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 Number04932523
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABACUS HOUSE
Address Line 214-18 FOREST ROAD
Post TownLOUGHTON
CountryENGLAND
PostcodeIG10 1DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BIRCHWOOD PROPERTIES LIMITED at district scale
Map of BIRCHWOOD PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)