BIRCH HOMES LIMITED - DERBY


Company Profile Company Filings

Overview

BIRCH HOMES LIMITED is a Private Limited Company from DERBY and has the status: Active.
BIRCH HOMES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196684. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRCH HOMES LIMITED - DERBY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2012-10-22 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2012-10-22 CURRENT
ANDREW JOHN NOTON Jul 1960 British Director RESIGNED
JOHN ANDREW COX May 1962 British Secretary RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 2000-10-09 UNTIL 2002-01-21 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Secretary 1999-05-19 UNTIL 2000-10-09 RESIGNED
MR KEVIN GEORGE WEDGWOOD LITTING Feb 1950 British Director RESIGNED
MRS VICTORIA ROWLAND Mar 1949 British Director 1993-05-01 UNTIL 1997-01-09 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2000-10-09 UNTIL 2013-11-18 RESIGNED
MARK WILLIAM WILSON Apr 1963 British Director 1997-09-30 UNTIL 2000-10-09 RESIGNED
CHRISTOPHER JOHN NEVE Nov 1960 British Director 1993-05-01 UNTIL 2001-07-31 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 2000-10-09 UNTIL 2015-03-31 RESIGNED
MR PETER JAMES GADSBY Jul 1948 British Director RESIGNED
ROBERT MICHAEL HEPWOOD Jul 1965 British Director 2000-03-28 UNTIL 2012-10-22 RESIGNED
MRS JOY ANGELA GOODMAN May 1955 British Director 1998-12-01 UNTIL 2011-01-14 RESIGNED
MR CHRISTOPHER JOHN ENDSOR Mar 1961 British Director RESIGNED
JOHN ANDREW COX May 1962 British Director 1993-05-01 UNTIL 1999-05-19 RESIGNED
MICHAEL HOWARD BRAYSHAW Jul 1964 British Director 2002-08-30 UNTIL 2012-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2016-04-06 - 2018-04-27 Edinburgh   Ownership of shares 75 to 100 percent
Birch Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent

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MAIN-BOARD CONSULTANCY LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
SHARP CONSULTANCY HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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