About

Registered Number: 03032095
Date of Incorporation: 13/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS

 

Based in Lichfield, Staffordshire, William Bird (Properties) Ltd was founded on 13 March 1995, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are Bird, Wendy, Dabinett, Robert George William, Mann, Charles Edward, Mann, Judith Patricia, Bird, Nigel John, Estate Of.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Wendy 10 December 2013 - 1
DABINETT, Robert George William 13 March 1995 - 1
MANN, Charles Edward 30 April 2019 - 1
MANN, Judith Patricia 30 March 1995 - 1
BIRD, Nigel John, Estate Of 13 March 1995 19 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 22 August 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 03 January 2018
TM01 - Termination of appointment of director 25 October 2017
CH01 - Change of particulars for director 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 31 March 2014
AP01 - Appointment of director 19 February 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 16 February 2010
SH19 - Statement of capital 03 February 2010
RESOLUTIONS - N/A 07 January 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 January 2010
CAP-SS - N/A 07 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 30 September 2004
363a - Annual Return 15 April 2004
AA - Annual Accounts 16 October 2003
287 - Change in situation or address of Registered Office 20 September 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 10 October 2001
363a - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
353 - Register of members 29 January 2001
AA - Annual Accounts 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
363a - Annual Return 14 June 2000
288c - Notice of change of directors or secretaries or in their particulars 14 June 2000
AA - Annual Accounts 19 January 2000
363a - Annual Return 23 March 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 17 April 1998
AA - Annual Accounts 15 September 1997
363a - Annual Return 03 July 1997
RESOLUTIONS - N/A 27 October 1996
RESOLUTIONS - N/A 27 October 1996
RESOLUTIONS - N/A 27 October 1996
AA - Annual Accounts 27 October 1996
363a - Annual Return 24 April 1996
363(353) - N/A 24 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1995
288 - N/A 10 April 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1995
123 - Notice of increase in nominal capital 07 April 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
287 - Change in situation or address of Registered Office 28 March 1995
288 - N/A 28 March 1995
287 - Change in situation or address of Registered Office 28 March 1995
NEWINC - New incorporation documents 13 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.