37 BURTON ROAD LTD - MANCHESTER


Company Profile Company Filings

Overview

37 BURTON ROAD LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
37 BURTON ROAD LTD was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993442. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

37 BURTON ROAD LTD - MANCHESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FLAT 2, 37
MANCHESTER
M20 3GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M & N DEVELOPMENTS MANAGEMENT COMPANY LIMITED (until 06/06/2018)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JEMMA BECKER Jul 1993 British Director 2021-06-27 CURRENT
MR SAMUEL GRANGE JOHNSON Jul 1992 British Director 2021-07-16 CURRENT
JULIE ANNE HEMPSTOCK Nov 1961 British Director 2018-02-26 CURRENT
MR PHILIP KEMP Sep 1964 British Director 2021-05-21 CURRENT
JAY ANTHONY TYSON Mar 1970 British Director 2017-07-28 CURRENT
MS ALICE ELIZABETH FIDLER Feb 1995 British Director 2022-05-10 CURRENT
MS ELIZABETH HARRISON Aug 1986 British Director 2018-02-26 UNTIL 2021-05-21 RESIGNED
MR PAUL SEBASTIAN KIMBELL Nov 1989 British Director 2018-02-07 UNTIL 2021-06-27 RESIGNED
MR JONATHAN OWEN WYNNE Aug 1981 British Director 2010-05-14 UNTIL 2014-06-11 RESIGNED
JAY ANTHONY TYSON Mar 1970 British Director 2018-06-01 UNTIL 2018-07-01 RESIGNED
MS LISA STEPHENSON Oct 1991 British Director 2017-07-28 UNTIL 2021-07-07 RESIGNED
MS HELENA KATIE REID May 1982 British Director 2016-09-08 UNTIL 2018-01-15 RESIGNED
MASUD PROHAN Sep 1968 British Director 2007-06-14 UNTIL 2008-04-10 RESIGNED
MR TIMOTHY SAMUEL PENDLETON Oct 1978 British Director 2008-04-10 UNTIL 2011-06-21 RESIGNED
MRS ALLISON PENDLETON Jul 1980 British Director 2014-05-21 UNTIL 2017-09-25 RESIGNED
MR ANDY MATTHIAS Apr 1965 British Director 2014-06-19 UNTIL 2016-09-08 RESIGNED
MISS ANGELA KAY HARRIS Feb 1967 British Director 2007-04-10 UNTIL 2007-10-31 RESIGNED
MELANIE BLACKSHAW Jan 1981 British Director 2008-04-10 UNTIL 2010-04-30 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2006-11-09 UNTIL 2006-11-09 RESIGNED
MR PETER CHUA Sep 1996 British Director 2017-07-28 UNTIL 2022-05-10 RESIGNED
REALTY MANAGEMENT LIMITED Corporate Secretary 2007-04-10 UNTIL 2008-03-14 RESIGNED
BTC (DIRECTORS) LTD Corporate Nominee Director 2006-11-09 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jay Anthony Tyson 2018-07-06 3/1970 High Peak   Significant influence or control
Mrs Allison Pendleton 2016-11-09 - 2017-09-03 7/1980 North Shields   Tyne & Wear Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTH WEST LEAD LIMITED SELBY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD ESTATES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRUNTWOOD ESTATES HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD AV4 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARLOWFOLD INVESTMENTS LIMITED BLACKBURN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRUNTWOOD RB LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD MBS DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active FULL 41201 - Construction of commercial buildings
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 64203 - Activities of construction holding companies
BRUNTWOOD CONSTRUCTION LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
NORTHWEST LEAD ROOFING AND CONSULTANCY LIMITED POYNTON UNITED KINGDOM Dissolved... DORMANT 43910 - Roofing activities
BARLOWFOLD INVESTMENTS HOLDINGS LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH WEST LEAD HOLDINGS LTD SELBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONCEPT CNC LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 25620 - Machining
RANGE ACE GOLF LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 32300 - Manufacture of sports goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 37 BURTON ROAD LTD 2023-08-31 30-11-2022 £1,665 equity
Micro-entity Accounts - 37 BURTON ROAD LTD 2022-09-27 30-11-2021 £2,996 equity
Micro-entity Accounts - 37 BURTON ROAD LTD 2021-09-01 30-11-2020
Accounts Submission 2020-11-24 30-11-2019 £3,247 equity
Micro-entity Accounts - 37 BURTON ROAD LTD 2019-10-01 30-11-2018 £2,798 equity
Micro-entity Accounts - 37 BURTON ROAD LTD 2018-09-01 30-11-2017
Abbreviated Company Accounts - M & N DEVELOPMENTS MANAGEMENT COMPANY LIMITED 2017-07-28 30-11-2016 £1,058 Cash £1,065 equity
Abbreviated Company Accounts - M & N DEVELOPMENTS MANAGEMENT COMPANY LIMITED 2016-01-28 30-11-2015 £1,949 Cash £1,822 equity
Micro-entity Accounts - M & N DEVELOPMENTS MANAGEMENT COMPANY LIMITED 2015-07-01 30-11-2014 £1,227 equity

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