About

Registered Number: 00651852
Date of Incorporation: 08/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Laurel House, 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ

 

Established in 1960, Birtwistle Investment Properties Ltd are based in Bolton in Lancashire. Currently we aren't aware of the number of employees at the this company. The organisation has 4 directors listed as Birtwistle, Charles Arthur, Birtwistle, Molly Jean, Birtwistle, David, Tedstone, Richard Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRTWISTLE, Charles Arthur 04 August 2008 - 1
BIRTWISTLE, Molly Jean 04 August 2008 - 1
BIRTWISTLE, David N/A 04 August 2000 1
TEDSTONE, Richard Henry N/A 19 August 2008 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
PSC04 - N/A 05 December 2019
PSC04 - N/A 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 November 2016
CH01 - Change of particulars for director 15 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 16 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 19 November 2014
CH01 - Change of particulars for director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH01 - Change of particulars for director 22 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 30 September 2011
CERTNM - Change of name certificate 09 March 2011
CONNOT - N/A 09 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 January 2010
AA - Annual Accounts 17 June 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 19 December 2008
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 10 August 2006
363a - Annual Return 27 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 16 November 2004
287 - Change in situation or address of Registered Office 14 September 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 06 November 2003
225 - Change of Accounting Reference Date 14 July 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 20 November 2002
395 - Particulars of a mortgage or charge 08 October 2002
395 - Particulars of a mortgage or charge 08 October 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 16 November 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 27 November 2000
395 - Particulars of a mortgage or charge 09 October 2000
169 - Return by a company purchasing its own shares 25 August 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 25 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 26 November 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 25 November 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 14 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 12 December 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 19 November 1992
363a - Annual Return 27 January 1992
AA - Annual Accounts 24 January 1992
AA - Annual Accounts 14 December 1990
363a - Annual Return 14 December 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 11 January 1990
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
363 - Annual Return 01 March 1988
AA - Annual Accounts 29 January 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
MISC - Miscellaneous document 08 March 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 September 2002 Outstanding

N/A

Legal charge 27 September 2002 Outstanding

N/A

Debenture 03 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.