Ma Birch Limited

Company Name	Ma Birch Limited
Company Status	Active
Company Number	01520119
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(41 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mrs Tracy Anne Dossett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(41 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Richard Grant Selby
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(41 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr David Benjamin Marks
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(41 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Josephine Ann Cook
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	Halefield House Woodnewton Peterborough Cambridgeshire PE8 5EG

Director Name	John William Desborough
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Beech Road Glinton Peterborough Cambridgeshire PE6 7LA

Director Name	Mrs Denys Stanley Foster Cook
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Church Street Nassington Peterborough Cambridgeshire PE8 6QG

Director Name	Mr Nicholas Gaches Cook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Elton Road Stibbington Peterborough Cambridgeshire PE8 6JX

Secretary Name	Josephine Ann Cook
Nationality	British
Status	Resigned
Appointed	21 September 1991(10 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	Halefield House Woodnewton Peterborough Cambridgeshire PE8 5EG

Director Name	Bryan Glenister
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Lower End House Lower End Swaffham House Cambridge CB5 0HU

Secretary Name	Mr Nicholas Gaches Cook
Nationality	British
Status	Resigned
Appointed	16 November 2005(25 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Elton Road Stibbington Peterborough Cambridgeshire PE8 6JX

Director Name	Mrs Sophie Olivia Conway
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Milnyard Square Orton Southgate Peterborough PE2 6GX

Director Name	Mrs Henrietta Mary Gaches-Dale
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Milnyard Square Orton Southgate Peterborough PE2 6GX

Location

Registered Address	89 Wardour Street London W1F 0UB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

421.1k at £1	Henrietta Mary Gaches Dale 42.11% Ordinary
421.1k at £1	Sophia Olivia Heaton Ellis 42.11% Ordinary
157.9k at £1	Nicholas Gaches Cook 15.79% Ordinary

Financials

Year	2014
Net Worth	£3,049,178
Cash	£515,593
Current Liabilities	£104,470

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months, 2 weeks ago)
Next Return Due	15 September 2024 (3 months, 4 weeks from now)

Charges

13 July 1982	Delivered on: 19 July 1982 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery). Outstanding

13 July 1982

Delivered on: 19 July 1982
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery).
Outstanding

