BIRCH'S LEISURE PARKS LIMITED
BIRCH'S LEISURE PARKS LIMITED is an active private limited company, incorporated on 4 April 2016. The nature of the business includes Recreational vehicle parks, trailer parks and camping grounds and two other classifications. The company's registered office is on The Avenue, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BIRCH'S LEISURE PARKS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 10100731 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/04/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 THE AVENUE |
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| Address Line 2 | GODMANCHESTER |
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| Post Town | HUNTINGDON |
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| County | CAMBRIDGESHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | PE29 2AF |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 12/04/2024 |
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| Last Made Up Date | 29/03/2023 |
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Return
| Next Due Date | 02/05/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55300 - Recreational vehicle parks, trailer parks and camping grounds
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BIRCH'S LEISURE PARKS LIMITED
Directors
(The company's officers)
CHARLES EDWARD BIRCH
(~45 year old British national)
11 THE AVENUE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2016
MR CHARLES FREDERICK BIRCH
(~70 year old British national)
11 THE AVENUE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2016
JAMES MICHAEL BIRCH
(~40 year old British national)
11 THE AVENUE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2016
Shareholders
(Persons of Significant Control)
Mr Charles Edward Birch
(~45 year old British national)
11, The Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Michael Birch
(~40 year old British national)
11, The Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Charles Frederick Birch
(~70 year old British national)
11, The Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BIRCH'S GROUP LIMITED
- CHARLES EDWARD BIRCH
- JAMES MICHAEL BIRCH
BIRCH'S HOMES LIMITED
- CHARLES EDWARD BIRCH
- JAMES MICHAEL BIRCH
BIRCH'S PARK HOMES LIMITED
- CHARLES EDWARD BIRCH
- JAMES MICHAEL BIRCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIRCH'S LEISURE PARKS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE29 2AF.
Map of BIRCH'S LEISURE PARKS LIMITED at local scale
Map of BIRCH'S LEISURE PARKS LIMITED at district scale
