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Home > England & Wales Companies > BRUNTWOOD AV3 LIMITED
Company Information for

BRUNTWOOD AV3 LIMITED

UNION, ALBERT SQUARE, MANCHESTER, M2 6LW,
Company Registration Number
06023466
Private Limited Company
Active

Company Overview

About Bruntwood Av3 Ltd
BRUNTWOOD AV3 LIMITED was founded on 2006-12-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Bruntwood Av3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRUNTWOOD AV3 LIMITED
 
Legal Registered Office
UNION
ALBERT SQUARE
MANCHESTER
M2 6LW
Other companies in M1
 
Previous Names
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED01/08/2023
Filing Information
Company Number 06023466
Company ID Number 06023466
Date formed 2006-12-08
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 08/12/2015
Return next due 05/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 10:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNTWOOD AV3 LIMITED
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Companies with same name BRUNTWOOD AV3 LIMITED
The following companies were found which have the same name as BRUNTWOOD AV3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNTWOOD AV3 HOLDINGS LIMITED UNION ALBERT SQUARE MANCHESTER M2 6LW Active Company formed on the 2022-07-18

Company Officers of BRUNTWOOD AV3 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER BURGESS
 Director 2014-10-09
ROWENA MAY BURNS
 Director 2008-04-10
ANDREW CHARLES BUTTERWORTH
 Director 2008-01-07
KEVIN JAMES CROTTY
 Director 2007-01-11
PETER ANDREW CROWTHER
 Director 2007-01-11
PHILIP ANDREW KEMP
 Director 2017-10-31
JOHN RODERICK MARLAND
 Director 2007-01-11
CHRISTOPHER GEORGE OGLESBY
 Director 2006-12-08
CHRISTOPHER ANDREW ROBERTS
 Director 2009-07-15
KATHARINE JANE VOKES
 Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE JANE VOKES
 Company Secretary 2006-12-08 2017-11-29
MICHAEL JOHN OGLESBY
 Director 2007-01-11 2016-01-26
ROBERT DAVID YATES
 Director 2006-12-08 2014-02-14
IAIN JAMES GRANT
 Director 2007-01-11 2013-09-27
RICHARD WILLIAM MALIN
 Director 2007-01-11 2013-07-20
KATHERINE HARRISON
 Director 2010-01-12 2012-05-24
ANDREW JOHN ALLAN
 Director 2006-12-08 2012-02-08
SIAN LOUISE LAND
 Director 2011-03-07 2011-10-06
RICHARD PETER BURGESS
 Director 2007-01-11 2008-08-13
DAVID ROBERT JAMES GUEST
 Director 2007-01-11 2008-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER BURGESS BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED Director 2018-05-31 CURRENT 2018-03-29 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 13 LIMITED Director 2018-05-31 CURRENT 2018-05-26 Active
RICHARD PETER BURGESS BRUNTWOOD MEETING ROOMS LIMITED Director 2018-05-04 CURRENT 2018-03-23 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 1 LIMITED Director 2018-03-09 CURRENT 2018-02-09 Active
RICHARD PETER BURGESS BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD AV LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
RICHARD PETER BURGESS BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
RICHARD PETER BURGESS BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
RICHARD PETER BURGESS BRUNTWOOD SCIENCE LIMITED Director 2016-05-03 CURRENT 2011-08-11 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2016-04-11 CURRENT 2016-03-17 Active
RICHARD PETER BURGESS UNIFY ENERGY LIMITED Director 2016-03-31 CURRENT 2015-04-01 Active
RICHARD PETER BURGESS MANCHESTER GAS AND POWER LIMITED Director 2016-03-18 CURRENT 2016-02-26 Active
RICHARD PETER BURGESS BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2016-02-23 CURRENT 2014-03-14 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
RICHARD PETER BURGESS BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
RICHARD PETER BURGESS BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
RICHARD PETER BURGESS BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
