BIRKDALE PARK LAND COMPANY LIMITED

Profile BIRKDALE PARK LAND COMPANY LIMITED

Actual on 01.10.2020
Company name
BIRKDALE PARK LAND COMPANY LIMITED
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Company number
00008087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1874
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 24 July 2020 due by Friday, 04 September 2020

Last statement dated Wednesday, 24 July 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
35B MARKET STREET, HOYLAKE, MERSEYSIDE, UNITED KINGDOM, WIRRAL, CH47 2BG
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PSC and Officers BIRKDALE PARK LAND COMPANY LIMITED

Officers

(as of 18.09.2020)

EVANS, Jeremy Neale Carey
Status: Active
Appointed on: Wednesday, 19 August 1992
Correspondence address: Market Street, Hoylake, United Kingdom, Merseyside, Wirral, CH47 2BG, 35b
Nationality: British
Role: Secretary
Occupation: Solicitor
EVANS, Jeremy Neale Carey
Status: Active
Appointed on: Wednesday, 19 August 1992
Correspondence address: Market Street, Hoylake, United Kingdom, Merseyside, Wirral, CH47 2BG, 35b
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EVANS, Penelope Margaret Carey
Status: Active
Appointed on: Thursday, 14 August 2003
Correspondence address: Market Street, Hoylake, United Kingdom, Merseyside, Wirral, CH47 2BG, 35b
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SIMCOX, Joseph Richard Maurice
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: Market Street, Hoylake, United Kingdom, Merseyside, Wirral, CH47 2BG, 35b
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EVANS, John Elwyn
Status: Not active
Resigned on: Thursday, 06 August 1992
Correspondence address: Plas Gwynfryn, Gwynedd, Llanbedr, LL45 2NY
Role: Secretary
EVANS, John Elwyn
Status: Not active
Resigned on: Thursday, 06 August 1992
Correspondence address: Plas Gwynfryn, Gwynedd, Llanbedr, LL45 2NY
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Company Director
BILLINGTON, Brian
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 86 Childwall Park Avenue, Childwall, Merseyside, Liverpool, L16 0JQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Dawson Birkenhead Houses Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wirral, 35b
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Liverpool Union Buildings Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wirral, 35b
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent