BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED was incorporated 21 years ago on 16/10/2003 and has the registered number: 04934293. The accounts status is FULL and accounts are next due on 30/06/2025.

BRUNTWOOD 2000 FOURTH PROPERTIES 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

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
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
MR KEVIN JAMES CROTTY Mar 1976 British Director 2007-01-11 CURRENT
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2009-07-15 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2003-11-03 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2003-10-16 UNTIL 2003-11-03 RESIGNED
MR CLIVE NORMAN KRISTIAN GREENWOOD Jun 1950 English Secretary 2003-11-03 UNTIL 2004-03-15 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Secretary 2004-03-15 UNTIL 2017-11-29 RESIGNED
MR DAVID ROBERT JAMES GUEST Apr 1972 British Director 2005-01-10 UNTIL 2008-08-13 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2003-11-03 RESIGNED
MR ROBERT DAVID YATES May 1962 British Director 2003-11-03 UNTIL 2014-02-14 RESIGNED
MS KATHARINE JANE VOKES Mar 1969 British Director 2003-11-03 UNTIL 2018-12-13 RESIGNED
MR CHRISTOPHER ANDREW ROBERTS Sep 1971 British Director 2005-01-10 UNTIL 2006-09-29 RESIGNED
MR MICHAEL JOHN OGLESBY Jun 1939 British Director 2003-11-03 UNTIL 2016-01-26 RESIGNED
MRS JEAN DAVIES OGLESBY May 1939 British Director 2003-11-03 UNTIL 2006-11-18 RESIGNED
JOHN RODERICK MARLAND Oct 1967 British Director 2005-01-10 UNTIL 2023-12-13 RESIGNED
MR RICHARD WILLIAM MALIN May 1948 British Director 2003-11-03 UNTIL 2013-07-20 RESIGNED
MRS SIAN LOUISE LAND Nov 1967 British Director 2011-03-07 UNTIL 2011-10-06 RESIGNED
MR PHILIP KEMP Sep 1964 British Director 2017-10-31 UNTIL 2018-12-13 RESIGNED
MICHAEL HEWITT Jun 1966 British Director 2004-03-22 UNTIL 2005-05-20 RESIGNED
MRS KATHERINE HARRISON Sep 1969 British Director 2010-01-12 UNTIL 2012-05-24 RESIGNED
MR IAIN JAMES GRANT Oct 1959 British Director 2003-11-03 UNTIL 2013-09-27 RESIGNED
MR CLIVE NORMAN KRISTIAN GREENWOOD Jun 1950 English Director 2003-11-03 UNTIL 2006-01-01 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2005-01-10 UNTIL 2018-12-13 RESIGNED
MR ANDREW CHARLES BUTTERWORTH Jan 1974 British Director 2008-01-07 UNTIL 2018-12-13 RESIGNED
MS ROWENA MAY BURNS Aug 1953 British Director 2008-04-10 UNTIL 2018-12-13 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2007-01-11 UNTIL 2008-08-13 RESIGNED
MR RICHARD PETER BURGESS Jul 1969 British Director 2014-10-09 UNTIL 2020-09-30 RESIGNED
MR ANDREW JOHN ALLAN Aug 1968 British Director 2003-11-03 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bruntwood Development Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 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
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BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED MANCHESTER ENGLAND Active DORMANT 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 ESTATES 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
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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 ALPHA PLC UPMINSTER Dissolved... 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 AVIVA 2 LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD AVIVA 2 HOLDING LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRUNTWOOD RB LIMITED MANCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 64203 - Activities of construction holding companies

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BRUNTWOOD PLATFORM LEEDS LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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