Birtley Properties Limited

Company Name	Birtley Properties Limited
Directors	Irene Ting and Elisa Edwards
Company Status	Active
Company Number	02549534
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Irene Ting
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(12 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chichester Avenue Ruislip HA4 7EH

Secretary Name	Ms Elisa Edwards
Nationality	British
Status	Current
Appointed	24 February 2003(12 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Mrs Elisa Edwards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(23 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Vivian Ting
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	22 years, 4 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3b Prince Garden 284 Prince Edward Road Kowloon City Hong Kong

Secretary Name	Mrs Chan Sin Man Ting
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1991)
Role	Company Director
Correspondence Address	23 Brixham Crescent Ruislip Manor Ruislip Middlesex HA4 8TU

Secretary Name	Elisa Edwards
Nationality	British
Status	Resigned
Appointed	01 December 1991(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	18 Nibthwaite Road Harrow Middlesex HA1 1TA

Location

Registered Address	16 Gorselands Close West Byfleet Surrey KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80k at £1	Diana Ting 20.00% Ordinary
80k at £1	Edwin Ting 20.00% Ordinary
80k at £1	Irene Ting 20.00% Ordinary
80k at £1	Miss Elisa Ting 20.00% Ordinary
80k at £1	Mrs Vivian Ting 20.00% Ordinary

Financials

Year	2014
Net Worth	£527,056
Cash	£346,305
Current Liabilities	£36,491

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	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

4 January 1994	Delivered on: 8 January 1994 Satisfied on: 25 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 blawith road harow middlesex middlesex HA1 itn t/n MX249700. Fully Satisfied
24 August 1993	Delivered on: 1 September 1993 Satisfied on: 25 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 wellesley road harrow middlesex title number NGL294717. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
17 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
20 July 2022	Director's details changed for Ms Irene Ting on 6 July 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 400,000 (5 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 400,000 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400,000 (5 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 400,000 (5 pages)
6 March 2014	Secretary's details changed for Elisa Ting on 6 March 2014 (1 page)
6 March 2014	Secretary's details changed for Elisa Ting on 6 March 2014 (1 page)
6 March 2014	Termination of appointment of Vivian Ting as a director (1 page)
6 March 2014	Termination of appointment of Vivian Ting as a director (1 page)
6 March 2014	Appointment of Mrs Elisa Edwards as a director (2 pages)
6 March 2014	Appointment of Mrs Elisa Edwards as a director (2 pages)
6 March 2014	Secretary's details changed for Elisa Ting on 6 March 2014 (1 page)
17 February 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 17 February 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (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 400,000 (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 400,000 (5 pages)
9 September 2013	Secretary's details changed for Elisa Ting on 9 September 2013 (1 page)
9 September 2013	Secretary's details changed for Elisa Ting on 9 September 2013 (1 page)
9 September 2013	Secretary's details changed for Elisa Ting on 9 September 2013 (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Registered office address changed from C/O Alan James & Co Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Irene Ting on 22 October 2009 (2 pages)
22 October 2009	Registered office address changed from C/O Alan James & Co Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NJ on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Vivian Ting on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Irene Ting on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Vivian Ting on 22 October 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2009	Return made up to 17/10/08; full list of members (4 pages)
4 January 2009	Return made up to 17/10/08; full list of members (4 pages)
12 March 2008	Return made up to 17/10/07; full list of members (4 pages)
12 March 2008	Return made up to 17/10/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 17/10/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 17/10/06; full list of members (3 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 April 2006	Return made up to 17/10/05; full list of members (3 pages)
21 April 2006	Return made up to 17/10/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Return made up to 17/10/04; full list of members (8 pages)
10 January 2005	Return made up to 17/10/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 October 2003	Return made up to 17/10/03; full list of members (8 pages)
27 October 2003	Return made up to 17/10/03; full list of members (8 pages)
13 May 2003	Secretary's particulars changed (1 page)
13 May 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 17/10/01; full list of members (7 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 17/10/01; full list of members (7 pages)
1 March 2003	Return made up to 17/10/02; full list of members (8 pages)
1 March 2003	Return made up to 17/10/02; full list of members (8 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
28 December 2001	Total exemption full accounts made up to 31 March 1999 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 1999 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 August 2001	Return made up to 17/10/00; full list of members (7 pages)
17 August 2001	Return made up to 17/10/00; full list of members (7 pages)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	Strike-off action suspended (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	Strike-off action suspended (1 page)
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)
8 September 1999	Full accounts made up to 31 March 1998 (10 pages)
8 September 1999	Full accounts made up to 31 March 1998 (10 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
16 May 1999	Full accounts made up to 31 March 1997 (10 pages)
16 May 1999	Full accounts made up to 31 March 1997 (10 pages)
14 January 1999	Return made up to 17/10/98; no change of members (4 pages)
14 January 1999	Return made up to 17/10/98; no change of members (4 pages)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1998	Registered office changed on 31/07/98 from: c/o alan james & co chartered accountants shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
31 July 1998	Registered office changed on 31/07/98 from: c/o alan james & co chartered accountants shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
23 July 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1998	Full accounts made up to 31 March 1996 (10 pages)
15 May 1998	Full accounts made up to 31 March 1996 (10 pages)
27 November 1997	Full accounts made up to 31 March 1995 (11 pages)
27 November 1997	Full accounts made up to 31 March 1995 (11 pages)
7 October 1997	Compulsory strike-off action has been discontinued (1 page)
7 October 1997	Compulsory strike-off action has been discontinued (1 page)
1 October 1997	Return made up to 17/10/96; no change of members (4 pages)
1 October 1997	Return made up to 17/10/96; no change of members (4 pages)
30 September 1997	First Gazette notice for compulsory strike-off (1 page)
30 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 November 1995	Return made up to 17/10/95; no change of members (4 pages)
16 November 1995	Return made up to 17/10/95; no change of members (4 pages)
3 April 1995	Return made up to 17/10/94; full list of members (8 pages)
3 April 1995	Return made up to 17/10/94; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Birtley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London