Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Birdhall Properties Limited
- Incorporated
- 2 October 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1 Tabley MewsOff Stamford StreetAltrinchamWA14 1DA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Jack
Secretary · Appointed 27 January 2024
Director · Appointed 3 October 1997
British
Born September 1963 (63)
Director · Appointed 3 October 1997
British
Born July 1947 (79)
Officer history (4 former)
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
30 September 1999
30 September 1999
3 October 1997
3 October 1997
3 October 1997
3 October 1997
3 October 1997
2 October 1997
2 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Incorporated Private Company
Reg. no. 00076344
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Albert Hill Limited Owns 75–100% of shares
Birdhall Properties Limited This company Owns 75–100% of shares
James Bridge Limited Owns 75–100% of shares
Pugh Davies (Northern Quarter) Limited Owns 75–100% of shares
Pugh Davies Properties Limited Owns 75–100% of shares
Ezra & Gil Ltd Owns 25–50% of shares
Ezra & Gil Liverpool Ltd Owns 75–100% of shares
Tabley Properties Limited Owns 75–100% of shares
Tame Valley Limited Owns 75–100% of shares
Theatre Court Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £53
- Current Ratio
- 151.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | |||
| Current Assets | £137,313 | £137,313 | £137,313 | £137,313 | £137,314 | £137,326 |
| Debtors | £137,260 | £137,260 | £137,260 | £137,260 | £137,247 | £137,260 |
| Cash | £53 | £53 | £53 | £53 | £67 | £66 |
| Creditors (< 1 year) | £905 | £905 | £905 | £905 | £905 | |
| Net Current Assets | £136,408 | £136,408 | £136,408 | £136,408 | £136,409 | £136,421 |
| Shareholder Funds | £136,509 | £136,509 | £136,509 | £136,509 | £136,510 | £136,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 2 October 2024 | ||
| 30 January 2024 | Appointment of a secretary |
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