Birchester Developments Limited

02955468

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 THE FORUM, PETERBOROUGH, PE2 6FT

Incorporated 03/08/1994

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

41201

Construction of commercial buildings

56302

Public houses and bars

Officers

Elizabeth Anne Gore

secretary · Since 11/08/1994

COMPANY DIRECTOR

BRITISH · FRANCE · Age 72

Also on 3 other boards

Mrs Elizabeth Anne Gore

director · Since 11/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Richard Kevin Gore

director · Since 11/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Persons with Significant Control

Birchester Limited

75–100% shares

75–100% votes

Appoint directors

1, The Forum, Peterborough, PE2 6FT

Reg: 02959920 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Kevin Gore

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/12/2023Registered 14/12/2023

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1999Registered 14/05/1999Satisfied 17/11/2007

charge

outstanding

BARCLAYS BANK PLC

Created 24/06/1998Registered 06/07/1998

charge

satisfied

AIB GROUP (UK) PLC

Created 17/12/1996Registered 31/12/1996Satisfied 09/07/1999

charge

satisfied

MILLSTREET INVESTMENTS LIMITED

Created 19/04/1996Registered 04/05/1996Satisfied 17/11/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 12/07/1995Registered 27/07/1995Satisfied 09/07/1999

charge

satisfied

ALLIED IRISH BANKS PLC

Created 12/07/1995Registered 21/07/1995Satisfied 09/07/1999