Having been setup in 1994, Birtenshaw has its registered office in Bolton, it's status at Companies House is "Active". The companies directors are listed as Armitage, Ryan, Badland, Sandra Anne, Barker, Jennifer, Birch, Geoffrey, Bradbury, Bill, Crompton, Michelle, Farrell, Angela Mary, Farrell, Simon Anthony, Gay, Pauline, Hagan, Anthoney, Hart, Edmund Thomas, Haslam, Karen, Jaques, Christopher, Mchugh, Raymond, Meakin, Marie Geraldine, Openshaw, Anthony Robert, Porter, Susan Ann, Powell, Mary Elaine, T Cert Dip Ed Maed, Simpson, Irene, Smith, Kathleen Mary, Solloway, James Arthur, Speyer, Morton at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Ryan | 10 October 2013 | - | 1 |
| BADLAND, Sandra Anne | 22 October 2007 | 10 September 2009 | 1 |
| BARKER, Jennifer | 07 April 2011 | 01 June 2011 | 1 |
| BIRCH, Geoffrey | 20 January 2011 | 11 August 2015 | 1 |
| BRADBURY, Bill | 10 October 2013 | 15 October 2015 | 1 |
| CROMPTON, Michelle | 10 October 2013 | 16 October 2014 | 1 |
| FARRELL, Angela Mary | 23 June 2009 | 10 October 2013 | 1 |
| FARRELL, Simon Anthony | 28 April 2010 | 29 September 2011 | 1 |
| GAY, Pauline | 07 April 2011 | 21 March 2012 | 1 |
| HAGAN, Anthoney | 07 April 2011 | 31 October 2012 | 1 |
| HART, Edmund Thomas | 22 October 2007 | 14 October 2010 | 1 |
| HASLAM, Karen | 16 October 2014 | 16 June 2015 | 1 |
| JAQUES, Christopher | 11 October 2012 | 03 April 2014 | 1 |
| MCHUGH, Raymond | 01 June 2010 | 14 October 2010 | 1 |
| MEAKIN, Marie Geraldine | 22 October 2007 | 16 October 2014 | 1 |
| OPENSHAW, Anthony Robert | 22 October 2007 | 26 March 2015 | 1 |
| PORTER, Susan Ann | 22 October 2007 | 14 October 2010 | 1 |
| POWELL, Mary Elaine, T Cert Dip Ed Maed | 22 October 2007 | 02 September 2008 | 1 |
| SIMPSON, Irene | 13 October 1994 | 01 November 2007 | 1 |
| SMITH, Kathleen Mary | 07 April 2011 | 08 January 2015 | 1 |
| SOLLOWAY, James Arthur | 13 October 1994 | 08 January 2000 | 1 |
| SPEYER, Morton | 06 June 2013 | 28 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| CH01 - Change of particulars for director | 14 March 2019 | |
| AP01 - Appointment of director | 14 March 2019 | |
| CH01 - Change of particulars for director | 14 March 2019 | |
| CH01 - Change of particulars for director | 13 March 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 21 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AUD - Auditor's letter of resignation | 27 April 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| CC04 - Statement of companies objects | 25 April 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| TM01 - Termination of appointment of director | 04 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| MA - Memorandum and Articles | 18 August 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| MR04 - N/A | 05 February 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 21 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| RM02 - N/A | 04 September 2014 | |
| RM01 - N/A | 22 August 2014 | |
| AUD - Auditor's letter of resignation | 27 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| MEM/ARTS - N/A | 07 December 2010 | |
| CERTNM - Change of name certificate | 22 November 2010 | |
| CONNOT - N/A | 22 November 2010 | |
| NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name | 22 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 04 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| AA - Annual Accounts | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 363s - Annual Return | 27 October 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 363s - Annual Return | 19 October 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1995 | |
| NEWINC - New incorporation documents | 13 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 March 2013 | Fully Satisfied |
N/A |
| Legal charge | 20 March 2012 | Outstanding |
N/A |
| Legal charge | 14 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 14 March 2011 | Outstanding |
N/A |
| Charge over property | 14 March 2011 | Outstanding |
N/A |
| Charge over property | 01 June 2009 | Outstanding |
N/A |
| Charge over property | 16 December 2008 | Outstanding |
N/A |
| Charge over property | 16 December 2008 | Outstanding |
N/A |
| Legal charge | 21 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2008 | Fully Satisfied |
N/A |
