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

BIRKWOOD PROPERTIES LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02071376
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Birkwood Properties Ltd
BIRKWOOD PROPERTIES LIMITED was founded on 1986-11-06 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
BIRKWOOD PROPERTIES LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 02071376
Date formed 1986-11-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-04
Type of accounts TOTAL EXEMPTION SMALL
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 BIRKWOOD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BIRKWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND CARL TAYLOR
 Company Secretary 1991-11-18
BARRY MICHAEL HOWARD SHAW
 Director 1991-11-18
RAYMOND CARL TAYLOR
 Director 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND CARL TAYLOR CHY SERVICES LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
BARRY MICHAEL HOWARD SHAW GUILD PROPERTY LIMITED Director 2017-09-29 CURRENT 2017-08-24 Active - Proposal to Strike off
BARRY MICHAEL HOWARD SHAW DP VENTURES LIMITED Director 2017-04-25 CURRENT 2009-11-18 Active
BARRY MICHAEL HOWARD SHAW LEVEL ESTATES LIMITED Director 2013-06-03 CURRENT 2013-05-28 Dissolved 2017-11-07
BARRY MICHAEL HOWARD SHAW BRIDGEPOINT PROPERTIES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2013-09-24
BARRY MICHAEL HOWARD SHAW ARKVIEW PROPERTIES LIMITED Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2016-01-26
BARRY MICHAEL HOWARD SHAW CHY SERVICES LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
BARRY MICHAEL HOWARD SHAW HILLTOP INVESTMENTS LIMITED Director 1991-08-23 CURRENT 1984-12-06 Liquidation
RAYMOND CARL TAYLOR RAYCART LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
RAYMOND CARL TAYLOR ARCBRIDGE LIMITED Director 2007-09-14 CURRENT 2000-12-08 Active
RAYMOND CARL TAYLOR S.H. ALBISTON & SON LIMITED Director 2007-09-14 CURRENT 1942-01-02 Active
RAYMOND CARL TAYLOR CHY SERVICES LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
RAYMOND CARL TAYLOR ST. JOHNS WOOD INVESTMENTS LIMITED Director 2002-09-17 CURRENT 2002-09-10 Dissolved 2018-09-04
RAYMOND CARL TAYLOR HILLTOP INVESTMENTS LIMITED Director 1991-08-23 CURRENT 1984-12-06 Liquidation

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
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-09DS01APPLICATION FOR STRIKING-OFF
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0115/02/15 FULL LIST
2014-11-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0115/02/14 FULL LIST
2013-06-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0115/02/13 FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0115/02/12 FULL LIST
2011-06-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CARL TAYLOR / 23/08/2010
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 23/08/2010
2011-02-25AR0115/02/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CARL TAYLOR / 23/08/2010
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0115/02/10 FULL LIST
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2007-03-01363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-02363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-15363aRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-02-04363aRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-04353LOCATION OF REGISTER OF MEMBERS
2004-02-04287REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-18288cDIRECTOR'S PARTICULARS CHANGED
2003-02-28363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-20363aRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363aRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-16288cDIRECTOR'S PARTICULARS CHANGED
2000-03-20363aRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/03/98
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21363aRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-03-09363aRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-21363aRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-06-11363aRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1996-04-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-13363xRETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-26363xRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-09363xRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1991-12-13288NEW DIRECTOR APPOINTED
1991-12-13288DIRECTOR RESIGNED
1991-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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 BIRKWOOD 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 BIRKWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRKWOOD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BIRKWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of BIRKWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKWOOD 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 BIRKWOOD 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 BIRKWOOD 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 BIRKWOOD 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 BIRKWOOD PROPERTIES 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 EC4A 4AB