BIRCH TREE HOMES LIMITED
7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE NG18 1QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03066354
- Last Updated: 01 Jan 2022
Company Profile
BIRCH TREE HOMES LIMITED was incorporated on Friday, June 9, 1995 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. BIRCH TREE HOMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 5 months and 3 days.
| Name | BIRCH TREE HOMES LIMITED |
|---|---|
| Company number | 03066354 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH |
|---|---|
| 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 Jason Lee Lucas Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mitchel Grenville Hunt Nationality: British |
Dates: Sunday, March 31, 2019 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Arthur Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Edwin Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Lee Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Mrs Sarah Marie Allsopp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCH TREE HOMES LIMITED | 09 Jun 1995 |
| THE BIRCHES NURSING HOME LIMITED | 27 Nov 2002 |
| THE BIRCHES BUILDING COMPANY LIMITED | 12 Sep 2005 |