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William Bird Properties Holdings Limited

William Bird Properties Holdings Limited is an active company incorporated on 10 March 1995 with the registered office located in Lichfield, Staffordshire. William Bird Properties Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03031985
Private limited company
Age
30 years
Incorporated 10 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Dains Accountants, Gresley Suite, Stowe House
Netherstowe
Lichfield
Staffordshire
WS13 6TJ
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1941
Director • British • Lives in UK • Born in Jul 1945
Director • British • Lives in England • Born in Jan 1975
Estate Of Nigel John Bird
PSC • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
William Bird (Properties) Limited
Robert George William Dabinett, Judith Patricia Mann, and 2 more are mutual people.
Active
Cema International Limited
Charles Edward Mann is a mutual person.
Active
ARCH Capital Ltd
Jonathan Robert Dabinett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Estate of Nigel John Bird (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Jonathan Robert Dabinett Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Mr Charles Edward Mann Details Changed
1 Month Ago on 15 Sep 2025
Mr Charles Edward Mann Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Mr Jonathan Robert Dabinett Appointed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Change of details for Estate of Nigel John Bird as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Charles Edward Mann on 15 September 2025
Submitted on 15 Sep 2025
Secretary's details changed for Mr Charles Edward Mann on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Jonathan Robert Dabinett on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 14 Mar 2024
Appointment of Mr Jonathan Robert Dabinett as a director on 18 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Repayment History
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