Filing History

6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 December 2022	Statement of capital following an allotment of shares on 8 December 2022 GBP 1,332,346 (3 pages)
7 October 2022	Director's details changed for Mr David Benjamin Marks on 27 September 2022 (2 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 October 2021	Resolutions RES13 ‐ Change of company name 29/09/2021 RES12 ‐ Resolution of varying share rights or name (2 pages)
15 October 2021	Change of share class name or designation (2 pages)
7 October 2021	Cessation of Henrietta Mary Gaches-Dale as a person with significant control on 29 September 2021 (1 page)
7 October 2021	Company name changed gaches cook LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 (3 pages)
7 October 2021	Notification of Ma Milton Road Limited as a person with significant control on 29 September 2021 (2 pages)
7 October 2021	Cessation of Sophie Olivia Conway as a person with significant control on 29 September 2021 (1 page)
6 October 2021	Appointment of Mr Richard Grant Selby as a director on 29 September 2021 (2 pages)
6 October 2021	Registered office address changed from 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to 89 Wardour Street London W1F 0UB on 6 October 2021 (1 page)
6 October 2021	Appointment of Mr David Benjamin Marks as a director on 29 September 2021 (2 pages)
6 October 2021	Termination of appointment of Sophie Olivia Conway as a director on 29 September 2021 (1 page)
6 October 2021	Termination of appointment of Henrietta Mary Gaches-Dale as a director on 29 September 2021 (1 page)
6 October 2021	Appointment of Mrs Tracy Anne Dossett as a director on 29 September 2021 (2 pages)
6 October 2021	Appointment of Mr Jason Marshall Blank as a director on 29 September 2021 (2 pages)
24 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 August 2021	Registered office address changed from 11 Thorpe Road Peterborough PE3 6AB England to 1 Milnyard Square Orton Southgate Peterborough PE2 6GX on 26 August 2021 (1 page)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 November 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
11 November 2020	Change of share class name or designation (2 pages)
11 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 January 2019	Termination of appointment of Nicholas Gaches Cook as a director on 18 December 2018 (1 page)
25 January 2019	Appointment of Mrs Sophie Olivia Conway as a director on 18 December 2018 (2 pages)
25 January 2019	Cessation of Nicholas Gaches Cook as a person with significant control on 18 December 2018 (1 page)
25 January 2019	Registered office address changed from 115 Elton Road Stibbington Peterborough Cambridgeshire PE8 6JX to 11 Thorpe Road Peterborough PE3 6AB on 25 January 2019 (1 page)
25 January 2019	Appointment of Mrs Henrietta Mary Gaches-Dale as a director on 18 December 2018 (2 pages)
25 January 2019	Notification of Henrietta Mary Gaches-Dale as a person with significant control on 18 December 2018 (2 pages)
25 January 2019	Notification of Sophie Olivia Conway as a person with significant control on 18 December 2018 (2 pages)
25 January 2019	Termination of appointment of Nicholas Gaches Cook as a secretary on 18 December 2018 (1 page)
2 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Satisfaction of charge 1 in full (4 pages)
17 May 2017	Satisfaction of charge 1 in full (4 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000,000 (4 pages)
5 September 2015	Termination of appointment of Denys Stanley Foster Cook as a director on 20 October 2014 (1 page)
5 September 2015	Termination of appointment of Denys Stanley Foster Cook as a director on 20 October 2014 (1 page)
5 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000,000 (4 pages)
5 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 1,000,000 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,000 (5 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,000 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000,000 (5 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000,000 (5 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2010	Director's details changed for Mrs. Denys Stanley Foster Cook on 21 September 2010 (2 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Nicholas Gaches Cook on 21 September 2010 (2 pages)
23 September 2010	Director's details changed for Nicholas Gaches Cook on 21 September 2010 (2 pages)
23 September 2010	Director's details changed for Mrs. Denys Stanley Foster Cook on 21 September 2010 (2 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / denys cook / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / denys cook / 21/09/2009 (1 page)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2008	Return made up to 21/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2008	Return made up to 21/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 August 2006	Registered office changed on 22/08/06 from: longridge 7 leicester road wansford peterborough PE8 6NQ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: longridge 7 leicester road wansford peterborough PE8 6NQ (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: longridge 7 old leicester road wordford peterborough PE8 6NQ (1 page)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: longridge 7 old leicester road wordford peterborough PE8 6NQ (1 page)
22 December 2005	Company name changed halefield farm and stables limit ed\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed halefield farm and stables limit ed\certificate issued on 22/12/05 (2 pages)
12 October 2005	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (8 pages)
12 October 2005	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (8 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 September 2004	Return made up to 21/09/04; full list of members (8 pages)
24 September 2004	Return made up to 21/09/04; full list of members (8 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 21/09/03; full list of members (8 pages)
3 October 2003	Return made up to 21/09/03; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2002	Return made up to 21/09/02; full list of members (8 pages)
9 October 2002	Return made up to 21/09/02; full list of members (8 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (8 pages)
27 September 2001	Return made up to 21/09/01; full list of members (8 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Return made up to 21/09/00; full list of members (8 pages)
22 September 2000	Return made up to 21/09/00; full list of members (8 pages)
30 September 1999	Return made up to 21/09/99; no change of members (4 pages)
30 September 1999	Return made up to 21/09/99; no change of members (4 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998	Return made up to 21/09/98; full list of members (7 pages)
12 October 1998	Return made up to 21/09/98; full list of members (7 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
21 October 1997	Return made up to 21/09/97; no change of members; amend (5 pages)
21 October 1997	Return made up to 21/09/97; no change of members; amend (5 pages)
10 October 1997	Return made up to 21/09/97; no change of members (5 pages)
10 October 1997	Return made up to 21/09/97; no change of members (5 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 April 1997	Memorandum and Articles of Association (12 pages)
10 April 1997	Memorandum and Articles of Association (12 pages)
1 April 1997	Company name changed gaches cook holdings (1980) limi ted\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed gaches cook holdings (1980) limi ted\certificate issued on 01/04/97 (2 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 October 1996	Return made up to 21/09/96; no change of members (5 pages)
22 October 1996	Return made up to 21/09/96; no change of members (5 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 October 1995	Return made up to 21/09/95; full list of members (10 pages)
10 October 1995	Return made up to 21/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)