Birchwood Point Maintenance Company Limited in 9 Bond Court LEEDS

Birchwood Point Maintenance Company Limited LEEDS

Founded in 1996, Birchwood Point Maintenance Company, classified under reg no. 03265718 is an active company. Currently registered at 9 C/o Knight Frank (fao Sarah Hodgson) LS1 2JZ, Leeds the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Peter B., Stewart B.. Of them, Stewart B. has been with the company the longest, being appointed on 15 April 2019 and Peter B. has been with the company for the least time - from 28 May 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Birchwood Point Maintenance Company Limited Address / Contact

Office Address	9 C/o Knight Frank (fao Sarah Hodgson)
Office Address2	9 Bond Court
Town	Leeds
Post code	LS1 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03265718
Date of Incorporation	Fri, 18th Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Peter B.

Position: Director

Appointed: 28 May 2021

Stewart B.

Position: Director

Appointed: 15 April 2019

North West Portfolio (no.2) Limited

Position: Corporate Director

Appointed: 21 September 2018

Robert T.

Position: Director

Appointed: 23 May 2016

Resigned: 21 September 2018

Clare D.

Position: Secretary

Appointed: 11 July 2013

Resigned: 13 April 2021

Angela G.

Position: Director

Appointed: 14 May 2013

Resigned: 28 May 2021

Michael G.

Position: Secretary

Appointed: 20 January 2012

Resigned: 11 July 2013

Christopher B.

Position: Director

Appointed: 08 September 2009

Resigned: 17 December 2013

Rebecca F.

Position: Secretary

Appointed: 30 July 2008

Resigned: 20 January 2012

Joanne M.

Position: Secretary

Appointed: 22 November 2006

Resigned: 30 July 2008

Laura M.

Position: Secretary

Appointed: 26 August 2005

Resigned: 22 November 2006

Donna M.

Position: Secretary

Appointed: 01 February 2005

Resigned: 26 August 2005

Janet S.

Position: Director

Appointed: 01 January 2005

Resigned: 23 May 2016

Eliot L.

Position: Director

Appointed: 07 March 2002

Resigned: 08 September 2009

Andrew H.

Position: Secretary

Appointed: 07 March 2002

Resigned: 01 February 2005

Terence P.

Position: Director

Appointed: 07 March 2002

Resigned: 29 October 2004

John B.

Position: Director

Appointed: 18 October 1996

Resigned: 07 March 2002

Myra C.

Position: Secretary

Appointed: 18 October 1996

Resigned: 07 March 2002

Clive P.

Position: Director

Appointed: 18 October 1996

Resigned: 29 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	28 945	28 840	28 763	28 686	28 608	28 523	28 439
Current Assets	153 979	139 621	138 178	144 161	155 499	137 220	151 607
Debtors	125 034	110 858	109 415	115 475	126 891	108 697	123 168
Other Debtors		80 410	82 850	23 790	48 529	25 227	77 333

Other
Accrued Liabilities Deferred Income	17 945	17 683	18 255	19 220	21 262	22 604	23 657
Amounts Owed By Group Undertakings		26 421	22 346	84 537	70 804	74 654	32 120
Corporation Tax Payable	107		19
Creditors	29 636	24 913	18 435	38 920	40 381	29 553	27 006
Net Current Assets Liabilities	124 343	114 708	119 743	105 241	115 118	107 667	124 601
Number Shares Issued Fully Paid		122	122
Other Creditors		77
Par Value Share		1	1
Prepayments Accrued Income	3 888	4 027	4 219	4 224	4 713	6 415	4 587
Trade Creditors Trade Payables	11 584	7 230	161	19 700	19 119	6 949	3 349
Trade Debtors Trade Receivables				2 924	2 845	2 401	9 128

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	122.00 GBP is the capital in company's statement on Thursday 3rd December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th October 2011 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th October 2010 filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, July 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th November 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 9th, December 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, May 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 19th March 2004 (Director's particulars changed)	annual return
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 28th November 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 14th, August 2000	accounts	Free Download (10 pages)
363s	Period up to Thursday 25th November 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 25/11/99; Location of register of members address changed	annual return
363s	Period up to Thursday 25th November 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363(353)	Registered office changed on 25/11/99; Location of register of members address changed	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 19th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 19th, May 1999	accounts	Free Download (10 pages)
363s	Period up to Tuesday 27th October 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th October 1998 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, July 1998	accounts	Free Download (1 page)
363s	Period up to Friday 12th December 1997 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 12th December 1997 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 29th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 29th, October 1996	accounts	Free Download (1 page)

Birchwood Point Maintenance Company Limited LEEDS

Birchwood Point Maintenance Company Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Stewart B.

North West Portfolio (no.2) Limited

Robert T.

Clare D.

Angela G.

Michael G.

Christopher B.

Rebecca F.

Joanne M.

Laura M.

Donna M.

Janet S.

Eliot L.

Andrew H.

Terence P.

John B.

Myra C.

Clive P.

Annual reports financial information

Company filings

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