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37 BURTON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Burton Road Ltd. The company was founded 17 years ago and was given the registration number 05993442. The firm's registered office is in MANCHESTER. You can find them at Flat 2, 37, Burton Road, Manchester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 BURTON ROAD LTD
Company Number:05993442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 37, Burton Road, Manchester, England, M20 3GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 37, Burton Road, Manchester, England, M20 3GB

Director27 June 2021Active
37, Burton Road, Flat 7, Manchester, England, M20 3GB

Director10 May 2022Active
Barlowfold Cottage, London Road North, Poynton, Stockport, England, SK12 1BX

Director26 February 2018Active
6, Chandler Close, Manchester, England, M22 5GU

Director16 July 2021Active
5, Wolseley Place, Manchester, England, M20 3LR

Director21 May 2021Active
Flat 2, 37, Burton Road, Manchester, England, M20 3GB

Director28 July 2017Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary09 November 2006Active
128 Wellington Road North, Stockport, SK4 2LL

Corporate Secretary10 April 2007Active
Flat 1 37, Burton Road, Manchester, M20 3GB

Director10 April 2008Active
Flat 7, 37, Burton Road, Manchester, England, M20 3GB

Director28 July 2017Active
6, Dundonald Street, Heaviley, SK2 6PA

Director10 April 2007Active
Flat 4, 37 Burton Road, Manchester, England, M20 3GB

Director26 February 2018Active
Flat 1, 37 Burton Road, Manchester, Great Britain, M20 3GB

Director07 February 2018Active
Flat 7, 37, Burton Road, Manchester, England, M20 3GB

Director19 June 2014Active
92, Abbots Way, North Shields, United Kingdom, NE29 8LY

Director21 May 2014Active
Flat 3, 37 Burton Road, West Didsbury, Manchester, England, M2 3GB

Director10 April 2008Active
16a Hesketh Avenue, Didsbury, Manchester, M20 2QW

Director14 June 2007Active
Flat 2, 37 Burton Road, Manchester, England, M20 3GB

Director08 September 2016Active
Flat 5, 37, Burton Road, Manchester, England, M20 3GB

Director28 July 2017Active
Flat 2, 37, Burton Road, Manchester, England, M20 3GB

Director01 June 2018Active
Flat 2, 37, Burton Road, Manchester, United Kingdom, M20 3GB

Director14 May 2010Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director09 November 2006Active

People with Significant Control

Mr Jay Anthony Tyson
Notified on:06 July 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:16, Clough Lane, High Peak, England, SK22 2NL
Nature of control:
  • Significant influence or control
Mrs Allison Pendleton
Notified on:09 November 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Flat 3, 48 Percy Park, North Shields, England, NE30 4JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Termination director company with name termination date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-28Officers

Termination director company with name termination date.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

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2018-07-06Officers

Termination director company with name termination date.

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2018-06-06Resolution

Resolution.

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2018-06-06Officers

Appoint person director company with name date.

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