Company Information for BURNTWOOD PROPERTIES LIMITED
C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BURNTWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
C/O HOWSONS, WINTON HOUSE STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW Other companies in ST4 | |
Company Number | 02776286 | |
---|---|---|
Company ID Number | 02776286 | |
Date formed | 1992-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:03:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BURNTWOOD PROPERTIES, LLC. | 5171 JACKSONTOWN ROAD - NEWARK OH 43055 | Active | Company formed on the 2002-03-18 |
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BURNTWOOD PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ROBERT JAMES BRITTLE |
||
RICHARD ROBERT JAMES BRITTLE |
||
ROBERT CLIVE BRITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROGER WALKER |
Company Secretary | ||
WILLIAM ROGER WALKER |
Director | ||
DAVID RONALD KEMP |
Company Secretary | ||
DAVID RONALD KEMP |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITHIRE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
BRITGO LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HIRECO LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
2 XL CONSULTANCY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
MOTOCITO LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
BRYROB LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
PUSSYJUICE INTERNATIONAL LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
JENSON BRITTLE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
THE 100 SUPERCAR & LIFESTYLE CLUB LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active - Proposal to Strike off | |
REBEKAH BRITTLE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
LUDO LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CAR ACCIDENT REPLACEMENT LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
JENSON CONSTRUCTION LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
BIKENATION LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
BRITTLE HOLDINGS LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
BRITTLE MOTOR GROUP LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
BRITTLE LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
BRITTLE MOTOR COMPANY LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
REDHEAD PRODUCTIONS (UK) LIMITED | Director | 1996-08-28 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
TIME 2 TRADE LIMITED | Director | 1993-12-29 | CURRENT | 1967-10-27 | Active | |
GINGER PRODUCTIONS LIMITED | Director | 1992-08-11 | CURRENT | 1978-11-06 | Active | |
PARTYSCENE (U.K.) LIMITED | Director | 1991-06-30 | CURRENT | 1990-04-02 | Active | |
BRITHIRE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
BRITGO LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
HIRECO LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
ST DOMINIC'S ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
ST DOMINIC'S INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
2 XL CONSULTANCY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
MOTOCITO LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
BRYROB LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
JENSON BRITTLE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
THE 100 SUPERCAR & LIFESTYLE CLUB LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active - Proposal to Strike off | |
REBEKAH BRITTLE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
LUDO LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CAR ACCIDENT REPLACEMENT LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
JENSON CONSTRUCTION LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
BIKENATION LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
BRITTLE HOLDINGS LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
BRITTLE MOTOR GROUP LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
BRITTLE LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
BRITTLE MOTOR COMPANY LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
ST. DOMINIC'S INDEPENDENT JUNIOR SCHOOL TRUST LIMITED | Director | 1992-01-11 | CURRENT | 1980-07-11 | Active | |
GINGER PRODUCTIONS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-06 | Active | |
TIME 2 TRADE LIMITED | Director | 1990-12-31 | CURRENT | 1967-10-27 | Active | |
HIREQUIP LTD | Director | 1990-12-31 | CURRENT | 1976-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Clive Brittle as a person with significant control on 2017-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ROBERT JAMES BRITTLE on 2011-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JAMES BRITTLE / 30/09/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JAMES BRITTLE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBERT JAMES BRITTLE / 01/12/2009 | |
88(2) | AD 16/04/09 GBP SI 97@1=97 GBP IC 3/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 6 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 1 CEMETERY ROAD SHELTON STOKE-ON-TRENT STAFFORDSHIRE ST4 2DL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 | |
363s | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/06/95 | |
288 | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: BERKELEY COURT, WATER STREET, NEWCASTLE UNDER LYNE, STAFFORDSHIRE. | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNTWOOD PROPERTIES LIMITED
Cash Bank In Hand | 2013-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 100 |
Shareholder Funds | 2013-01-01 | £ 100 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURNTWOOD PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |