BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED
Overview
| Company Name | BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED located?
| Registered Office Address | Ground Floor Discovery House Crossley Road SK4 5BH Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Realty Management Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Director's details changed for Simon Peter Wilson on Jun 27, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr. David Lawson on Jun 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Holly Johanna Dolan on Jun 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Glynn Thomas Jones on Jun 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH on Jun 30, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Mr Glynn Thomas Jones as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Murray Moncrieff as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Hargreaves as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas David Collins as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2025 with updates | 11 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Simon Peter Wilson on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Lawson on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Holly Johanna Dolan on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Murray Moncrieff on May 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Hargreaves on May 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2024 with updates | 11 pages | CS01 | ||
Termination of appointment of Oliver Edward Shimmin as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from Whittington Hall Whittington Road Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 19, 2023 | 1 pages | AD01 | ||
Who are the officers of BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REALTY MANAGEMENT LIMITED | Secretary | Crossley Road SK4 5BH Stockport Ground Floor Discovery House Cheshire England |
| 340289410001 | ||||||||||
| COLLINS, Thomas David | Director | Orange Street WC2H 7DQ London 10 Greater London England | England | British | 328098240001 | |||||||||
| DOLAN, Holly Johanna | Director | Crossley Road SK4 5BH Stockport Ground Floor Discovery House Cheshire England | United Kingdom | British | 242415160001 | |||||||||
| JONES, Glynn Thomas | Director | Crossley Road SK4 5BH Stockport Ground Floor Discovery House Cheshire England | England | British | 110164600003 | |||||||||
| LAWSON, David | Director | Crossley Road SK4 5BH Stockport Ground Floor Discovery House Cheshire England | England | Irish,British | 281215370001 | |||||||||
| WILSON, Simon Peter | Director | Crossley Road SK4 5BH Stockport Ground Floor Discovery House Cheshire England | United Kingdom | British | 204135600004 | |||||||||
| CURNUCK, Julian Peter | Secretary | 11 Wolseley Place Withington M20 3LR Manchester Lancashire | British | 111687670001 | ||||||||||
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire United Kingdom | 166897330001 | |||||||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | 50991990002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| BARDSLEY, Carmel | Director | Whittington Road WR5 2ZX Worcestershire Whittington Hall United Kingdom | United Kingdom | British | 254818450001 | |||||||||
| BARRETT, Keith | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire | United Kingdom | British | 204341680001 | |||||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Box Works Worsley Street M15 4NG Manchester Greater Manchester | British | 87785620001 | ||||||||||
| CURNUCK, Julian Peter | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire | England | British | 111687670001 | |||||||||
| DAY, Oliver John | Director | 1 Hunters Green Close SK23 6DF Chinley Derbyshire | United Kingdom | British | 90501960001 | |||||||||
| GAN, Han Kee | Director | Whittington Road WR5 2ZX Worcestershire Whittington Hall United Kingdom | United Kingdom | Singaporean | 232122600001 | |||||||||
| HARGREAVES, Peter | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 279276370001 | |||||||||
| HAYES, Matthew Jon | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire | United Kingdom | British | 203832310001 | |||||||||
| JACKSON, Steven William | Director | 12 Anerley Road Didsbury M20 2DJ Manchester Lancashire | England | English | 178988520001 | |||||||||
| JACKSON, Steven William | Director | 12 Anerley Road Didsbury M20 2DJ Manchester Lancashire | England | English | 178988520001 | |||||||||
| JOHNSON, Nicholas Edward | Director | The Oaks Heald Road Bowdon WA14 2JD Altrincham 2 Cheshire United Kingdom | England | British | 62893400001 | |||||||||
| MONCRIEFF, Michael Murray | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 255030630001 | |||||||||
| OAKES, Richard Edward | Director | Bannacks Close Willaston CW5 6RP Nantwich 8 Cheshire United Kingdom | United Kingdom | British | 93166790001 | |||||||||
| SHIMMIN, Oliver Edward | Director | Whittington Road WR5 2ZX Worcestershire Whittington Hall United Kingdom | United Kingdom | British | 242370820001 | |||||||||
| WOODWARD, Fiona | Director | 503 Timber Wharf 32 Worsley Street M15 4LB Castlefield Manchester | British | 62035420002 | ||||||||||
| URBAN SPLASH DIRECTOR LIMITED | Director | 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Lancashire United Kingdom |
| 118242370001 |
What are the latest statements on persons with significant control for BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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