BIRKBY (PENSION TRUSTEE) LIMITED

Company Number 02266148

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated June 9, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Olympia House
London
NW11 8RQ

Nature of Business (SIC)
6523
Previous Names
MENTMORE ABBEY (PENSION TRUSTEE) LTD.
Ceased on Mar 12, 2003
BIRKBY (PENSION TRUSTEE) LIMITED
Ceased on Feb 23, 2001
FINLAN (PENSION TRUSTEE) LIMITED
Ceased on Feb 16, 1993
ASTRALFLASH LIMITED
Ceased on Jul 15, 1988
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2009
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BIRKBY (PENSION TRUSTEE) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02266148, this organization has been active since June 1988. Primarily in the 6523 sector, the business maintains its official headquarters at Olympia House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jun 21, 2011
PDF ↗
Insolvency
Mar 21, 2011
PDF ↗
Address
Oct 11, 2010
PDF ↗
Insolvency
Oct 11, 2010
PDF ↗
Insolvency
Oct 11, 2010
PDF ↗
Resolution
Oct 11, 2010
PDF ↗
Officers
May 24, 2010
PDF ↗
Accounts
Jan 18, 2010
PDF ↗
Annual Return
Sep 30, 2009
PDF ↗
Officers
Jul 14, 2009
PDF ↗
Officers
Jul 10, 2009
PDF ↗
Officers
Jan 27, 2009
PDF ↗
Accounts
Jan 19, 2009
PDF ↗
Officers
Jan 6, 2009
PDF ↗
Annual Return
Oct 29, 2008
PDF ↗
Accounts
Jan 24, 2008
PDF ↗
Annual Return
Oct 9, 2007
PDF ↗
Accounts
Jan 23, 2007
PDF ↗
Annual Return
Sep 27, 2006
PDF ↗
Accounts
Mar 22, 2006
PDF ↗
Resolution
Mar 9, 2006
PDF ↗
Resolution
Mar 9, 2006
PDF ↗
Resolution
Mar 9, 2006
PDF ↗
Auditors
Feb 27, 2006
PDF ↗
Officers
Oct 13, 2005
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
22% over 38 years
Directory of Officers
Active
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

06333206
DORMANT PROPERTY (AYLESBURY) LIMITED
GAME, Robert William is a director
03564130
CITY FIELDS INVESTMENTS LIMITED
LANCHESTER, David James is a secretary
03074509
WYEBROOK DEVELOPMENTS LIMITED
LANCHESTER, David James is a secretary
04103233
T3 PARTNERSHIP LIMITED
LANCHESTER, David James is a secretary
00740572
BALMCREST ESTATES LIMITED
LANCHESTER, David James is a secretary
02711662
PORT OF BOSTON (1992) LIMITED
LANCHESTER, David James is a secretary
04118764
ASHTENNE TRADE PARK INVESTMENTS LIMITED
LANCHESTER, David James is a secretary
04819034
DONEWITH LIMITED
GAME, Robert William is a director
04770119
ZIPMODES LIMITED
LANCHESTER, David James is a secretary
01931478
IMEX SPACES LIMITED
LANCHESTER, David James is a secretary
02847509
BRIDGE HOUSE (BEWDLEY) LIMITED
LANCHESTER, David James is a secretary
04344334
ASHTENNE LAND LIMITED
LANCHESTER, David James is a secretary
01771471
ASCOT PROPERTIES LIMITED
LANCHESTER, David James is a secretary
00107150
SUTER ESTATES LIMITED
GAME, Robert William is a director
01127031
ASCOT ESTATES LIMITED
GAME, Robert William is a director
04998144
DORMANT PROPERTY FIFTEEN LIMITED
LANCHESTER, David James is a secretary
04834008
DORMANT PROPERTY EIGHTEEN LIMITED
LANCHESTER, David James is a secretary
04651052
ELLESMERE PORT SHOPPING CENTRE LIMITED
LANCHESTER, David James is a secretary
04651074
ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
LANCHESTER, David James is a secretary
04450326
PRINCIPAL LEASEHOLD PROPERTIES LIMITED
GAME, Robert William is a director
04308342
WIZARDGRANGE LIMITED
LANCHESTER, David James is a secretary
04308382
WIZARDBROOK LIMITED
LANCHESTER, David James is a secretary
04330218
ICECOVE LIMITED
LANCHESTER, David James is a secretary
01491262
LOTKEEP LIMITED
LANCHESTER, David James is a secretary
02903180
VERE STREET INVESTMENTS LIMITED
LANCHESTER, David James is a secretary
00589132
CLAY GROUP LIMITED
LANCHESTER, David James is a secretary
02484861
MAINSCENE LIMITED
LANCHESTER, David James is a secretary
01898880
CLAY PROPERTY LIMITED
LANCHESTER, David James is a secretary
03433647
PARK STREET PROPERTIES LIMITED
LANCHESTER, David James is a secretary
02335609
LANCASTER INVESTMENTS LIMITED
GAME, Robert William is a director
04415134
ASHTENNE (SEVERNSIDE) LIMITED
LANCHESTER, David James is a secretary
02995590
AI 2013 LIMITED
GAME, Robert William is a director
00544516
BIRKBY LIMITED
GAME, Robert William is a director
02767819
AAM 2013 LIMITED
GAME, Robert William is a director
08690396
MERIDIEN CONSULTING LIMITED
GAME, Robert William is a director
04330131
WARNER ESTATE (JERSEY) LIMITED
GAME, Robert William is a director
06027592
WARNER ESTATE INVESTMENTS LIMITED
GAME, Robert William is a director
02468112
02468112 LIMITED
GAME, Robert William is a director
05927327
GREATER LONDON OFFICES LIMITED
GAME, Robert William is a director
00636807
LANCASTER HOLDINGS LIMITED
GAME, Robert William is a director
06165726
WARNER ESTATE JOINT VENTURES LIMITED
GAME, Robert William is a director
06472154
WARNER ESTATE ASSET MANAGEMENT LIMITED
GAME, Robert William is a director
06863235
APIA REGIONAL OFFICE FUND (NO.1) LIMITED
GAME, Robert William is a director
00870816
WARNER ESTATE HOLDINGS PLC
GAME, Robert William is a director
00004600
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
GAME, Robert William is a director
06027584
WARNER ESTATE PROPERTY LIMITED
GAME, Robert William is a director
06472228
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
GAME, Robert William is a director
06815559
WARNER ESTATE (AM.PM) LIMITED
GAME, Robert William is a director
05927699
GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
GAME, Robert William is a director
05406337
WARNER ACTIVE MANAGEMENT NO 4 LIMITED
GAME, Robert William is a director
05402557
INDUSTRIAL FUNDS LIMITED
GAME, Robert William is a director
02210656
JAMES SMITH & SONS (HORSHAM) LIMITED
GAME, Robert William is a director
05286776
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
GAME, Robert William is a director
04390024
APIA ASSET MANAGEMENT LIMITED
GAME, Robert William is a director
03595380
WARNER ESTATE MANAGEMENT LIMITED
GAME, Robert William is a director
04450072
RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
GAME, Robert William is a director
04449941
WARNER ACTIVE MANAGEMENT NO 2 LIMITED
GAME, Robert William is a director
05927693
GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
GAME, Robert William is a director
02905151
CLAY ESTATES LIMITED
GAME, Robert William is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top