RICHARD PETER BURGESS BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RICHARD PETER BURGESS BRUNTWOOD CORNWALL STREET LIMITED Director 2014-11-24 CURRENT 2014-10-10 Active
RICHARD PETER BURGESS BRUNTWOOD LIMITED Director 2014-11-18 CURRENT 2006-12-04 Active
RICHARD PETER BURGESS BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-11-18 CURRENT 2014-03-14 Active
RICHARD PETER BURGESS BRUNTWOOD ESTATES LIMITED Director 2014-10-09 CURRENT 2006-12-05 Active
RICHARD PETER BURGESS BRUNTWOOD 2000 HOLDINGS LIMITED Director 2014-10-09 CURRENT 2006-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2014-10-09 CURRENT 2006-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2014-10-09 CURRENT 2006-12-07 Active
RICHARD PETER BURGESS BRUNTWOOD AV4 LIMITED Director 2014-10-09 CURRENT 2006-12-08 Active
RICHARD PETER BURGESS BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2014-10-09 CURRENT 2012-10-16 Active
RICHARD PETER BURGESS BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2014-10-09 CURRENT 2006-12-06 Active
RICHARD PETER BURGESS BRUNTWOOD AVIVA 2 LIMITED Director 2014-10-09 CURRENT 2012-06-01 Active
RICHARD PETER BURGESS BRUNTWOOD RB LIMITED Director 2014-10-09 CURRENT 2013-05-16 Active
RICHARD PETER BURGESS BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2014-10-09 CURRENT 2006-12-07 Active
RICHARD PETER BURGESS BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2014-04-29 CURRENT 2014-04-15 Active
RICHARD PETER BURGESS AFFLECKS LIMITED Director 2012-02-09 CURRENT 2008-02-14 Active
RICHARD PETER BURGESS ARDEN BUSINESS CENTRE (BREDBURY) LIMITED Director 2012-02-09 CURRENT 1989-09-07 Active
ROWENA MAY BURNS BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
ROWENA MAY BURNS CITYLABS 3.0 LIMITED Director 2017-09-06 CURRENT 2017-07-31 Active
ROWENA MAY BURNS CITYLABS 2.0 LIMITED Director 2017-04-21 CURRENT 2017-03-29 Active
ROWENA MAY BURNS PRINCIPAL AGENT MANAGEMENT LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
ROWENA MAY BURNS ALDERLEY PARK LIMITED Director 2014-02-12 CURRENT 2013-10-28 Active
ROWENA MAY BURNS ALDERLEY PARK HOLDINGS LIMITED Director 2014-02-12 CURRENT 2014-01-14 Active
ROWENA MAY BURNS MANCHESTER TECHNOPARK LIMITED Director 2012-08-13 CURRENT 1999-03-30 Active - Proposal to Strike off
ROWENA MAY BURNS MANCHESTER SCIENCE PARTNERSHIPS LIMITED Director 2012-04-12 CURRENT 1983-04-21 Active
ROWENA MAY BURNS CITYLABS LIMITED Director 2012-03-14 CURRENT 2011-01-24 Active
ROWENA MAY BURNS BRUNTWOOD SCIENCE LIMITED Director 2012-03-14 CURRENT 2011-08-11 Active
ROWENA MAY BURNS BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2010-01-11 CURRENT 2007-02-06 Active
ROWENA MAY BURNS BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2008-04-10 CURRENT 2003-10-16 Active
ROWENA MAY BURNS BRUNTWOOD LIMITED Director 2008-04-10 CURRENT 2006-12-04 Active
ROWENA MAY BURNS BRUNTWOOD ESTATES LIMITED Director 2008-04-10 CURRENT 2006-12-05 Active
ROWENA MAY BURNS BRUNTWOOD 2000 HOLDINGS LIMITED Director 2008-04-10 CURRENT 2006-12-06 Active
ROWENA MAY BURNS BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2008-04-10 CURRENT 2006-12-06 Active
ROWENA MAY BURNS BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2008-04-10 CURRENT 2006-12-07 Active
ROWENA MAY BURNS BRUNTWOOD AV4 LIMITED Director 2008-04-10 CURRENT 2006-12-08 Active
ROWENA MAY BURNS BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2008-04-10 CURRENT 2006-12-06 Active
ROWENA MAY BURNS BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2008-04-10 CURRENT 2006-12-07 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED Director 2018-05-31 CURRENT 2018-03-29 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CIRCLE SQUARE 13 LIMITED Director 2018-05-31 CURRENT 2018-05-26 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD MEETING ROOMS LIMITED Director 2018-05-04 CURRENT 2018-03-23 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CIRCLE SQUARE 1 LIMITED Director 2018-03-09 CURRENT 2018-02-09 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD AV LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
