Birchwood Road (Poole) Limited

Proposed for strike-off11234449 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Quadrant House
1st Floor
7/9 Heath Road
Weybridge
KT13 8SX

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
18 March 2025
Last conf. stmt
4 March 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
Also at Kingston Lane Limited (proposed for strike-off), Purley Knoll Developments Limited (proposed for strike-off), Urrw Limited
British
Born July 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07463893
Former controllers (1)
5 March 2018
Ceased Andrew Wentworth Everett — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

20 Purley Knoll Limited Owns 75–100% of shares
Birchwood Road (Poole) Limited This company Proposed for strike-offOwns 75–100% of shares
Kingston Lane Coach House Limited Owns 75–100% of shares
Kingston Lane Limited Proposed for strike-offOwns 75–100% of shares
Preston Park Developments Limited Proposed for strike-offOwns 50–75% of shares
Purley Knoll Developments Limited Proposed for strike-offOwns 75–100% of shares
Purley Knoll Investments Limited Owns 75–100% of shares
Urrw Limited Owns 75–100% of shares
West Street (Farnham) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Current Assets£2,008,474
Debtors£0
Creditors (< 1 year)£507£507£507£466,822
Creditors (> 1 year)£0£1,542,480
Net Current Assets(£507)(£507)£1,541,652
Net Assets(£507)(£828)
Shareholder Funds(£507)(£507)(£828)

Filings

Filing history not loaded yet. See it on Companies House

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