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Home > England & Wales Companies > BIRCHDOOR LIMITED
Company Information for

BIRCHDOOR LIMITED

21 CHURCH ROAD, POOLE, POOLE, DORSET, BH14 8UF,
Company Registration Number
01864482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birchdoor Ltd
BIRCHDOOR LIMITED was founded on 1984-11-19 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Birchdoor Limited is a Private Limited Company registered in United Kingdom 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
BIRCHDOOR LIMITED
 
Legal Registered Office
21 CHURCH ROAD
POOLE
POOLE
DORSET
BH14 8UF
Other companies in BH14
 
Filing Information
Company Number 01864482
Company ID Number 01864482
Date formed 1984-11-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHDOOR LIMITED
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Company Officers of BIRCHDOOR LIMITED

Current Directors
Officer Role Date Appointed
AUDREY EVELYN DUNNING
 Company Secretary 2006-05-03
CHRISTOPHER ALFRED FREDERICK DUNNING
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRIMSHAW
 Company Secretary 1999-11-01 2005-01-01
AUDREY EVELYN DUNNING
 Company Secretary 1990-12-31 1999-11-01
ANDREW JAMES DUNNING
 Director 1990-12-31 1994-10-31
AUDREY EVELYN DUNNING
 Director 1990-12-31 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY EVELYN DUNNING LAKEHEATH MANAGEMENT LTD Company Secretary 2007-05-22 CURRENT 1997-04-04 Active
AUDREY EVELYN DUNNING ELMAY HOUSE MANAGEMENT LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off
CHRISTOPHER ALFRED FREDERICK DUNNING EDH INVESTMENTS LIMITED Director 2013-05-09 CURRENT 2006-01-06 Active
CHRISTOPHER ALFRED FREDERICK DUNNING ELMAY HOUSE MANAGEMENT LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off
CHRISTOPHER ALFRED FREDERICK DUNNING LAKEHEATH MANAGEMENT LTD Director 1997-05-19 CURRENT 1997-04-04 Active

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-01DS01APPLICATION FOR STRIKING-OFF
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 FULL LIST
2015-06-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0131/12/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0131/12/13 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 FULL LIST
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNNING / 01/01/2008
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11190LOCATION OF DEBENTURE REGISTER
2007-01-11353LOCATION OF REGISTER OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 110 MORICONIUAM QUAY LAKE AVENUE POOLE DORSET BH15 4QS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF
2006-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/06
2006-08-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-14288aNEW SECRETARY APPOINTED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-10-24288bSECRETARY RESIGNED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-13288bSECRETARY RESIGNED
1999-12-13288aNEW SECRETARY APPOINTED
1999-02-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 1A KING SQUARE BRIDGWATER SOMERSET TA6 3DG
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-02363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-20288DIRECTOR RESIGNED
1995-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-08395PARTICULARS OF MORTGAGE/CHARGE
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-19288DIRECTOR RESIGNED
1993-02-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-31AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BIRCHDOOR 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 BIRCHDOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1994-03-31 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. 1989-10-10 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1988-03-03 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1988-02-23 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1988-02-23 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS 1987-08-04 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 67,613
Creditors Due Within One Year 2012-03-31 £ 67,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BIRCHDOOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,463
Cash Bank In Hand 2012-03-31 £ 6,049
Current Assets 2013-03-31 £ 27,563
Current Assets 2012-03-31 £ 28,149
Debtors 2013-03-31 £ 24,100
Debtors 2012-03-31 £ 22,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHDOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHDOOR LIMITED
Trademarks
We have not found any records of BIRCHDOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHDOOR 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 BIRCHDOOR 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 BIRCHDOOR 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 BIRCHDOOR 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 BIRCHDOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH14 8UF