BIRCHWAY DEVELOPMENTS LTD

BIRCHWAY DEVELOPMENTS LTD is an active private limited company, incorporated on 8 September 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Far Lane, Loughborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. BIRCHWAY DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	SHARPE & CO. ACCOUNTANTS LIMITED
Address Line 1	5 FAR LANE
Address Line 2	NORMANTON ON SOAR
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 5HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIRCHWAY DEVELOPMENTS LTD

Directors

(The company's officers)

MRS JANET WENDY CROOKS

(~85 year old British national)

BIRCHWOOD FARM, COXBENCH, DERBY, DE21 5BE

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 01/11/2000

STUART CROOKS

(~87 year old British national)

BIRCHWOOD FARM, COXBENCH, DERBY, DE21 5BE

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2000

MS WENDY CROOKS

(~62 year old British national)

C/O SHARPE & CO. ACCOUNTANTS LIMITED, 5 FAR LANE, NORMANTON ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5HA

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2018

MRS LISA NICOLA GROVES

(~59 year old British national)

C/O SHARPE & CO. ACCOUNTANTS LIMITED, 5 FAR LANE, NORMANTON ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5HA

Current Director
Gives occupation as TEACHING ASSISTANT
Usually resident in ENGLAND

Appointed on 18/10/2018

STUART CROOKS

(~87 year old British national)

BIRCHWOOD FARM, COXBENCH, DERBY, DE21 5BE

Current Secretary
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2000

Shareholders

(Persons of Significant Control)

Mr Harold Stuart Crooks

(~87 year old British national)

SHARPE & CO. ACCOUNTANTS LIMITED, 5, Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Janet Wendy Crooks

(~85 year old British national)

SHARPE & CO. ACCOUNTANTS LIMITED, 5, Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)