BIRKDALE PROPERTIES SOUTHPORT LTD
| Status | ACTIVE |
| Company No. | 05315321 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2004 |
| Age | 19 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BIRKDALE PROPERTIES SOUTHPORT LTD is an active private limited company with number 05315321. It was incorporated 19 years, 6 months, 3 days ago, on 16 December 2004. The company address is 13c Weld Road, Southport, PR8 2AZ, Merseyside.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2023
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-25
Charge number: 053153210032
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210024
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210017
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210025
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210018
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210021
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210026
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210019
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210028
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210022
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053153210020
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210031
Charge creation date: 2019-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-14
Charge number: 053153210030
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Notification of a person with significant control
Date: 12 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Rachel Esmat
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210029
Charge creation date: 2017-07-24
Documents
Capital allotment shares
Date: 20 Jun 2017
Action Date: 08 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-08
Capital : 4 GBP
Documents
Capital allotment shares
Date: 20 Jun 2017
Action Date: 10 May 2017
Category: Capital
Type: SH01
Date: 2017-05-10
Capital : 6 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2017
Action Date: 27 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-27
Charge number: 053153210028
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-20
Charge number: 053153210017
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210018
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-20
Charge number: 053153210019
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210020
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-20
Charge number: 053153210021
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210022
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210023
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-20
Charge number: 053153210024
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210026
Charge creation date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-20
Charge number: 053153210025
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-20
Charge number: 053153210027
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053153210016
Charge creation date: 2017-04-20
Documents
Mortgage satisfy charge full
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Address
Type: AD01
New address: 13C Weld Road Southport Merseyside PR8 2AZ
Old address: First Floor Flat 4 Pine Grove Southport Merseyside PR9 9AG
Change date: 2014-11-21
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 16 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-16
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2012
Action Date: 16 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-16
Documents
Change registered office address company with date old address
Date: 31 Dec 2012
Action Date: 31 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-31
Old address: C/O Paradigm Accountancy Limited Flat 4 1 Morley Road Southport Merseyside PR9 9JS England
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 16 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-16
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 01 Mar 2011
Action Date: 01 Mar 2011
Category: Address
Type: AD01
Old address: 13C Weld Road Birkdale Southport Merseyside PR8 8AZ England
Change date: 2011-03-01
Documents
Legacy
Date: 13 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 13 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 13 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 13 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2010
Action Date: 16 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-16
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Adrian Esmat
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Rachel Esmat
Documents
Termination secretary company with name
Date: 12 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wensley Shaw Partnership Ltd
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2009
Action Date: 16 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-16
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 24 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 24/04/2009 from 13 scarisbrick new road southport merseyside PR8 6PU
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 10 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/12/08; full list of members
Documents
Legacy
Date: 08 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 18 Jul 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/12/06; full list of members
Documents
Accounts amended with made up date
Date: 16 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AAMD
Made up date: 2006-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 24/08/06 from: bank chambers, 6 liverpool rd birkdale southport PR8 4AR
Documents
Legacy
Date: 29 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Some Companies
OFFICE 1 RILL FARM,WHITELEY BANK,PO38 3AF
| Number: | 09202441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEVONVALE BUILDING COMPANY (TILLICOULTRY) LIMITED
MOSS ROAD,CLACKMANNAN,FK13 6NS
| Number: | SC097808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10-11 PERCY STREET,LONDON,W1T 1DN
| Number: | 03700496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 10 GOWER HOUSE,SWANSEA,SA4 3GS
| Number: | 11285026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE FACTORY,LLANDINAM,SY17 5BQ
| Number: | 05875731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
225 MARKET STREET,CHESHIRE,SK14 1HF
| Number: | 04820654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |