BIRCHTREE PROPERTIES LIMITED

Company number 00652657 ·

Active

129 filings

Date Filing
17 Aug 2026 Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE to London House 77 High Street Sevenoaks Kent TN13 1LD on 2026-08-17 · 1 page View document
20 Jan 2026 Director's details changed for Major Edward Richard Giles Treliving on 2026-01-19 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
19 Jan 2026 Director's details changed for Mr Jeremy Keith Treliving on 2026-01-19 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 6 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Resolutions View document
2 Feb 2023 Memorandum and Articles of Association · 19 pages View document
2 Feb 2023 Resolutions · 2 pages View document
20 Jan 2023 Purchase of own shares. · 4 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
2 Nov 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
29 Sep 2021 Micro company accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006526570005 View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006526570006 View document
3 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET TRELIVING View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN TRELIVING View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Feb 2014 DIRECTOR APPOINTED MAJOR EDWARD RICHARD GILES TRELIVING View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON TRELIVING / 01/04/2010 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH TRELIVING / 01/04/2010 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 01/04/2010 View document
1 Dec 2010 SECRETARY APPOINTED ADRIAN JOHN BAULF View document
1 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET TRELIVING View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 179 HIGH STREET BROMLEY KENT BR1 1LB View document
17 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 31/12/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH TRELIVING / 31/12/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON TRELIVING / 31/12/2009 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HAROLD TRELIVING / 31/12/2009 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Mar 2004 DIRECTOR RESIGNED View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
13 May 2003 NC INC ALREADY ADJUSTED 23/03/03 View document
13 May 2003 £ NC 5000/6935 23/03/03 View document
13 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Dec 1992 REGISTERED OFFICE CHANGED ON 07/12/92 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG View document
27 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
1 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
31 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
31 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Feb 1989 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS View document
20 Feb 1989 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
14 Oct 1988 FIRST GAZETTE View document
5 Feb 1987 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
19 May 1966 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1960 CERTIFICATE OF INCORPORATION View document