BIRCHWOOD PROPERTIES LIMITED
BIRCHWOOD PROPERTIES LIMITED is an active private limited company, incorporated on 15 October 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on Forest Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BIRCHWOOD PROPERTIES LIMITED previously had the company name JAMES HOWELL DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04932523 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABACUS HOUSE |
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Address Line 2 | 14-18 FOREST ROAD |
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Post Town | LOUGHTON |
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Country | ENGLAND |
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Postcode | IG10 1DX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
41201 - Construction of commercial buildings
Company Name History
From 22/10/2012 onwards:
BIRCHWOOD PROPERTIES LIMITED
Prior to 22/10/2012:
JAMES HOWELL DEVELOPMENTS LIMITED
Directors
(The company's officers)
JAMES ANTHONY HOWELL
(~62 year old British national)
ABACUS HOUSE 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2003
MRS SUZANNE MICHELLE HOWELL
(~56 year old British national)
ABACUS HOUSE 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/09/2012
SUZANNE MICHELLE HOWELL
(British national)
ABACUS HOUSE 14-18 FOREST ROAD, LOUGHTON, IG10 1DX, ENGLAND
Appointed on 15/10/2003
Shareholders
(Persons of Significant Control)
Mr James Anthony Howell
(~62 year old British national)
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
- 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.
- Has the right to exert a significant influence or control.
Notified on 15/10/2016
Mrs Suzanne Michelle Howell
(~56 year old British national)
Abacus House, 14-18 Forest Road, Loughton, IG10 1DX, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 15/10/2016
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)
BIRCHWOOD PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 1DX.
Map of BIRCHWOOD PROPERTIES LIMITED at local scale
Map of BIRCHWOOD PROPERTIES LIMITED at district scale
More Companies in IG10 1DX
Other companies with registered offices in IG10 1DX:
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)