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Burton Road Properties Limited, M20 1LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURTON ROAD PROPERTIES LIMITED

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

This company is commonly known as Burton Road Properties Limited. The company was founded 4 years ago and was given the registration number 12538050. The firm's registered office is in MANCHESTER. You can find them at 150e Burton Road, West Didsbury, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURTON ROAD PROPERTIES LIMITED
Company Number:12538050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:150e Burton Road, West Didsbury, Manchester, United Kingdom, M20 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150e, Burton Road, West Didsbury, Manchester, United Kingdom, M20 1LH

Secretary28 April 2023Active
150e, Burton Road, West Didsbury, Manchester, United Kingdom, M20 1LH

Director30 March 2020Active
150e, Burton Road, West Didsbury, Manchester, United Kingdom, M20 1LH

Secretary30 March 2020Active
150e, Burton Road, West Didsbury, Manchester, United Kingdom, M20 1LH

Director30 March 2020Active

People with Significant Control

Mr Jonathan Bradley Ward
Notified on:02 October 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:150e, Burton Road, Manchester, United Kingdom, M20 1LH
Nature of control:
  • Significant influence or control
Mr Christopher Roscoe Ward
Notified on:02 October 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:150e, Burton Road, Manchester, United Kingdom, M20 1LH
Nature of control:
  • Significant influence or control
Manchester (South) Holdings Limited
Notified on:02 October 2020
Status:Active
Country of residence:United Kingdom
Address:150e, Burton Road, Manchester, United Kingdom, M20 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Burton Road Investments Limited
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:150e Burton Road, Burton Road, Manchester, England, M20 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Bradley Ward
Notified on:30 March 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:150e, Burton Road, Manchester, United Kingdom, M20 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Roscoe Ward
Notified on:30 March 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:150e, Burton Road, Manchester, United Kingdom, M20 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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