BIRCHTREE PROPERTIES LIMITED


Registered number: 00652657
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Name: BIRCHTREE PROPERTIES LIMITED
BIRCHTREE PROPERTIES LTD
Address: 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Incorporation Date: 1960-03-16

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-08 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-03 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-08-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 006526570005 MR01
2018-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 006526570006 MR01
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-15 31/12/15 FULL LIST AR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 31/12/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-30 APPOINTMENT TERMINATED, DIRECTOR MARGARET TRELIVING TM01
2014-01-07 31/12/13 FULL LIST AR01
2014-12-30 APPOINTMENT TERMINATED, DIRECTOR BRIAN TRELIVING TM01
2014-02-24 DIRECTOR APPOINTED MAJOR EDWARD RICHARD GILES TRELIVING AP01
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-01-04 31/12/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON TRELIVING / 01/04/2010 CH01
2011-11-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 01/04/2010 CH01
2011-01-04 31/12/10 FULL LIST AR01
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH TRELIVING / 01/04/2010 CH01
2010-12-01 SECRETARY APPOINTED ADRIAN JOHN BAULF AP03
2010-12-01 APPOINTMENT TERMINATED, SECRETARY MARGARET TRELIVING TM02
2010-03-16 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 31/12/2009 CH03
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON TRELIVING / 31/12/2009 CH01
2010-07-26 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM179 HIGH STREETBROMLEYKENTBR1 1LB AD01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-17 31/12/09 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 31/12/2009 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH TRELIVING / 31/12/2009 CH01
2009-02-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-02 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-09 DIRECTOR RESIGNED 288b
2003-05-13 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2003-05-13 £ NC 5000/693523/03/03 123
2003-05-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-13 NC INC ALREADY ADJUSTED 23/03/03 RES04
2003-05-13 AD 23/03/03---------£ SI [email protected]=1935£ IC 5000/6935 88(2)R
2003-05-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2020-10-12 01:16:45