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The Birches Property Management Limited

The Birches Property Management Limited is a dormant company incorporated on 6 March 2002 with the registered office located in Liverpool, Merseyside. The Birches Property Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
04388322
Private limited company
Age
23 years
Incorporated 6 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coniston House
201 Mossley Hill Drive
Liverpool
L17 0EW
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 69 Rodney Street Liverpool L1 9EX England
Telephone
01517275111
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1984 • Actor
Director • Actor • British • Lives in UK • Born in Apr 1993
Director • Lecturer • British • Lives in England • Born in May 1988
Director • Property Developer • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
M3 Properties (UK) Limited
James Timothy Beal is a mutual person.
Active
Frincilla Limited
James Timothy Beal is a mutual person.
Active
Sundale Property Management Limited
James Timothy Beal is a mutual person.
Active
Sefton Park View Limited
James Timothy Beal is a mutual person.
Active
Erlescote Limited
James Timothy Beal is a mutual person.
Active
Beal Property Investments Limited
James Timothy Beal is a mutual person.
Active
Coreal Ltd
James Timothy Beal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
James Timothy Beal (PSC) Resigned
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
James Timothy Beal Resigned
8 Months Ago on 16 Dec 2024
Mr Richard Forster Appointed
8 Months Ago on 16 Dec 2024
Ms Carolyn Delaney Appointed
8 Months Ago on 16 Dec 2024
Robert Andrew Schofield (PSC) Appointed
8 Months Ago on 16 Dec 2024
Rebecca Tavernor (PSC) Appointed
8 Months Ago on 16 Dec 2024
Ms Rebecca Tavernor Appointed
8 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of James Timothy Beal as a director on 16 December 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Cessation of James Timothy Beal as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Notification of Robert Andrew Schofield as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Richard Forster as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Robert Andrew Schofield as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Carolyn Delaney as a secretary on 16 December 2024
Submitted on 18 Dec 2024
Notification of Rebecca Tavernor as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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