William Bird (Properties) Limited

Active03032095 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dains Accountants
Gresley Suite
Stowe House
Netherstowe
Lichfield
WS13 6TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
British
Born January 1975 (51)
Mann, Charles Edward
Secretary · Appointed 10 June 2021
Director · Appointed 30 April 2019
British
Born February 1975 (51)
Bird, Wendy
Director · Appointed 10 December 2013
British
Born October 1943 (83)
Director · Appointed 30 March 1995
British
Born July 1945 (81)
Director · Appointed 13 March 1995
British
Born September 1941 (85)
Officer history (6 former)
18 January 2024
Appointed Dabinett, Jonathan Robert as Director
10 June 2021
Appointed Mann, Charles Edward as Secretary
10 June 2021
Resigned Dabinett, Robert George William as Secretary
30 April 2019
Appointed Mann, Charles Edward as Director
19 August 2017
Resigned Bird, Nigel John, Estate Of as Director
10 December 2013
Appointed Bird, Wendy as Director
25 March 2003
Appointed Dabinett, Robert George William as Secretary
25 March 2003
Resigned Leary, David James as Secretary
1 January 2001
Resigned Myatt, Anthony John as Secretary
1 January 2001
Appointed Leary, David James as Secretary
30 March 1995
Appointed Mann, Judith Patricia as Director
13 March 1995
Resigned Whelan, Jeff as Nominee Secretary
13 March 1995
Appointed Rutland, Alan as Nominee Director
13 March 1995
Resigned Rutland, Alan as Nominee Director
13 March 1995
Appointed Myatt, Anthony John as Secretary
13 March 1995
Appointed Whelan, Jeff as Nominee Secretary
13 March 1995
Appointed Bird, Nigel John, Estate Of as Director
13 March 1995
Appointed Dabinett, Robert George William as Director

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
Limited Company
Reg. no. 03031985

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,974,755
Cash
£97,560
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,545,017 £1,552,215 £1,559,239 £1,566,239 £1,490,469 £1,974,755
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£1,750,000£1,750,000£1,750,000
Current Assets£142,291£154,800£125,420£118,184£110,955£82,477
Debtors£44,731£12,453£36,434£17,457£9,427£9,427
Cash£97,560£142,347£88,986£100,727£101,528£73,050
Creditors (< 1 year)£78,036£87,331£60,661£60,425£60,220
Net Current Assets£64,255£67,469£64,759£57,759£50,735£43,537
Net Assets£1,974,755£1,490,469£1,566,239£1,559,239£1,552,215£1,545,017
Shareholder Funds£1,974,755£1,490,469£1,566,239£1,559,239£1,552,215£1,545,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates13 March 2026
1 December 2025Total exemption full accounts31 March 2025
15 September 2025Secretary's details changed
15 September 2025Director's details changed
15 September 2025Director's details changed
Show all recent filings

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