Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Birchester Developments Limited
- Incorporated
- 3 August 1994 (32 years)
- Industry
- Construction of commercial buildings (41201) Public houses and bars (56302)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 The ForumMinerva Business ParkLynch WoodPeterboroughPE2 6FT
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born December 1953 (72)
Director · Appointed 11 August 1994
British
Born June 1948 (78)
Officer history (5 former)
16 October 2006
3 December 1999
2 December 1999
11 August 1994
11 August 1994
11 August 1994
11 August 1994
11 August 1994
11 August 1994
11 August 1994
11 August 1994
3 August 1994
3 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02959920
Former controllers (1)
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Addington Road Care Limited Owns 75–100% of shares
Birchester Care Holdings Limited Owns 75–100% of shares
Birchester Care Limited Owns 75–100% of shares
Birchester Medicare Services Limited Owns 75–100% of shares
Birchester Developments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Accounts filing | |||
| 12 May 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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