Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Birdstone Properties Ltd
- Incorporated
- 7 August 2007
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Birch Mill Business CentreHeywood Old RoadHeywoodOL10 2QQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12133224
Former controllers (4)
5 May 2020
Ceased Eli Neumann — Owns 25–50% of shares
5 May 2020
Ceased Eli Neumann — Owns 25–50% of shares
29 April 2020
Ceased Simon Oliver Fitton — Owns 25–50% of shares
29 April 2020
Ceased Simon Fitton — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A & S Properties (Midlands) Limited Owns 25–50% of shares (as a firm)
Birdstone Properties Ltd This company DissolvedOwns 75–100% of shares
Manchester Domestics Ltd Owns 75–100% of shares
MS Developments (Salford) Ltd Owns 25–50% of shares
Sja Rochdale Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£2,813)
- Cash
- £95
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £850,000 | £775,000 | |||
| Current Assets | £2,233 | £27,835 | £400,188 | £595,753 | £550,436 |
| Debtors | £2,138 | £27,180 | £24,141 | ||
| Cash | £95 | £655 | £376,047 | ||
| Creditors (< 1 year) | £5,046 | £27,548 | £380,699 | £759,672 | £706,012 |
| Creditors (> 1 year) | £386,207 | £402,943 | |||
| Net Current Assets | (£2,813) | £287 | £19,489 | (£163,919) | (£155,576) |
| Net Assets | (£2,813) | £287 | £19,489 | £276,076 | £194,337 |
| Shareholder Funds | (£2,813) | £287 | £19,489 | £276,076 | £194,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 10 February 2026 | Application to strike the company off the register | |||
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 |
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