BIRTLEY DEVELOPMENTS LIMITED

10 ST HELENS ROAD, SWANSEA  SA1 4AW
  • Liquidation
  • Private Limited Company
  • Company No. 00748090
  • Last Updated: 01 Mar 2024

Company Profile

BIRTLEY DEVELOPMENTS LIMITED was incorporated on Friday, January 25, 1963 as a Private Limited Company with registered address in SWANSEA. BIRTLEY DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 9 months and 19 days.

Name BIRTLEY DEVELOPMENTS LIMITED
Company number 00748090
Company type Private Limited Company
Incorporation date 25 Jan 1963
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 10 ST HELENS ROAD
SWANSEA
SA1 4AW
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
Mrs Amanda Jayne Knight Nationality: British Dates: Wednesday, June 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Alexander Birt Nationality: British Dates: Wednesday, June 21, 2017 - Friday, June 28, 2019
significant influence or control
Mr Colin Robert Birt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 May
Next annual accounts due 28 February 2019, (-2085 days left)
Latest accounts 29 May 2017
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BIRTLEY DEVELOPMENTS LIMITED 25 Jan 1963