Birling Manor Limited. Head office in Winchester. Check Director.

Birling Manor Limited, Winchester

Birling Manor Limited is a private limited company. Situated at 25 St Thomas Street, Winchester SO23 9HJ, this 21 years old enterprise was incorporated on 2003-02-12 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Octavia D. (appointed on 10 October 2016), Charles D. (appointed on 13 February 2003). When it comes to the secretaries (1 in total), we can name: Charles D. (appointed on 13 February 2003).

About
Name: Birling Manor Limited
Number: 04663737
Incorporation date: 2003-02-12
End of financial year: 31 March


Address:	25 St Thomas Street Winchester SO23 9HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Charles D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Octavia D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,293	7,009	7,200	110,051	106,740	1,030,397	517,753	36,043	74,592	65,260	18,248
Fixed Assets	-	-	-	-	-	416,048	2,156,042	2,156,037	2,156,034	2,156,024	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	119,200	129,562	147,727	166,052	-	-	-	-	-	-	-
Tangible Fixed Assets	416,124	451,099	451,080	451,066	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	414,182	451,539	449,700	463,974	183,859	203,803	390,636	943,588	1,036,822	1,321,742	1,347,179

The deadline for Birling Manor Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was submitted on 2023-02-12. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Charles D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Octavia D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
TM01	10th October 2016 - the day director's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
CH01	Director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
CH03	On 16th September 2016 secretary's details were changed filed on: 6th, October 2016 \| officers	Free Download (1 page)
CH01	On 16th September 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 17th September 2010 filed on: 17th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th March 2008 with shareholders record filed on: 15th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 11/04/03 from: 15 the green, southwick brighton east sussex BN42 4DE filed on: 11th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 11/04/03 from: 15 the green, southwick brighton east sussex BN42 4DE filed on: 11th, April 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003 \| capital	Free Download (2 pages)
288a	On 20th March 2003 New secretary appointed;new director appointed filed on: 20th, March 2003 \| officers	Free Download (2 pages)
288a	On 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (2 pages)
288a	On 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (2 pages)
288a	On 20th March 2003 New secretary appointed;new director appointed filed on: 20th, March 2003 \| officers	Free Download (2 pages)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288b	On 26th February 2003 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288b	On 26th February 2003 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, February 2003 \| incorporation	Free Download (9 pages)

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