Company NameBirchfield Epsom Limited
DirectorNancy Joanne Rowley
Company StatusActive
Company Number08451585
CategoryPrivate Limited Company
Incorporation Date19 March 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Nancy Joanne Rowley
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45-49 Greek Street
Stockport
SK3 8AX
Director NameMr David John Rowley
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45-49 Greek Street
Stockport
SK3 8AX

Location

Registered Address45-49 Greek Street
Stockport
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1David John Rowley
50.00%
Ordinary
1 at £1Nancy Joanne Rowley
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£274,998

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 March 2024 (1 week, 3 days ago)
Next Return Due2 April 2025 (1 year from now)

Filing History

30 March 2023Accounts for a dormant company made up to 30 June 2022 (8 pages)
21 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
31 March 2022Accounts for a dormant company made up to 30 June 2021 (8 pages)
22 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 June 2021Accounts for a dormant company made up to 30 June 2020 (8 pages)
22 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
2 March 2021Cessation of David John Rowley as a person with significant control on 2 March 2021 (1 page)
9 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 March 2020Accounts for a dormant company made up to 30 June 2019 (8 pages)
28 March 2019Accounts for a dormant company made up to 30 June 2018 (7 pages)
19 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
2 May 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(3 pages)
4 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(3 pages)
30 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(3 pages)
18 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
30 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
(3 pages)
8 July 2013Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
8 July 2013Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
3 June 2013Termination of appointment of David Rowley as a director (1 page)
3 June 2013Termination of appointment of David Rowley as a director (1 page)
19 March 2013Incorporation (50 pages)
19 March 2013Incorporation (50 pages)