ANTLER BIRCHWOOD LIMITED
Company is dissolved
General Information
NAME
ANTLER BIRCHWOOD LIMITED
COMPANY NUMBER
13562315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/08/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 19/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 15/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
Credit Risk Overview
Want to learn more about ANTLER BIRCHWOOD 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 ANTLER BIRCHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTLER BIRCHWOOD 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 223 Past: 227 |
View Report |
|
Born in Apr 1972 (age: 52) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
Born in Aug 1960 (age: 64) |
Active | Director |
Current: 193 Past: 223 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 11 Past: 197 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 19/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 15/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 08/11/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 06/11/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 06/11/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 16/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 10/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/10/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 27/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 12/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 09/09/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 09/09/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 05/09/2024 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 29/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 29/08/2024 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 28/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 23/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 22/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 22/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 22/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 20/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 01/08/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 01/08/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 01/08/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/07/2024 | New Board Member Neil David Townson (904632053) Appointed |
| 25/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 25/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 25/07/2024 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 18/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 11/07/2024 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 10/07/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 08/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 21/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 07/09/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 07/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 07/09/2023 | Simon Derwood Auston Drewett (928107429) has left the board |
| 07/09/2023 | New Board Member Barry Edward Hindmarch (931290061) Appointed |
| 23/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
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