BURTON ROAD FLAT MANAGEMENT CO. LIMITED

BURTON ROAD FLAT MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBURTON ROAD FLAT MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01452436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURTON ROAD FLAT MANAGEMENT CO. LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BURTON ROAD FLAT MANAGEMENT CO. LIMITED located?

    Registered Office Address
    378-380 Deansgate
    M3 4LY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURTON ROAD FLAT MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BURTON ROAD FLAT MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for BURTON ROAD FLAT MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    4 pagesCS01

    Director's details changed for Mr Tom Michael Szuman Hall on Mar 01, 2017

    2 pagesCH01

    Termination of appointment of Realty Management Limited as a secretary on Mar 01, 2017

    1 pagesTM02

    Registered office address changed from Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH to 378-380 Deansgate Manchester M3 4LY on Mar 01, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Dec 31, 2015 no member list

    3 pagesAR01

    Termination of appointment of Christopher David as a director on Dec 31, 2015

    1 pagesTM01

    Director's details changed for Mr Christopher David on Nov 19, 2015

    2 pagesCH01

    Director's details changed for Mr Tom Michael Szuman Hall on Nov 19, 2015

    2 pagesCH01

    Who are the officers of BURTON ROAD FLAT MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Tom Michael Szuman
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    United KingdomBritishSolicitor160626770002
    DAVID, Christopher
    121a Northchurch Road
    Islington
    N1 3NU London
    Secretary
    121a Northchurch Road
    Islington
    N1 3NU London
    BritishDentist122793290001
    FARRELL, Anthony Paul
    14 Crofton Avenue
    Timperley
    WA15 6DA Altrincham
    Cheshire
    Secretary
    14 Crofton Avenue
    Timperley
    WA15 6DA Altrincham
    Cheshire
    British25348810007
    MURRAY, Stephen Bruce
    Carwood 5 Chester Avenue
    Hale
    WA15 9DB Altrincham
    Cheshire
    Secretary
    Carwood 5 Chester Avenue
    Hale
    WA15 9DB Altrincham
    Cheshire
    British11520330001
    REALTY MANAGEMENT LIMITED
    Crossley Road
    SK4 5BH Stockport
    Ground Floor, Discovery House
    Greater Manchester
    England
    Secretary
    Crossley Road
    SK4 5BH Stockport
    Ground Floor, Discovery House
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number4680374
    106398290001
    ARKWRIGHT, James Richard Edward
    3 Ivy Mews
    153 Burton Road
    M20 1LD Didsbury
    Lancashire
    Director
    3 Ivy Mews
    153 Burton Road
    M20 1LD Didsbury
    Lancashire
    BritishAccountant99812020001
    CAMPARI, Paola Cristina
    4 Ivy Mews
    153 Burton Road
    M20 1LD Manchester
    Lancashire
    Director
    4 Ivy Mews
    153 Burton Road
    M20 1LD Manchester
    Lancashire
    BritishLocal Government Employee66647110001
    DAVID, Christopher
    Wellington Road North
    SK4 2LL Stockport
    128
    Cheshire
    United Kingdom
    Director
    Wellington Road North
    SK4 2LL Stockport
    128
    Cheshire
    United Kingdom
    United KingdomBritishDentist122793290002
    EWINS, Sarah
    1 Ivy Mews 153 Burton Road
    West Didsbury
    M20 1LD Manchester
    Director
    1 Ivy Mews 153 Burton Road
    West Didsbury
    M20 1LD Manchester
    BritishConcert Violinist82448050001
    GALLIGAN, Mark Gerard Treverton
    4 Ivy Mews
    153 Burton Road West Didsbury
    M20 1LD Manchester
    Director
    4 Ivy Mews
    153 Burton Road West Didsbury
    M20 1LD Manchester
    United KingdomBritishFinancial Manager84057830001
    HALLORAN, Babara Martin
    4 Rue Ns Pierret
    L 2335
    FOREIGN Luxembourg
    Director
    4 Rue Ns Pierret
    L 2335
    FOREIGN Luxembourg
    BritishEu Official58993660001
    KINNEALY, Lindsay
    Flat 2 Ivy Mews
    Burton Road
    M20 1LD Didsbury
    Manchester
    Director
    Flat 2 Ivy Mews
    Burton Road
    M20 1LD Didsbury
    Manchester
    United KingdomBritishConveyancing Executive28173900001
    RILEY, Robert Mark
    3 Ivy Mews
    153 Burton Road
    M20 1LD Manchester
    Director
    3 Ivy Mews
    153 Burton Road
    M20 1LD Manchester
    BritishMusician68766510001
    ROBERTS, Hannah
    c/o Realty Management Limited
    Wellington Road North
    SK4 2LL Stockport
    128
    Cheshire
    United Kingdom
    Director
    c/o Realty Management Limited
    Wellington Road North
    SK4 2LL Stockport
    128
    Cheshire
    United Kingdom
    United KingdomBritishDentist168332370001
    ROBINSON, Jayne Teresa
    4 Ivy Mews 153 Burton Road
    Didsbury
    M20 1LD Manchester
    Director
    4 Ivy Mews 153 Burton Road
    Didsbury
    M20 1LD Manchester
    BritishActuarial Trainee39865830002
    SMITH, Lucy
    Flat 1 Ivy Mews
    153 Burton Road West Didsbury
    M20 1LD Manchester
    Director
    Flat 1 Ivy Mews
    153 Burton Road West Didsbury
    M20 1LD Manchester
    BritishSolicitor98685670001
    SPENCER, Peng
    Flat 1 Ivy Mews
    Burton Road
    M20 Didsbury
    Manchester
    Director
    Flat 1 Ivy Mews
    Burton Road
    M20 Didsbury
    Manchester
    MalaysianChef28173890001
    STANLEY, Maura Christina
    Flat 1 Ivy Mews 153 Burton Road
    West Didsbury
    M20 1LD Manchester
    Director
    Flat 1 Ivy Mews 153 Burton Road
    West Didsbury
    M20 1LD Manchester
    BritishSolicitor60661910001
    WEATHERALL, Michael
    Flat 4 Ivy Mews
    Burton Road
    M20 Didsbury
    Manchester
    Director
    Flat 4 Ivy Mews
    Burton Road
    M20 Didsbury
    Manchester
    BritishHairdresser55625790001

    Who are the persons with significant control of BURTON ROAD FLAT MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Michael Szuman Hall
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Apr 06, 2016
    Deansgate
    M3 4LY Manchester
    378-380
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0