BRUNTWOOD GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRUNTWOOD GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD GROUP LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825044. The accounts status is GROUP and accounts are next due on 30/06/2025.

BRUNTWOOD GROUP 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 02/10/2023 30/06/2025

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRUNTWOOD LIMITED (until 31/12/2008)
ABNEY INVESTMENTS LIMITED (until 01/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2024 14/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2004-03-15 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 1997-06-20 UNTIL 1999-12-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-08 UNTIL 1993-06-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-08 UNTIL 1993-06-30 RESIGNED
MR CLIVE NORMAN KRISTIAN GREENWOOD Jun 1950 English Secretary 1993-07-01 UNTIL 2004-03-15 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Secretary 2004-03-15 UNTIL 2017-11-29 RESIGNED
MR ROBERT DAVID YATES May 1962 British Director 2004-10-01 UNTIL 2008-12-31 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2004-10-01 UNTIL 2023-12-28 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2005-01-10 UNTIL 2006-09-29 RESIGNED
MR PETER BERNARD APPLETON RENSHAW Jul 1954 British Director 2003-02-25 UNTIL 2004-10-01 RESIGNED
MR MICHAEL JOHN OGLESBY Jun 1939 British Director 1993-07-01 UNTIL 2019-11-21 RESIGNED
MRS JEAN DAVIES OGLESBY May 1939 British Director 2003-03-19 UNTIL 2014-10-14 RESIGNED
MR ANDREW JOHN ALLAN Aug 1968 British Director 2004-10-01 UNTIL 2008-12-31 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2005-01-10 UNTIL 2008-12-31 RESIGNED
MR RICHARD WILLIAM MALIN May 1948 British Director 2004-10-01 UNTIL 2008-12-31 RESIGNED
MICHAEL HEWITT Jun 1966 British Director 2004-10-01 UNTIL 2005-05-20 RESIGNED
MR ROBERT ESSON KITSON Jan 1940 British Director 1998-01-07 UNTIL 2004-10-01 RESIGNED
MR DAVID ROBERT JAMES GUEST Apr 1972 British Director 2005-01-10 UNTIL 2008-08-13 RESIGNED
MR IAIN JAMES GRANT Oct 1959 British Director 2004-10-01 UNTIL 2008-12-31 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2005-01-10 UNTIL 2008-12-31 RESIGNED
MR KEVIN JAMES CROTTY Mar 1976 British Director 2007-01-11 UNTIL 2008-12-31 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2008-01-07 UNTIL 2008-12-31 RESIGNED
MS ROWENA MAY BURNS Aug 1953 British Director 2008-04-10 UNTIL 2008-12-31 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2007-01-11 UNTIL 2008-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jean Davies Oglesby 2016-04-06 - 2018-03-28 5/1939 Manchester   Ownership of shares 25 to 50 percent
Mr Christopher George Oglesby 2016-04-06 9/1967 Manchester   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNTWOOD ESTATES A LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BRUNTWOOD TRADING GROUP LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRUNTWOOD SCITECH LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BRUNTWOOD LIMITED MANCHESTER ENGLAND Active GROUP 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 FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD AV3 LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD AV4 LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD 2000 (NW REGEN) LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD KENNEDY TOWER LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BRUNTWOOD SCIENCE LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD MBS DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active FULL 41201 - Construction of commercial buildings

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