Birchwood Properties Limited

Active04932523 Private limited company
Incorporated
15 October 2003 (23 years)
Previously known as
James Howell Developments Limited (until 22 October 2012)
Industry
Construction of commercial buildings (41201)
Directors
Suzanne Michelle Howell
James Anthony Howell
Owned by
James Anthony Howell
Suzanne Michelle Howell
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House
14-18 Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howell, Suzanne Michelle
Director · Appointed 19 September 2012
British
Born January 1968 (58)
Howell, Suzanne Michelle
Secretary · Appointed 15 October 2003
British
Howell, James Anthony
Director · Appointed 15 October 2003
British
Born July 1961 (65)
Officer history (2 former)
19 September 2012
Appointed Howell, Suzanne Michelle as Director
17 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 October 2003
Appointed Howell, Suzanne Michelle as Secretary
15 October 2003
Appointed Howell, James Anthony as Director
15 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Anthony Howell
Individual · Notified 15 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1961 (65)
Suzanne Michelle Howell
Individual · Notified 15 October 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born January 1968 (58)

Financials

Cash
£10,245
Employees
2
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £16,549 £73,502 £67,108 £55,017 £10,353
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£2£2£2
Current Assets£12,148£83,455£117,006£46,355
Debtors£1,903£0£225£24,648
Cash£10,245£61,022£83,455£116,781£21,707
Creditors (< 1 year)£1,795£6,005£5,425£16,349£43,506£29,808
Net Current Assets£10,353£55,017£67,106£73,500£16,547
Shareholder Funds£10,353£55,017£67,108£73,502£16,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts31 March 2026
16 October 2025Confirmation statement with no updates15 October 2025
19 August 2025Unaudited abridged accounts31 March 2025
15 October 2024Confirmation statement with no updates15 October 2024
10 September 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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