Birchwood Park Homes Limited

Company Name	Birchwood Park Homes Limited
Director	James Daly Hutchinson
Company Status	Active
Company Number	03451503
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr James Daly Hutchinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 October 1997(same day as company formation)
Role	Mobile Home Park Proprietor
Country of Residence	England
Correspondence Address	York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 November 2009(12 years after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	Fanshawe House Amy Johnson Way York YO30 4TN

Secretary Name	Mr Luke Hutchinson
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a North Street Barrow Upon Soar Loughborough Leicestershire LE12 8QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

68 at £1	Thalia Marie Gaskin 68.00% Ordinary
16 at £1	Estelle Elizabeth Smith 16.00% Ordinary
16 at £1	Luke Hutchinson 16.00% Ordinary

Financials

Year	2014
Net Worth	£250,283
Current Liabilities	£2,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

27 February 1998	Delivered on: 4 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a woodlands and birchwood caravan park off southwell road east rainworth nottinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding

27 February 1998

Delivered on: 4 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a woodlands and birchwood caravan park off southwell road east rainworth nottinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 August 2019	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019 (1 page)
20 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
31 May 2018	Register(s) moved to registered inspection location Fanshawe House Amy Johnson Way York YO30 4TN (1 page)
31 May 2018	Director's details changed for Mr James Daly Hutchinson on 26 May 2017 (2 pages)
31 May 2018	Register inspection address has been changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN (1 page)
31 May 2018	Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page)
31 May 2018	Change of details for Mrs Thalia Marie Daskin as a person with significant control on 26 May 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 May 2017	Registered office address changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 22 May 2017 (1 page)
18 April 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register inspection address has been changed (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009	Termination of appointment of Luke Hutchinson as a secretary (1 page)
6 November 2009	Appointment of Turner Little Company Secretaries Limited as a secretary (2 pages)
6 November 2009	Appointment of Turner Little Company Secretaries Limited as a secretary (2 pages)
6 November 2009	Termination of appointment of Luke Hutchinson as a secretary (1 page)
4 November 2009	Director's details changed for James Daly Hutchinson on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for James Daly Hutchinson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for James Daly Hutchinson on 4 November 2009 (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from 22 the ropewalk nottingham NG1 5DT (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 22 the ropewalk nottingham NG1 5DT (1 page)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2006	Return made up to 17/10/06; full list of members (7 pages)
11 November 2006	Return made up to 17/10/06; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2005	Return made up to 17/10/05; full list of members (7 pages)
3 November 2005	Return made up to 17/10/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Return made up to 17/10/01; full list of members (7 pages)
12 November 2001	Return made up to 17/10/01; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 1999	Return made up to 17/10/99; full list of members (7 pages)
29 October 1999	Return made up to 17/10/99; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1998	Return made up to 17/10/98; full list of members (6 pages)
24 November 1998	Return made up to 17/10/98; full list of members (6 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
24 November 1997	Ad 14/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
24 November 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
24 November 1997	Ad 14/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
17 October 1997	Incorporation (20 pages)
17 October 1997	Incorporation (20 pages)