Birchwood Mortgages Limited

Active07716971 Private limited company
Incorporated
25 July 2011 (15 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Small
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clough, Kathryn Elizabeth
Secretary · Appointed 5 July 2021
Director · Appointed 29 January 2018
British
Born May 1983 (43)
Director · Appointed 1 March 2015
British
Born April 1963 (63)
Director · Appointed 25 July 2011
British
Born March 1961 (65)
Officer history (4 former)
5 July 2021
Appointed Clough, Kathryn Elizabeth as Secretary
5 July 2021
Resigned Bickerton, Susan Catherine as Secretary
24 June 2020
Appointed Bickerton, Susan Catherine as Secretary
24 June 2020
Resigned Clough, Kathryn Elizabeth as Secretary
29 January 2018
Appointed Derbyshire, Philip John as Director
1 March 2015
Appointed Bickerton, Susan Catherine as Director
1 March 2015
Appointed Clough, Kathryn Elizabeth as Secretary
1 March 2015
Resigned Marsh, Steven Robert as Secretary
1 March 2015
Resigned Nightingale, Barry Graham Kirk as Director
25 July 2011
Appointed Marsh, Steven Robert as Director
25 July 2011
Appointed Marsh, Steven Robert as Secretary
25 July 2011
Appointed Nightingale, Barry Graham Kirk 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
Public Limited Company
Reg. no. 04179323

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birchwood Mortgages Limited This company Owns 75–100% of shares
Goldentree Mortgages Limited DissolvedOwns 75–100% of shares

Filings

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