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Company Information for

BIRCH PROPERTY COMPANY LIMITED

ROTHERHAM, SOUTH YORKSHIRE, S60,
Company Registration Number
04778960
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Birch Property Company Ltd
BIRCH PROPERTY COMPANY LIMITED was founded on 2003-05-28 and had its registered office in Rotherham. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
BIRCH PROPERTY COMPANY LIMITED
 
Legal Registered Office
ROTHERHAM
SOUTH YORKSHIRE
 
Filing Information
Company Number 04778960
Date formed 2003-05-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB842351248  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIRCH PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW BURNS
 Company Secretary 2003-05-28
RICHARD ANDREW BURNS
 Director 2003-05-28
SIMON TIMOTHY DIXON
 Director 2006-02-14
ROBERT LAWRENCE EATON
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM HENRY DIXON
 Director 2006-02-14 2016-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TIMOTHY DIXON ROCKAR 2 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
SIMON TIMOTHY DIXON ROCKAR 2016 LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
SIMON TIMOTHY DIXON STONEFERRY ESTATES LIMITED Director 2013-10-07 CURRENT 1991-04-15 Active
SIMON TIMOTHY DIXON SHEFFIELD ROAD RETAIL LTD Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-10-11
SIMON TIMOTHY DIXON ROCKAR LIMITED Director 2012-01-31 CURRENT 2011-12-22 Active
SIMON TIMOTHY DIXON SHOREHAM REGENERATION LIMITED Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2016-04-19
SIMON TIMOTHY DIXON LIEN WERDNA ESTATES (DONCASTER) LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2016-10-04
SIMON TIMOTHY DIXON I-PROP DEVELOPMENTS LIMITED Director 2010-08-11 CURRENT 2010-07-08 Active - Proposal to Strike off
SIMON TIMOTHY DIXON STATION ROAD RETAIL LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
SIMON TIMOTHY DIXON KP INVESTMENT CLUB LIMITED Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2017-07-18
SIMON TIMOTHY DIXON ISPACE HOLDINGS LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2016-10-04
SIMON TIMOTHY DIXON BAKER STREET GARAGE LIMITED Director 2008-02-20 CURRENT 1971-10-19 Active
SIMON TIMOTHY DIXON STONEFERRY MARFLEET LIMITED Director 2008-01-28 CURRENT 2007-12-03 Active - Proposal to Strike off
SIMON TIMOTHY DIXON BRAMPTON REGENERATION LIMITED Director 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-11-08
SIMON TIMOTHY DIXON MARBLECHIP LIMITED Director 2006-01-01 CURRENT 2005-01-12 Active
SIMON TIMOTHY DIXON INNOVATING SPACE LIMITED Director 2005-04-27 CURRENT 2005-02-25 Active
SIMON TIMOTHY DIXON LIVING BY ISPACE LIMITED Director 2005-02-11 CURRENT 2004-07-16 Active
SIMON TIMOTHY DIXON BRICKRIGHT LIMITED Director 2004-11-03 CURRENT 2004-10-28 Dissolved 2014-10-29
SIMON TIMOTHY DIXON SHEAF GARDEN PROPERTY LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
SIMON TIMOTHY DIXON SILBERFAME LIMITED Director 1999-09-01 CURRENT 1991-08-01 Active
SIMON TIMOTHY DIXON WILTONVIEW LIMITED Director 1997-04-15 CURRENT 1997-03-10 Active
SIMON TIMOTHY DIXON STRONGHILLS LIMITED Director 1992-04-20 CURRENT 1990-04-20 Active - Proposal to Strike off
SIMON TIMOTHY DIXON DIXON BROTHERS (2009) LIMITED Director 1992-04-02 CURRENT 1980-12-29 Active - Proposal to Strike off

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
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-11DS01APPLICATION FOR STRIKING-OFF
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-28AR0128/05/15 FULL LIST
2014-08-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-28AR0128/05/14 FULL LIST
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29AR0128/05/13 FULL LIST
2012-05-30AR0128/05/12 FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O DRURY & CO, 21 HOLLOWGATE ROTHERHAM SOUTH YORKSHIRE S60 2LE
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-01AR0128/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE EATON / 01/01/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DIXON / 01/01/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HENRY DIXON / 01/01/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BURNS / 01/01/2011
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW BURNS / 01/01/2011
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-02AR0128/05/10 FULL LIST
2010-01-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURNS / 05/10/2008
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURNS / 05/10/2008
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14MEM/ARTSARTICLES OF ASSOCIATION
2004-07-14122NC DEC ALREADY ADJUSTED 28/06/04
2004-07-14RES12VARYING SHARE RIGHTS AND NAMES
2004-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-0788(2)RAD 28/06/04--------- £ SI 2@1=2 £ IC 2/4
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-19225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-10-0888(2)RAD 29/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BIRCH PROPERTY COMPANY 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 PROPERTY COMPANY 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
MORTGAGE DEED 2004-08-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 900,996
Creditors Due After One Year 2011-12-31 £ 882,996
Creditors Due Within One Year 2012-12-31 £ 8,881
Creditors Due Within One Year 2011-12-31 £ 4,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,659
Current Assets 2012-12-31 £ 29,880
Current Assets 2011-12-31 £ 25,734
Debtors 2012-12-31 £ 24,221
Debtors 2011-12-31 £ 25,734
Shareholder Funds 2012-12-31 £ 71,793
Shareholder Funds 2011-12-31 £ 89,543
Tangible Fixed Assets 2012-12-31 £ 951,790
Tangible Fixed Assets 2011-12-31 £ 951,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRCH PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of BIRCH PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PRIDE HOMES (LINCOLN) LIMITED 2014-02-14 Outstanding

We have found 1 mortgage charges which are owed to BIRCH PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for BIRCH PROPERTY COMPANY 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 PROPERTY COMPANY 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 PROPERTY COMPANY 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 PROPERTY COMPANY 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 PROPERTY COMPANY 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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