Liquidation
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Company Information for BIRDWIN PROPERTIES LIMITED
CEDAR HOUSE, 91 HIGH STREET, CATERHAM, SURREY, CR3 5UH,
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Company Registration Number
 04384118 Private Limited Company
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Company Overview
About Birdwin Properties Ltd
BIRDWIN PROPERTIES LIMITED was founded on 2002-02-28 and has its registered office in Caterham. The organisation's status is listed as "Liquidation". Birdwin Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BIRDWIN PROPERTIES LIMITED | |
| Legal Registered Office | |
| CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH Other companies in CR3 | |
Filing Information
| Company Number | 04384118 | |
|---|---|---|
| Company ID Number | 04384118 | |
| Date formed | 2002-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2006 | |
| Account next due | 31/05/2008 | |
| Latest return | 28/02/2007 | |
| Return next due | 27/03/2008 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 06:52:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDWIN PROPERTIES LIMITED
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Company Officers of BIRDWIN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ANTHONY DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Director | ||
KEVIN RAYMOND CARR |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUXTON HOMES (COWFOLD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| BUXTON HOMES (PS) LIMITED | Director | 2009-10-30 | CURRENT | 2009-05-05 | Dissolved 2016-11-08 | |
| BUXTON HOMES (WRS) LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2016-07-05 | |
| WILTONFIELD PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-17 | Dissolved 2014-12-02 | |
| TINHAMGROVE PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2006-10-26 | Dissolved 2014-12-02 | |
| CLOVERMEADOW PROPERTIES LTD | Director | 2007-02-28 | CURRENT | 2006-07-12 | Dissolved 2013-11-26 | |
| BUXTON HOMES (SBR) LIMITED | Director | 2006-03-10 | CURRENT | 2004-01-15 | Dissolved 2014-07-01 | |
| BRIGHTBREEZE PROPERTIES LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-13 | Dissolved 2016-01-26 | |
| WADECORN PROPERTIES LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-08 | Dissolved 2014-06-26 |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLACKFORD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM BLACKFORD | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| 652a | Application for striking-off | |
| 363a | Return made up to 28/02/07; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | Director resigned | |
| 363a | Return made up to 28/02/06; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | Return made up to 28/02/05; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | Return made up to 28/02/04; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | Return made up to 28/02/03; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | Accounting reference date extended from 28/02/03 to 31/07/03 | |
| RES01 | ADOPT ARTICLES 05/04/02 | |
| 122 | Capital statment £ nc 100/2 21/03/02 | |
| RES05 | Resolutions passed:
| |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to BIRDWIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-11-30 |
| Petitions to Wind Up (Companies) | 2011-07-18 |
Fines / Sanctions
No fines or sanctions have been issued against BIRDWIN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| MORTGAGE | Outstanding | INVESTEC BANK (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of BIRDWIN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIRDWIN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BIRDWIN 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 (7011 - Development & sell real estate) as BIRDWIN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIRDWIN 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BIRDWIN PROPERTIES LIMITED | Event Date | 2011-11-21 |
| In the High Court Of Justice case number 005116 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | RENTRIFONE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BIRDWIN PROPERTIES LIMITED | Event Date | 2011-06-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5116 A Petition to wind up the above-named Company, Registration Number 04384118, Birdwin Properties Limited of Cedar House, 91 High Street, Caterham, Surrey CR3 5UH , presented on 13 June 2011 by RENTRIFONE LIMITED , 776a Finchley Road, London NW1 7TH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is Max Bitel Greene LLP , One Canonbury Place, London N1 2NG . DX 51852 HIGHBURY. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDWIN 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 BIRDWIN 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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