BRUNTWOOD (DIDSBURY TP) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRUNTWOOD (DIDSBURY TP) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD (DIDSBURY TP) LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11098236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

BRUNTWOOD (DIDSBURY TP) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1628 LIMITED (until 27/12/2017)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES CROTTY Mar 1976 British Director 2018-01-08 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2018-01-08 CURRENT
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2018-12-13 CURRENT
LAURA JAYNE MORRIS Jul 1989 British Director 2023-12-13 CURRENT
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2023-12-13 CURRENT
JESSICA CATHERINE BOWLES Jul 1972 British Director 2023-12-13 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-12-06 UNTIL 2018-01-08 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-06 UNTIL 2018-01-08 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-06 UNTIL 2018-01-08 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2018-01-08 UNTIL 2018-12-13 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2018-01-08 UNTIL 2018-09-11 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2018-01-08 UNTIL 2018-09-11 RESIGNED
MR THOMAS PETER RENN Jul 1985 British Director 2018-09-11 UNTIL 2018-12-13 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2018-01-08 UNTIL 2018-09-11 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2018-12-13 UNTIL 2023-12-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-06 UNTIL 2018-01-08 RESIGNED
MR PHILIP KEMP Sep 1964 British Director 2018-01-08 UNTIL 2018-12-13 RESIGNED
MS KATE VICTORIA LAWLOR Feb 1981 British Director 2018-09-11 UNTIL 2018-12-13 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2018-01-08 UNTIL 2018-09-11 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2018-01-08 UNTIL 2018-09-11 RESIGNED
MS ROWENA MAY BURNS Aug 1953 British Director 2018-01-08 UNTIL 2018-09-11 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2018-12-13 UNTIL 2018-12-13 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2018-12-13 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntwood Limited 2018-09-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bruntwood Science Limited 2018-01-11 - 2018-09-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-06 - 2018-01-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BRUNTWOOD ESTATES A LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BRUNTWOOD (1 DALE STREET) LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
INNOVATION BIRMINGHAM LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED MANCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED MANCHESTER ENGLAND Active DORMANT 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 AV3 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
BRUNTWOOD ALPHA PLC UPMINSTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AFFLECKS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
K SITE LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BRUNTWOOD MEETING ROOMS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD ORS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRUNTWOOD MBS RETAIL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD TRAFFORD HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
BRUNTWOOD BURY HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRUNTWOOD KIRK HILL HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRUNTWOOD MTL LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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CASTLEFIELD ASSETS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNTWOOD ALBERT SQUARE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
US GLENBROOK LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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