BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED

Overview

Company Name	BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934293
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED located?

Registered Office Address	Union Albert Square M2 6LW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2988 LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	legacy	1 pages	AGREEMENT2

May 22, 2026	Termination of appointment of Laura Jayne Morris as a director on May 22, 2026	1 pages	TM01

Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Rachel Hannah Brunt on Nov 28, 2025	2 pages	CH01

Jun 03, 2025	legacy	50 pages	PARENT_ACC

Jun 03, 2025	legacy	3 pages	GUARANTEE2

Jun 03, 2025	legacy	1 pages	AGREEMENT2

May 23, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

May 23, 2025	legacy	2 pages	GUARANTEE2

May 23, 2025	legacy	1 pages	AGREEMENT2

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Appointment of Rachel Hannah Brunt as a director on Jan 13, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Kevin James Crotty as a director on Jan 13, 2025	1 pages	TM01

Jun 30, 2024	Full accounts made up to Oct 02, 2023	17 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Laura Jayne Morris as a director on Dec 13, 2023	2 pages	AP01

Jan 11, 2024	Termination of appointment of John Roderick Marland as a director on Dec 13, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Andrew Charles Butterworth as a director on Dec 13, 2023	2 pages	AP01

Jan 11, 2024	Appointment of Ms Jessica Catherine Bowles as a director on Dec 13, 2023	2 pages	AP01

May 18, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Jun 18, 2021	Director's details changed for Mr Kevin James Crotty on Jan 01, 2021	2 pages	CH01

Apr 16, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

View All Filings

Who are the officers of BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWLES, Jessica Catherine Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-7	240071990003
BRUNT, Rachel Hannah Albert Square M2 6LW Manchester Union England	Jan 13, 2025		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1990-6	331058390002
BUTTERWORTH, Andrew Charles Albert Square M2 6LW Manchester Union England	Dec 13, 2023		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1974-1	317899380001
OGLESBY, Christopher George Albert Square M2 6LW Manchester Union England	Nov 03, 2003		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1967-9	53530470002
ROBERTS, Christopher Andrew Albert Square M2 6LW Manchester Union England	Jul 15, 2009		Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1971-9	139641910001
GREENWOOD, Clive Norman Kristian Meadows Farm SK12 7EH Kettleshulme Cheshire	Nov 03, 2003	Mar 15, 2004	Secretary	Meadows Farm SK12 7EH Kettleshulme Cheshire		British		2582690002
VOKES, Katharine Jane c/o Bruntwood Limited York Street M2 3BB Manchester York House England	Mar 15, 2004	Nov 29, 2017	Secretary	c/o Bruntwood Limited York Street M2 3BB Manchester York House England		British		96739300002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 16, 2003	Nov 03, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ALLAN, Andrew John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 03, 2003	Feb 08, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1968-8	80043450001
BURGESS, Richard Peter Albert Square M2 6LW Manchester Union England	Oct 09, 2014	Sep 30, 2020	Director	Albert Square M2 6LW Manchester Union England	England	British	1969-7	167957080003
BURGESS, Richard Peter 38 Rylands Park HX6 4JH Ripponden West Yorkshire	Jan 11, 2007	Aug 13, 2008	Director	38 Rylands Park HX6 4JH Ripponden West Yorkshire	England	British	1969-7	167957080001
BURNS, Rowena May Albert Square M2 6LW Manchester Union England	Apr 10, 2008	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1953-8	132365730002
BUTTERWORTH, Andrew Charles Albert Square M2 6LW Manchester Union England	Jan 07, 2008	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1974-1	317899380001
CROTTY, Kevin James Albert Square M2 6LW Manchester Union England	Jan 11, 2007	Jan 13, 2025	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1976-3	117797270006
CROWTHER, Peter Andrew Albert Square M2 6LW Manchester Union England	Jan 10, 2005	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1972-5	102710080002
GRANT, Iain James c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 03, 2003	Sep 27, 2013	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1959-10	45918940003
GREENWOOD, Clive Norman Kristian Meadows Farm SK12 7EH Kettleshulme Cheshire	Nov 03, 2003	Jan 01, 2006	Director	Meadows Farm SK12 7EH Kettleshulme Cheshire	United Kingdom	British	1950-6	2582690002
GUEST, David Robert James 21 Beech Road Chorlton M21 8BX Manchester Lancashire	Jan 10, 2005	Aug 13, 2008	Director	21 Beech Road Chorlton M21 8BX Manchester Lancashire	United Kingdom	British	1972-4	102710440001
HARRISON, Katherine c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Jan 12, 2010	May 24, 2012	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1969-9	148335120001
HEWITT, Michael 11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	Mar 22, 2004	May 20, 2005	Director	11 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	England	British	1966-6	108552010001
KEMP, Philip Andrew Albert Square M2 6LW Manchester Union England	Oct 31, 2017	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	England	British	1964-9	212027970002
LAND, Sian Louise Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Mar 07, 2011	Oct 06, 2011	Director	Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1967-11	86278210001
MALIN, Richard William c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 03, 2003	Jul 20, 2013	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1948-5	48153170001
MARLAND, John Roderick Albert Square M2 6LW Manchester Union England	Jan 10, 2005	Dec 13, 2023	Director	Albert Square M2 6LW Manchester Union England	England	British	1967-10	102712120002
MORRIS, Laura Jayne Albert Square M2 6LW Manchester Union England	Dec 13, 2023	May 22, 2026	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1989-7	317338440001
OGLESBY, Jean Davies Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire	Nov 03, 2003	Nov 18, 2006	Director	Moss Farm Southdowns Road Bowdon WA14 3DR Altrincham Cheshire	England	British	1939-5	29553390001
OGLESBY, Michael John c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 03, 2003	Jan 26, 2016	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	United Kingdom	British	1939-6	148307320001
ROBERTS, Christopher Andrew Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom	Jan 10, 2005	Sep 29, 2006	Director	Swann Lane Cheadle Hulme SK8 7HU Cheadle 70a Cheshire United Kingdom	United Kingdom	British	1971-9	139641910001
VOKES, Katharine Jane Albert Square M2 6LW Manchester Union England	Nov 03, 2003	Dec 13, 2018	Director	Albert Square M2 6LW Manchester Union England	United Kingdom	British	1969-3	96739300002
YATES, Robert David c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	Nov 03, 2003	Feb 14, 2014	Director	c/o Bruntwood Limited Piccadilly Plaza M1 4BT Manchester City Tower United Kingdom	England	British	1962-5	30535590006
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 16, 2003	Nov 03, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruntwood Development Holdings Limited

Apr 06, 2016

Albert Square

M2 6LW Manchester

Union

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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