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Birds Hill Investments Limited CANTERBURY

Founded in 1959, Birds Hill Investments, classified under reg no. 00639949 is an active company. Currently registered at Swallows Lodge CT3 4AF, Canterbury the company has been in the business for sixty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Oliver V., Toby V. and Anne W. and others. In addition one secretary - Kathleen V. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pamela D. who worked with the the company until 1 May 2019.

Birds Hill Investments Limited Address / Contact

Office Address Swallows Lodge
Office Address2 Littlebourne Road
Town Canterbury
Post code CT3 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00639949
Date of Incorporation Mon, 19th Oct 1959
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Oliver V.

Position: Director

Appointed: 01 February 2021

Toby V.

Position: Director

Appointed: 01 February 2021

Kathleen V.

Position: Secretary

Appointed: 01 May 2019

Anne W.

Position: Director

Appointed: 17 February 1992

Kathleen V.

Position: Director

Appointed: 17 February 1992

Pamela D.

Position: Director

Appointed: 23 May 1991

Pamela D.

Position: Secretary

Appointed: 17 February 1992

Resigned: 01 May 2019

Gerald M.

Position: Director

Appointed: 17 February 1992

Resigned: 01 February 2012

Millicent D.

Position: Director

Appointed: 23 May 1991

Resigned: 28 January 1992

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Oliver V. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Toby V. This PSC has significiant influence or control over the company,. Then there is Kathleen V., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

Oliver V.

Notified on 19 October 2021
Nature of control: significiant influence or control

Toby V.

Notified on 19 October 2021
Nature of control: significiant influence or control

Kathleen V.

Notified on 27 May 2016
Nature of control: right to appoint and remove directors

Anne W.

Notified on 27 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023 		Free Download (12 pages)

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