BIRDS HILL INVESTMENTS LIMITED
SWALLOWS LODGE, LITTLEBOURNE ROAD, CANTERBURY CT3 4AF- Active
- Private Limited Company
- Company No. 00639949
- Last Updated: 01 Mar 2024
Company Profile
BIRDS HILL INVESTMENTS LIMITED was incorporated on Monday, October 19, 1959 as a Private Limited Company with registered address in CANTERBURY. BIRDS HILL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 64 years 10 months and 20 days.
| Name | BIRDS HILL INVESTMENTS LIMITED |
|---|---|
| Company number | 00639949 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALLOWS LODGE LITTLEBOURNE ROAD CANTERBURY CT3 4AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Toby John Vaughan Nationality: British |
Dates: Tuesday, October 19, 2021 - present
significant influence or control
|
| Mr Oliver James Vaughan Nationality: British |
Dates: Tuesday, October 19, 2021 - present
significant influence or control
|
| Mrs Anne Louise Walker Nationality: British |
Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kathleen Mary Vaughan Nationality: British |
Dates: Friday, May 27, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (113 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIRDS HILL INVESTMENTS LIMITED | 19 Oct 1959 |