Paul Birtles & Company Limited

Company Name	Paul Birtles & Company Limited
Company Status	Active
Company Number	02995362
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Birtles
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 1994(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester Greater Manchester M3 2DF

Secretary Name	Mrs Ann Birtles
Nationality	British
Status	Current
Appointed	28 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester Greater Manchester M3 2DF

Director Name	Christopher John Peter Balden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 December 2011(17 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester Greater Manchester M3 2DF

Director Name	Mr Daniel Paul Birtles
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(26 years, 5 months after company formation)
Appointment Duration	3 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Btmr Limited Century Buildings 14 St Mary's Parsonage Manchester M3 2DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	paulbirtlesestateagents.co.uk
Telephone	0161 7479095
Telephone region	Manchester

Location

Registered Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40 at £1	Ann Birtles 40.00% Ordinary
40 at £1	Paul Birtles 40.00% Ordinary
20 at £1	Christopher John Peter Balden 20.00% Ordinary

Financials

Year	2014
Net Worth	£70,962
Cash	£131,128
Current Liabilities	£105,624

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 February 2013	Director's details changed for Christopher John Peter Balden on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Christopher John Peter Balden on 19 February 2013 (2 pages)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
11 December 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 January 2012	Appointment of Christopher John Peter Balden as a director (3 pages)
13 January 2012	Appointment of Christopher John Peter Balden as a director (3 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Registered office address changed from C/O Montpelier Assured Limited Montpelier House 62-66 Deansgate, Manchester Manchester M3 2EN on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from C/O Montpelier Assured Limited Montpelier House 62-66 Deansgate, Manchester Manchester M3 2EN on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from C/O Montpelier Assured Limited Montpelier House 62-66 Deansgate, Manchester Manchester M3 2EN on 8 December 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Director's details changed for Mr Paul Birtles on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Paul Birtles on 16 December 2009 (2 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 28/11/08; full list of members (3 pages)
19 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Director's change of particulars / paul birtles / 12/09/2008 (2 pages)
17 September 2008	Secretary's change of particulars / ann birtles / 12/09/2008 (2 pages)
17 September 2008	Secretary's change of particulars / ann birtles / 12/09/2008 (2 pages)
17 September 2008	Director's change of particulars / paul birtles / 12/09/2008 (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 28/11/06; full list of members (2 pages)
25 January 2007	Return made up to 28/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 November 2005	Registered office changed on 29/11/05 from: c/o montpelier professional LIMITED, montpelier house 62-66 deansgate manchester M3 2EN (1 page)
29 November 2005	Registered office changed on 29/11/05 from: c/o montpelier professional LIMITED, montpelier house 62-66 deansgate manchester M3 2EN (1 page)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 July 2005	Registered office changed on 29/07/05 from: c/o thomson morley jackson & co brook house 64-72 spring gardens manchester M2 2BQ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: c/o thomson morley jackson & co brook house 64-72 spring gardens manchester M2 2BQ (1 page)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 28/11/03; full list of members (6 pages)
5 December 2003	Return made up to 28/11/03; full list of members (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 December 2002	Return made up to 28/11/02; full list of members (6 pages)
3 December 2002	Return made up to 28/11/02; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
7 December 2001	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
30 November 2000	Return made up to 28/11/00; full list of members (6 pages)
17 October 2000	Memorandum and Articles of Association (14 pages)
17 October 2000	Memorandum and Articles of Association (14 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 December 1999	Return made up to 28/11/99; full list of members (6 pages)
16 December 1999	Return made up to 28/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 December 1998	Return made up to 28/11/98; full list of members (6 pages)
18 December 1998	Return made up to 28/11/98; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 December 1996	Return made up to 28/11/96; no change of members (4 pages)
20 December 1996	Return made up to 28/11/96; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 December 1995	Ad 30/11/94--------- Â£ si 98@1 (2 pages)
6 December 1995	Return made up to 28/11/95; full list of members (6 pages)
6 December 1995	Return made up to 28/11/95; full list of members (6 pages)
6 December 1995	Ad 30/11/94--------- Â£ si 98@1 (2 pages)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
30 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)

Paul Birtles & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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