Menna Overview
Here’s a quick overview of BIRCHWOOD MORTGAGES LIMITED 👀 — a Warrington, Cheshire based business that started in 2011.
BIRCHWOOD MORTGAGES LIMITED
- Company statusactive
- Company No07716971
- Age15 years Incorporated 25 July 2011
- Officers4
Address
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ
BIRCHWOOD MORTGAGES LIMITED is an active company incorporated on 25 July 2011 and based in Warrington, Cheshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOUGH, Kathryn Elizabeth | secretary | 05 Jul 2021 | |
| BICKERTON, Susan Catherine | director | Apr 1963 | 01 Mar 2015 |
| DERBYSHIRE, Philip John | director | May 1983 | 29 Jan 2018 |
| MARSH, Steven Robert | director | Mar 1961 | 25 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldentree Financial Services Plc | 06 Apr 2016 |
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BICKERTON, Susan Catherine, DERBYSHIRE, Philip John, MARSH, Steven Robert are mutual persons.
MARSH, Steven Robert are mutual persons.
MARSH, Steven Robert are mutual persons.
MARSH, Steven Robert are mutual persons.
MARSH, Steven Robert are mutual persons.
MARSH, Steven Robert are mutual persons.
MARSH, Steven Robert are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
NIGHTINGALE, Barry Graham Kirk are mutual persons.
GOLDENTREE FINANCIAL SERVICES PLC
BICKERTON, Susan Catherine, DERBYSHIRE, Philip John, MARSH, Steven Robert are mutual persons.
ORCHARD WAY BRAMLEY MANAGEMENT COMPANY LIMITED
DERBYSHIRE, Philip John are mutual persons.
ELLISON COURT MANAGEMENT COMPANY LIMITED
DERBYSHIRE, Philip John are mutual persons.
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
MARSH, Steven Robert are mutual persons.
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED
MARSH, Steven Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BIRCHWOOD MORTGAGES LIMITED 👀 — a Warrington, Cheshire based business that started in 2011.