BIRCHWOOD MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHWOOD MORTGAGES LIMITED
COMPANY NUMBER
07716971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
25/07/2011
(13 years and 4 months old)
WEBSITE
http://goldentreefs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA3 7PQ
Telephone: 01925846420
TPS: No
The Spectrum
56-58 Benson Road
Birchwood
Warrington, Cheshire
WA3 7PQ
Telephone: 846420
Unit 4a
Birchwood One Business Park
Dewhurst Road
Warrington, Cheshire
WA3 7GB
Telephone: 846420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDENTREE FINANCIAL SERVICES PLC | Active - Accounts Filed | View Report |
| BIRCHWOOD MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRCHWOOD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHWOOD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHWOOD MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2011 - Present (13 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2011 - 01/03/2015 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDENTREE FINANCIAL SERVICES PLC | Active - Accounts Filed | View Report |
| BIRCHWOOD MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| GOLDENTREE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| WATERLOO MILLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Susan Catherine Bickerton (927117077) Appointed |
| 26/06/2020 | Kathryn Elizabeth Clough (919573640) has left the board |
| 17/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Philip John Derbyshire (924180433) Appointed |
| 16/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 13/03/2015 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 13/03/2015 | New Company Secretary Kathryn Elizabeth Clough (919573640) Appointed |
| 13/03/2015 | New Board Member Susan Catherine Bickerton (919385165) Appointed |
| 13/03/2015 | Steven Robert Marsh (916182159) has left the board |
| 04/08/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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