17AR0127/10/15 FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19AR0127/10/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-20AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LENNARD WINFORD
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0127/10/10 FULL LIST
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 27/03/2010
2010-04-07RES12VARYING SHARE RIGHTS AND NAMES
2010-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-08AR0127/10/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BIRCH / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARY WINFORD / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNARD WALTER WINFORD / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BIRCH / 17/06/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA BIRCH / 17/06/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-29363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SQUIRES HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX CM12 9AS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-16363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 22 HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ
1997-11-06363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-23363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-16363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-24363sRETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-20363sRETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1992-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-06287REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 30 THE GROVE BILLERICAY ESSEX CM11 1AU
1991-12-23363bRETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-18ELRESS252 DISP LAYING ACC 02/04/91
1991-04-18ELRESS386 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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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