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Home > England & Wales Companies > BIRCHWOOD PARK LIMITED
Company Information for

BIRCHWOOD PARK LIMITED

CG & CO, 27 BYROM STREET, MANCHESTER, M3 4PF,
Company Registration Number
02854551
Private Limited Company
Liquidation

Company Overview

About Birchwood Park Ltd
BIRCHWOOD PARK LIMITED was founded on 1993-09-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Birchwood Park Limited is a Private Limited Company registered in 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
BIRCHWOOD PARK LIMITED
 
Legal Registered Office
CG & CO
27 BYROM STREET
MANCHESTER
M3 4PF
Other companies in LL11
 
Filing Information
Company Number 02854551
Company ID Number 02854551
Date formed 1993-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647089703  
Last Datalog update: 2024-07-05 16:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHWOOD PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID N KAYE AND CO   CONTRACTOR CORNER ACCOUNTING LIMITED
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Companies with same name BIRCHWOOD PARK LIMITED
The following companies were found which have the same name as BIRCHWOOD PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHWOOD PARK GOLF CENTRE LIMITED Burhill Walton-On-Thames Surrey KT12 4BX Active Company formed on the 1997-01-07
BIRCHWOOD PARK HOMES LIMITED YORK ECO BUSINESS CENTRE (OFFICE 12) AMY JOHNSON WAY YORK YO30 4AG Active Company formed on the 1997-10-17
BIRCHWOOD PARK AT COMMACK CIVIC ASSOCIATION, INC. Suffolk Active Company formed on the 1959-06-08
BIRCHWOOD PARK AT JERICHO MERCHANTS ASSOCIATION, INC. Nassau Active Company formed on the 1959-10-27
BIRCHWOOD PARK AT SYOSSET HOME OWNERS ASSOCIATION INC. Nassau Active Company formed on the 1956-05-18
BIRCHWOOD PARK CIVIC ASSOCIATION OF LOCUST GROVE, INC. Nassau Active Company formed on the 1956-01-09
BIRCHWOOD PARK CIVIC ASSOCIATION OF WESTBURY HILLS, INC. Nassau Active Company formed on the 1957-09-24
BIRCHWOOD PARK FOUNDATION, INC. New York Active Company formed on the 1956-03-05
BIRCHWOOD PARK CONDOMINIUM ASSOCIATION, INC. 823 W 53RD AVE ANCHORAGE AK 99518 Good Standing Company formed on the 1998-10-09
BIRCHWOOD PARK, LLC 550 W ALLUVIAL AVE #105 FRESNO CA 93711 ACTIVE Company formed on the 1997-08-18
BIRCHWOOD PARK, LLC 300 ROBBINS LANE Nassau SYOSSET NY 11791 Active Company formed on the 2015-04-24
BIRCHWOOD PARK NO. 1 HOMEOWNERS ASSOCIATION 2994 GREEN WOODS CT W BLOOMFIELD Michigan 48324 UNKNOWN Company formed on the 0000-00-00
BIRCHWOOD PARK INC. 4590 DEODAR ST SILVER SPRINGS NV 89429 Revoked Company formed on the 2009-09-15
BIRCHWOOD PARKWAY COMMUNITY INC. 4504 SPRINGVIEW CIRCLE LABELLE FL 33935 Inactive Company formed on the 2012-08-13
BIRCHWOOD PARK HOMEOWNERS ASSOCIATION, INC. 11 BIRCHWOOD PARK DRIVE BARRE VT 05641 Active Company formed on the 1985-04-16
BIRCHWOOD PARK CIVIC ASSOCIATION INC Delaware Unknown
BIRCHWOOD PARK CLO LLC Delaware Unknown
BIRCHWOOD PARK OWNERS ASSOCIATION California Unknown
BIRCHWOOD PARK INC California Unknown
BIRCHWOOD PARK ASSOCIATION INCORPORATED New Jersey Unknown

Company Officers of BIRCHWOOD PARK LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRENTON PERRY
 Company Secretary 1993-09-17
DAVID PHILIP LEAR
 Director 2004-01-23
JURAI STONES
 Director 2004-01-23
ROBERT JORDAN WOLFSON
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD GRANTHAM STONES
 Director 1993-09-17 2005-10-09
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1993-09-17 1993-09-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1993-09-17 1993-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JORDAN WOLFSON R.G. STONES (BUILDINGS) LIMITED Director 1994-02-10 CURRENT 1994-02-10 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
2024-06-14Voluntary liquidation declaration of solvency
2024-05-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-25Appointment of a voluntary liquidator
2024-05-25REGISTERED OFFICE CHANGED ON 25/05/24 FROM 25 Grosvenor Road Wrexham Clwyd LL11 1BT
2024-05-24Previous accounting period extended from 30/09/23 TO 31/01/24
2024-05-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15Director's details changed for Mr Robert Jordan Wolfson on 2024-03-15
2024-02-09CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-03-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-04-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-04-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP LEAR
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0117/09/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0117/09/10 ANNUAL RETURN FULL LIST
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 17/09/09; full list of members
2009-09-24288cSecretary's change of particulars / james perry / 24/09/2009
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOLFSON / 01/09/2009
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / JAMES PERRY / 01/09/2009
2009-04-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS; AMEND
2009-01-27363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS; AMEND
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / JURAI STONES / 05/10/2007
2008-10-02363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOLFSON / 01/09/2008
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-28363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-12-28288bDIRECTOR RESIGNED
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27288cSECRETARY'S PARTICULARS CHANGED
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31288aNEW DIRECTOR APPOINTED
2003-09-19363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-27288aNEW DIRECTOR APPOINTED
2001-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-20363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-16363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-02363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-16363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-26363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-09-19395PARTICULARS OF MORTGAGE/CHARGE
1995-07-2188(2)RAD 15/03/94--------- £ SI 98@1
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-28363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1994-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-15Secretary resigned;new secretary appointed
Industry Information
SIC/NAIC Codes
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0266548 Expired Licenced property: BIRCHWOOD PARK LTD WESTON RHYN OSWESTRY SY10 7TG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2024-05-20
Appointment of Liquidators2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against BIRCHWOOD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-28 Outstanding R.G. STONES (TIMBER) LIMITED
CHARGE 1995-09-15 Satisfied JULIA TERESA PERRY
Creditors
Creditors Due Within One Year 2012-09-30 £ 87,078
Creditors Due Within One Year 2011-09-30 £ 172,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BIRCHWOOD PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 17,033
Cash Bank In Hand 2011-09-30 £ 24,686
Current Assets 2012-09-30 £ 121,880
Current Assets 2011-09-30 £ 139,135
Debtors 2012-09-30 £ 104,847
Debtors 2011-09-30 £ 114,449
Shareholder Funds 2012-09-30 £ 805,329
Shareholder Funds 2011-09-30 £ 743,341
Tangible Fixed Assets 2012-09-30 £ 770,527
Tangible Fixed Assets 2011-09-30 £ 776,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCHWOOD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHWOOD PARK LIMITED
Trademarks
We have not found any records of BIRCHWOOD PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHWOOD PARK 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 (68320 - Management of real estate on a fee or contract basis) as BIRCHWOOD PARK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
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KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BIRCHWOOD PARK 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 BIRCHWOOD PARK 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 BIRCHWOOD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 4PF