Active
Company Information for BRUNTWOOD PARAGON A LIMITED
UNION, ALBERT SQUARE, MANCHESTER, M2 6LW,
|
Company Registration Number
04452281
Private Limited Company
Active |
Company Name | |
---|---|
BRUNTWOOD PARAGON A LIMITED | |
Legal Registered Office | |
UNION ALBERT SQUARE MANCHESTER M2 6LW Other companies in M1 | |
Company Number | 04452281 | |
---|---|---|
Company ID Number | 04452281 | |
Date formed | 2002-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:52:33 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JAMES CROTTY |
||
CHRISTOPHER GEORGE OGLESBY |
||
KATHARINE JANE VOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE JANE VOKES |
Company Secretary | ||
MICHAEL JOHN OGLESBY |
Director | ||
ROBERT DAVID YATES |
Director | ||
ANDREW JOHN ALLAN |
Director | ||
CLIVE NORMAN KRISTIAN GREENWOOD |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2017-10-09 | CURRENT | 1983-04-21 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-09-12 | CURRENT | 2017-03-29 | Active | |
CITYLABS LIMITED | Director | 2017-09-12 | CURRENT | 2011-01-24 | Active | |
ALDERLEY PARK LIMITED | Director | 2017-09-12 | CURRENT | 2013-10-28 | Active | |
PRINCIPAL AGENT MANAGEMENT LIMITED | Director | 2017-09-12 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
MI-IDEA LIMITED | Director | 2017-09-12 | CURRENT | 2016-10-20 | Active | |
CHANDLERS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
MANCHESTER TECHNOPARK LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-14 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
ALDERLEY IMAGING LIMITED | Director | 2017-08-31 | CURRENT | 2015-05-27 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 2013-01-29 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
SHELFCO 150502 LIMITED | Director | 2013-01-29 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2013-01-29 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2013-01-29 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
BRUNTWOOD PARAGON B LIMITED | Director | 2013-01-29 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2012-02-29 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD ESTATES A LIMITED | Director | 2012-02-09 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
AFFLECKS LIMITED | Director | 2012-02-09 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2003-10-16 | Active | |
BRUNTWOOD LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2007-01-11 | CURRENT | 2006-12-07 | Active | |
K SITE LIMITED | Director | 2018-07-17 | CURRENT | 2018-02-28 | Active | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-05 | Active | |
BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED | Director | 2018-04-18 | CURRENT | 1987-11-04 | Active | |
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED | Director | 2018-04-18 | CURRENT | 1995-08-10 | Active | |
INNOVATION BIRMINGHAM LIMITED | Director | 2018-04-18 | CURRENT | 1983-05-04 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-23 | Active | |
BIRMINGHAM SCIENCE LIMITED | Director | 2018-03-13 | CURRENT | 2018-02-13 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-04-21 | CURRENT | 2017-03-29 | Active | |
CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE GREEN COMPANY LIMITED | Director | 2017-02-07 | CURRENT | 2017-01-31 | Active | |
CIRCLE SQUARE DISTRICT COMPANY LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
NEW BAILEY DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
TRINITY RIVERSIDE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-01-17 | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
THE POOLE RESIDENTS HOLDCO COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-03 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
ALDERLEY PARK LIMITED | Director | 2014-03-11 | CURRENT | 2013-10-28 | Active | |
ALDERLEY PARK HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-01-14 | Active | |
BRUNTWOOD INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
THE GREEN (CINDER LANE) LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-17 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-07-12 | CURRENT | 2012-06-01 | Active | |
MANCHESTER TECHNOPARK LIMITED | Director | 2012-04-12 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2012-04-12 | CURRENT | 1983-04-21 | Active | |
GRANGE SCHOOL HARTFORD LIMITED(THE) | Director | 2011-11-21 | CURRENT | 1958-07-15 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
CITYLABS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRUNTWOOD KENNEDY TOWER LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-01-17 | |
BRUNTWOOD ST CHADS HOTEL LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2018-04-24 | |
LANCASTRIAN RESTAURANT SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2013-09-03 | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2009-12-01 | CURRENT | 2004-11-22 | Active | |
COBCO 907 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2017-01-17 | |
OXFORD ROAD CORRIDOR | Director | 2009-02-26 | CURRENT | 2007-07-02 | Active | |
AFFLECKS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
BRUNTWOOD (1 DALE STREET) LIMITED | Director | 2007-10-02 | CURRENT | 1978-11-30 | Dissolved 2016-09-06 | |
LANGLEYCOURT LIMITED | Director | 2007-06-29 | CURRENT | 1993-10-25 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2007-03-06 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HEATHCOTE RESTAURANTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-06-08 | Dissolved 2014-07-08 | |
ABNEY INVESTMENTS LIMITED | Director | 2004-03-15 | CURRENT | 2001-01-15 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIFTH LIMITED | Director | 2004-03-15 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ARDEN BUSINESS CENTRE (BREDBURY) LIMITED | Director | 2004-03-15 | CURRENT | 1989-09-07 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2004-03-15 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-03-15 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2002-06-25 | CURRENT | 2002-05-31 | Active | |
SHELFCO 150502 LIMITED | Director | 2002-05-15 | CURRENT | 1999-11-04 | Dissolved 2016-09-06 | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 1997-06-20 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 | |
