BRUNTWOOD CIRCLE SQUARE 13 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRUNTWOOD CIRCLE SQUARE 13 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRUNTWOOD CIRCLE SQUARE 13 LIMITED was incorporated 5 years ago on 26/05/2018 and has the registered number: 11384656. The accounts status is SMALL and accounts are next due on 30/06/2024.

BRUNTWOOD CIRCLE SQUARE 13 LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1704 LIMITED (until 29/05/2018)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RODERICK MARLAND Oct 1967 British Director 2023-12-13 CURRENT
BRADLEY LLOYD OLIVER TOPPS Apr 1988 British Director 2021-05-17 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2018-05-31 CURRENT
CIARA KEELING Jun 1984 British Director 2023-10-04 CURRENT
MR KEVIN JAMES CROTTY Mar 1976 British Director 2023-12-13 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2018-05-26 UNTIL 2018-05-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-05-26 UNTIL 2018-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-05-26 UNTIL 2018-05-31 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2018-05-31 UNTIL 2018-09-18 RESIGNED
MR THOMAS PETER RENN Jul 1985 British Director 2018-09-18 UNTIL 2021-10-15 RESIGNED
MR THOMAS PETER RENN Jun 1985 British Director 2018-09-18 UNTIL 2018-09-18 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2018-05-31 UNTIL 2018-09-18 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2018-05-31 UNTIL 2018-09-18 RESIGNED
PHILIP KEMP Sep 1964 British Director 2018-05-31 UNTIL 2020-09-30 RESIGNED
MS KATE VICTORIA LAWLOR Feb 1981 British Director 2018-09-18 UNTIL 2023-12-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-05-26 UNTIL 2018-05-31 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2018-05-31 UNTIL 2023-11-03 RESIGNED
MR KEVIN JAMES CROTTY Mar 1976 British Director 2018-05-31 UNTIL 2018-11-08 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2018-05-31 UNTIL 2018-09-18 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2018-05-31 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntwood Science Limited 2018-06-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-05-26 - 2018-06-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALDERLEY PARK HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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GLENBROOK MK LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
GLENBROOK BB LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
GLENBROOK AC LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNTWOOD ID MANCHESTER LIMITED MANCHESTER UNITED KINGDOM Active SMALL 99999 - Dormant Company
GLENBROOK KR LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects