BIRCH TREE HOMES LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

BIRCH TREE HOMES LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Dissolved - no longer trading.
BIRCH TREE HOMES LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066354. The accounts status is MICRO ENTITY.

BIRCH TREE HOMES LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
41100 - Development of building projects
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

7 ST JOHN STREET
NOTTINGHAMSHIRE
NG18 1QH

This Company Originates in : United Kingdom
Previous trading names include:
THE BIRCHES BUILDING COMPANY LIMITED (until 12/09/2005)
THE BIRCHES NURSING HOME LIMITED (until 27/11/2002)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON LEE LUCAS May 1971 British Director 2016-09-21 CURRENT
MRS SARAH MARIE ALLSOPP Oct 1969 British Director 2011-01-10 CURRENT
MR JASON LEE LUCAS May 1971 British Secretary 1995-06-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-09 UNTIL 1995-06-09 RESIGNED
MR NIGEL PICKERING Oct 1966 British Director 2002-05-28 UNTIL 2016-02-25 RESIGNED
MR JASON LEE LUCAS May 1971 British Director 2002-05-28 UNTIL 2016-09-26 RESIGNED
GEOFFREY LUCAS Oct 1944 British Director 1995-06-09 UNTIL 2021-10-01 RESIGNED
MR RICHARD ANTHONY EDEN Apr 1972 British Director 2011-01-10 UNTIL 2016-09-20 RESIGNED
MR CHRISTOPHER JAMES BEX Sep 1974 British Director 2011-01-10 UNTIL 2016-09-21 RESIGNED
ALAN EDWIN HUNT Jan 1952 British Director 1995-06-09 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Lee Lucas 2021-09-16 5/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mitchel Grenville Hunt 2019-03-31 - 2021-09-16 5/1983 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Lee Lucas 2016-04-06 - 2019-03-31 5/1971 Significant influence or control
Mr Alan Edwin Hunt 2016-04-06 - 2018-06-10 1/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Arthur Lucas 2016-04-06 - 2018-06-10 10/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Marie Allsopp 2016-04-06 10/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSFIELD MASONIC HALL COMPANY LIMITED(THE) MANSFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EDWIN ARTHUR LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEE GRENVILLE LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMSPACE LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BIRCHES BUILDING COMPANY LIMITED MILTON KEYNES ... MICRO ENTITY 41100 - Development of building projects
SHERWOOD INNOVATIONS LIMITED MILTON KEYNES ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MINSTER BUILDING COMPANY LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JNP BLOODSTOCKS LIMITED NOTTINGHAMSHIRE Dissolved... MICRO ENTITY 93191 - Activities of racehorse owners
PATHFINDING LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPM PLANT HIRE & SALES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKHAM SUITE LIMITED MANSFIELD Active UNAUDITED ABRIDGED 56210 - Event catering activities
PATHFINDING (SEV) LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUNLIGHT WELLBEING LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
UPFT PROMOTIONS LIMITED MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LPM PLANT SALES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
FORGE COMMERCIAL LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MIDDLEBECK LTD MILTON KEYNES ... MICRO ENTITY 41201 - Construction of commercial buildings
ENVIROPOINT INSTALLATIONS LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Birch Tree Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £-5 equity
Birch Tree Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-12-2019 £59 equity
Birch Tree Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 31-10-2019 £71 equity
Birch Tree Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-10-2018 £-774 equity
Birch Tree Homes Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-10-2017 £-785,289 equity
Birch Tree Homes Limited - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £1,929 Cash £-664,777 equity
Birch Tree Homes Limited - Abbreviated accounts 16.1 2016-07-23 31-10-2015 £8,908 Cash £48,653 equity
Birch Tree Homes Limited - Limited company - abbreviated - 11.6 2015-05-20 31-01-2015 £324,578 Cash £-162,164 equity

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