BRUNTWOOD THIRD PROPERTIES LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-11 | Dissolved 2016-09-06 | |
BRUNTWOOD (OVERSEAS HOUSE) LIMITED | Director | 1996-10-07 | CURRENT | 1996-06-20 | Dissolved 2016-09-06 | |
BRUNTWOOD FIRST PROPERTIES LIMITED | Director | 1996-05-28 | CURRENT | 1996-02-08 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES A LIMITED | Director | 1996-02-07 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2018-03-29 | Active | |
BRUNTWOOD CIRCLE SQUARE 13 LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-26 | Active | |
BRUNTWOOD MEETING ROOMS LIMITED | Director | 2018-05-04 | CURRENT | 2018-03-23 | Active | |
BRUNTWOOD CIRCLE SQUARE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-09 | Active | |
BRUNTWOOD (DIDSBURY TP) LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-06 | Active | |
SHARED HEALTH FOUNDATION C.I.C. | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BRUNTWOOD AV LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
BRUNTWOOD AV HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-10-20 | Active | |
UNIFY ENERGY LIMITED | Director | 2016-06-03 | CURRENT | 2015-04-01 | Active | |
BUILDING SUSTAINABILITY SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-09 | Active | |
BRUNTWOOD SCIENCE LIMITED | Director | 2016-05-03 | CURRENT | 2011-08-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 14 LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-17 | Active | |
MANCHESTER GAS AND POWER LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-26 | Active | |
BRUNTWOOD SCITECH LIMITED | Director | 2016-02-04 | CURRENT | 1999-07-27 | Active | |
BRUNTWOOD PARAGON B LIMITED | Director | 2016-02-04 | CURRENT | 2002-05-31 | Active | |
BRUNTWOOD CIRCLE SQUARE 2 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD CIRCLE SQUARE 12 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-11 | Active | |
BRUNTWOOD CIRCLE SQUARE 4 LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active | |
BRUNTWOOD ENERGY LIMITED | Director | 2015-12-09 | CURRENT | 2015-11-13 | Dissolved 2017-01-17 | |
BRUNTWOOD ALBERT SQUARE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-10 | Active | |
BRUNTWOOD CONSTRUCTION LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BRUNTWOOD CORNWALL STREET LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BRUNTWOOD SIXTH PROPERTIES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-15 | Active | |
BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
BRUNTWOOD MBS DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-14 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BRUNTWOOD RB LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BRUNTWOOD AVIVA 2 LIMITED | Director | 2012-11-14 | CURRENT | 2012-06-01 | Active | |
BRUNTWOOD AVIVA 2 HOLDING LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
THE MANCHESTER YOUTH ZONE LIMITED | Director | 2010-10-11 | CURRENT | 2009-09-22 | Active | |
BRUNTWOOD 2000 (NW REGEN) LIMITED | Director | 2010-01-11 | CURRENT | 2007-02-06 | Active | |
BRUNTWOOD AV3 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD AV4 LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BRUNTWOOD 2000 BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BRUNTWOOD 2000 HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD MANAGEMENT SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES HOLDINGS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
BRUNTWOOD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
BRUNTWOOD LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
BRUNTWOOD GROUP LIMITED | Director | 2004-10-01 | CURRENT | 1993-06-08 | Active | |
BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2016-09-06 | |
BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-01-16 | Dissolved 2017-02-07 | |
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-16 | Active | |
ABNEY 2003 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-04 | Active | |
BRUNTWOOD 2000 FIRST PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD 2000 SECOND PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-19 | |
BRUNTWOOD 2000 THIRD PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1999-11-09 | Dissolved 2016-04-20 | |
BRUNTWOOD ESTATES A LIMITED | Director | 2002-10-01 | CURRENT | 1965-05-12 | Dissolved 2016-04-20 | |
BRUNTWOOD TRADING GROUP LIMITED | Director | 2000-07-13 | CURRENT | 1976-06-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
CESSATION OF BRUNTWOOD AV4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bruntwood Estates Limited as a person with significant control on 2023-10-02 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044522810003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 2023-08-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Kevin James Crotty on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/09/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Bruntwood 2000 Alpha Portfolio Limited as a person with significant control on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Bruntwood Limited York House York Street Manchester M2 3BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Katharine Jane Vokes on 2017-11-29 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE JANE VOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OGLESBY | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044522810003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES | |
CH01 | Director's details changed for Mr Kevin James Crotty on 2013-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES CROTTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN OGLESBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HALLCO 769 LIMITED CERTIFICATE ISSUED ON 06/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
B2000 BORROWER SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) (WHETHER FROM ITS OWN ACCOUNT ORAS TRUSTEE FOR THE BORROWER SECURED CREDITORS) | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 BRUNTWOOD PARAGON A LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUNTWOOD PARAGON A LIMITED are:
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