BIRDHURST PROPERTIES LTD
BIRDHURST PROPERTIES LTD is an active private limited company, incorporated on 26 April 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lytton Road, Barnet. 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: Total Exemption Full. BIRDHURST PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10146665 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/04/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 42 LYTTON ROAD |
---|
Post Town | BARNET |
---|
Country | UNITED KINGDOM |
---|
Postcode | EN5 5BY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/05/2024 |
---|
Last Made Up Date | 25/04/2023 |
---|
Return
Next Due Date | 24/05/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BIRDHURST PROPERTIES LTD
Directors
(The company's officers)
MR JOSEPH PETER GERRARD
(~69 year old British national)
42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2016
MR MICHAEL GERRARD
(~66 year old English national)
42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2016
Shareholders
(Persons of Significant Control)
Mr Joseph Peter Gerrard
(~69 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, 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 26/04/2016
Mr Michael Gerrard
(~66 year old English national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, 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 26/04/2016
Ms Karen Jacqueline Gerrard
(~59 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2016
Connections
(Shared officers)
AMBERMERE PROPERTIES LIMITED
- MR JOSEPH PETER GERRARD
- MR MICHAEL GERRARD
ARCHWAY APARTMENTS LIMITED
- MR JOSEPH PETER GERRARD
- MR MICHAEL GERRARD
- MR JOSEPH PETER GERRARD
- MR MICHAEL GERRARD
- MR JOSEPH PETER GERRARD
- MR MICHAEL GERRARD
- MR JOSEPH PETER GERRARD
- MR MICHAEL GERRARD
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)
BIRDHURST PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of BIRDHURST PROPERTIES LTD at local scale
Map of BIRDHURST PROPERTIES LTD at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
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)