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Home > England & Wales Companies > BRANCHWOOD LTD
Company Information for

BRANCHWOOD LTD

COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
04937549
Private Limited Company
Active

Company Overview

About Branchwood Ltd
BRANCHWOOD LTD was founded on 2003-10-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Branchwood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANCHWOOD LTD
 
Legal Registered Office
COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 04937549
Company ID Number 04937549
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 15:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHWOOD LTD
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Companies with same name BRANCHWOOD LTD
The following companies were found which have the same name as BRANCHWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANCHWOOD NO.1 LTD COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF Active Company formed on the 2011-01-19
BRANCHWOOD NO.2 LTD COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF Active Company formed on the 2004-12-08
Branchwood, L.L.C. 1215 W. NEW BERN RD. KINSTON NC 28504 Non-Compliant Company formed on the 2013-05-22
BRANCHWOOD BUILDERS, LLC 1722 HEIGHTS BLVD HOUSTON TX 77008 Forfeited Company formed on the 2014-01-25
BRANCHWOOD PROPERTY OWNERS ASSOCIATION, INC. 785 TRIPLE CREEK LOOP LIVINGSTON TX 77351 ACTIVE Company formed on the 2011-02-03
BRANCHWOOD DEVELOPMENT, LLC 18836 HARBOR SIDE BLVD MONTGOMERY TX 77356 Active Company formed on the 2015-05-12
Branchwood Corporation 545 Lucas Ct Grand Junction CO 81507 Delinquent Company formed on the 2009-10-26
BRANCHWOOD ESTATES, LLC 1161 WOODHAVEN BLVD. - AKRON OH 44333 Active Company formed on the 2005-11-01
Branchwood Development Corporation 24522 PERDIDO BEACH BLVD ORANGE BEACH, AL 36561 Active Company formed on the 1994-03-25
BRANCHWOOD, INC. 6 PEARL ST, BOX 268 RANDOLPH VT 05060 Dissolved Company formed on the 1971-10-28
BRANCHWOOD PARK HOLDINGS LTD. Ontario Dissolved
BRANCHWOOD APARTMENTS II, LTD. FL Inactive Company formed on the 1980-11-03
BRANCHWOOD PROPERTIES, INC. 320 PINE AVENUE LIVE OAK FL 32060 Inactive Company formed on the 1989-07-03
BRANCHWOOD APARTMENTS, LTD. 1200 S. PINE ISLAND RD. PLANTATION FL 33324 Inactive Company formed on the 1980-11-03
BRANCHWOOD INVESTMENTS LLC 6266 Branchwood Drive Lake Worth FL 33467 Inactive Company formed on the 2015-07-31
BRANCHWOOD LLC 4100 SPRING VALLEY RD STE 207 DALLAS TX 75244 Forfeited Company formed on the 2018-04-20
BRANCHWOOD PHARMA CONSULTING LLC Delaware Unknown
BRANCHWOOD FLOORING LLC Georgia Unknown
BRANCHWOOD DEVELOPMENT CORPORATION Georgia Admin. Dissolved Company formed on the 1968-03-04
BRANCHWOOD VILLAGE MASTER ASSOCIATION INC North Carolina Unknown

Company Officers of BRANCHWOOD LTD

Current Directors
Officer Role Date Appointed
ARON TZVI SANDER
 Company Secretary 2003-10-20
ARON TZVI SANDLER
 Director 2013-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KAUFMAN
 Director 2010-10-20 2012-05-25
JOHN DANSKY
 Director 2003-10-20 2010-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-20 2003-11-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-20 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON TZVI SANDLER STANLEY STREET LIMITED Director 2015-11-02 CURRENT 2014-12-03 Dissolved 2016-11-15
ARON TZVI SANDLER NOMINEES BLACKFRIARS LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ARON TZVI SANDLER ECO TYRE DISPOSALS LTD Director 2014-02-02 CURRENT 2011-09-14 Liquidation
ARON TZVI SANDLER CRESSWORTH LTD Director 2012-02-15 CURRENT 2002-03-27 Dissolved 2017-01-17
ARON TZVI SANDLER BRANCHWOOD NO.1 LTD Director 2011-09-02 CURRENT 2011-01-19 Active
ARON TZVI SANDLER NORTHERN PROPERTY MANAGEMENT LTD Director 2011-02-23 CURRENT 2009-03-23 Active
ARON TZVI SANDLER NEWCASTLE REAL ESTATE VENTURES LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-08
ARON TZVI SANDLER COBBLER HALL 1 LTD Director 2005-06-10 CURRENT 2005-05-10 Dissolved 2016-03-01
ARON TZVI SANDLER BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED Director 2004-10-28 CURRENT 2004-06-14 Active
ARON TZVI SANDLER BROOMLAW DEVELOPMENTS LTD Director 2003-12-16 CURRENT 2003-02-19 Dissolved 2016-08-02

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
2023-12-15CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0120/10/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0120/10/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-03-19AP01DIRECTOR APPOINTED MR ARON TZVI SANDLER
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AA01Previous accounting period shortened from 29/03/12 TO 28/03/12
2012-11-14AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KAUFMAN
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0120/10/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 89 Whitehall Road Gateshead Tyne & Wear NE8 4ER England
2011-04-07REGISTERED OFFICE CHANGED ON 07/04/11 FROM , 89 Whitehall Road, Gateshead, Tyne & Wear, NE8 4ER, England
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANSKY
2010-10-22AP01DIRECTOR APPOINTED MR SIMON KAUFMAN
2010-02-08AR0120/10/09 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM J32 THE AVENUES 11TH AVENUE TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NJ
2009-01-12Registered office changed on 12/01/2009 from, J32 the avenues, 11TH avenue team valley, gateshead, tyne & wear, NE11 0NJ
2008-03-20AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-29225ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
2007-12-29363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-12-15363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIT 3-5 KINGSWAY HOUSE KINGSWAY SOUTH TEAM VALLEY TRADING EST, GATESHEAD, TYNE & WEAR NE11 0HW
2004-06-17Registered office changed on 17/06/04 from:\unit 3-5 kingsway house, kingsway south, team valley trading est,, gateshead, tyne & wear NE11 0HW
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-11-04Registered office changed on 04/11/03 from:\39A leicester road, salford, manchester, M7 4AS
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANCHWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against BRANCHWOOD LTD
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 2005-01-20 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2004-08-04 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-03-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRANCHWOOD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANCHWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCHWOOD LTD
Trademarks
We have not found any records of BRANCHWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCHWOOD LTD. 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 (99999 - Dormant Company) as BRANCHWOOD LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BRANCHWOOD LTD 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 TypeProposal to Strike Off
Defending partyBRANCHWOOD LTDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCHWOOD LTD 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 BRANCHWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 1JF