BIRCH ESTATES LIMITED
Company details
- Registered name
- BIRCH ESTATES LIMITED
- Company number
- 00325691
- Registered office
- CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD · 325 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 March 1937
- Status
- Active
- Age
- 89 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 39 of 39 registered charges outstanding — a lender has a claim over the assets.
- 117 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2019 | Secretary resigned | WARD, Rodney | — |
| 13/02/2019 | Secretary appointed | — | ROBINSON, Andrew John |
| 11/09/2016 | Director appointed | — | ROBINSON, Andrew John |
| 06/04/2016 | Person with significant control added | — | Broome Management Co. Limited |
| 29/10/2015 | Director resigned | WHITTAKER, Beryl Edwina | — |
| 10/09/2004 | Director resigned | JONES, Leslie Gordon | — |
| 10/09/2004 | Secretary resigned | JONES, Leslie Gordon | — |
| 10/09/2004 | Secretary appointed | — | WARD, Rodney |
| 10/09/2004 | Director appointed | — | MCDONALD, David Karl |
| 19/06/2001 | Director resigned | MCDONALD, John Arthur Douglas | — |
| 19/06/2001 | Secretary resigned | MCDONALD, John Arthur Douglas | — |
| 19/06/2001 | Director appointed | — | JONES, Leslie Gordon |
| 19/06/2001 | Secretary appointed | — | JONES, Leslie Gordon |
| 25/02/1954 | Charge registered | — | Mortgage |
| 04/05/1939 | Charge registered | — | Deed of confirmation in credit of a conveyance dated 16 aug. 1937. |
| 03/11/1938 | Charge registered | — | Mortgage |
| 26/09/1938 | Charge registered | — | Mortgage |
| 26/09/1938 | Charge registered | — | Conveynace |
| 26/09/1938 | Charge registered | — | Conveyance |
| 26/09/1938 | Charge registered | — | Conveyance |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIRCH ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
25 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIRCH ESTATES LIMITED (00325691)
BIRCH ESTATES LIMITED is a private limited company incorporated on 20 March 1937 and registered in the United Kingdom under company number 00325691. Its registered office is at CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Broome Management Co. Limited. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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