ANDREW CHARLES BUTTERWORTH UNIFY ENERGY LIMITED Director 2016-06-03 CURRENT 2015-04-01 Active
ANDREW CHARLES BUTTERWORTH BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD SCIENCE LIMITED Director 2016-05-03 CURRENT 2011-08-11 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2016-04-11 CURRENT 2016-03-17 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
ANDREW CHARLES BUTTERWORTH BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD CORNWALL STREET LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
ANDREW CHARLES BUTTERWORTH GREATER MANCHESTER COMMUNITY BASKETBALL AND SPORTS ASSOCIATION LIMITED Director 2014-08-01 CURRENT 2000-11-08 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2014-04-29 CURRENT 2014-04-15 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD RB LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD AVIVA 2 LIMITED Director 2012-11-14 CURRENT 2012-06-01 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
ANDREW CHARLES BUTTERWORTH FLEXIBLE SPACE ASSOCIATION LIMITED Director 2012-05-17 CURRENT 1998-09-23 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2010-01-11 CURRENT 2007-02-06 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2008-01-07 CURRENT 2003-10-16 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD LIMITED Director 2008-01-07 CURRENT 2006-12-04 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD ESTATES LIMITED Director 2008-01-07 CURRENT 2006-12-05 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD 2000 HOLDINGS LIMITED Director 2008-01-07 CURRENT 2006-12-06 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2008-01-07 CURRENT 2006-12-06 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2008-01-07 CURRENT 2006-12-07 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD AV4 LIMITED Director 2008-01-07 CURRENT 2006-12-08 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2008-01-07 CURRENT 2006-12-06 Active
ANDREW CHARLES BUTTERWORTH BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2008-01-07 CURRENT 2006-12-07 Active
KEVIN JAMES CROTTY K SITE LIMITED Director 2018-07-17 CURRENT 2018-02-28 Active
KEVIN JAMES CROTTY BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED Director 2018-05-31 CURRENT 2018-03-29 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 13 LIMITED Director 2018-05-31 CURRENT 2018-05-26 Active
KEVIN JAMES CROTTY BIRMINGHAM TECHNOLOGY (PROPERTY) LIMITED Director 2018-04-18 CURRENT 1987-11-05 Active
KEVIN JAMES CROTTY BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
KEVIN JAMES CROTTY BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
KEVIN JAMES CROTTY INNOVATION BIRMINGHAM LIMITED Director 2018-04-18 CURRENT 1983-05-04 Active
KEVIN JAMES CROTTY BRUNTWOOD MEETING ROOMS LIMITED Director 2018-03-29 CURRENT 2018-03-23 Active
KEVIN JAMES CROTTY BIRMINGHAM SCIENCE LIMITED Director 2018-03-13 CURRENT 2018-02-13 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 1 LIMITED Director 2018-03-09 CURRENT 2018-02-09 Active
KEVIN JAMES CROTTY BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
KEVIN JAMES CROTTY MANCHESTER SCIENCE PARTNERSHIPS LIMITED Director 2017-10-09 CURRENT 1983-04-21 Active
KEVIN JAMES CROTTY CITYLABS 2.0 LIMITED Director 2017-09-12 CURRENT 2017-03-29 Active
KEVIN JAMES CROTTY CITYLABS LIMITED Director 2017-09-12 CURRENT 2011-01-24 Active
KEVIN JAMES CROTTY ALDERLEY PARK LIMITED Director 2017-09-12 CURRENT 2013-10-28 Active
KEVIN JAMES CROTTY PRINCIPAL AGENT MANAGEMENT LIMITED Director 2017-09-12 CURRENT 2014-03-06 Active - Proposal to Strike off
KEVIN JAMES CROTTY MI-IDEA LIMITED Director 2017-09-12 CURRENT 2016-10-20 Active
KEVIN JAMES CROTTY CHANDLERS POINT MANAGEMENT COMPANY LIMITED Director 2017-09-12 CURRENT 1990-03-16 Active - Proposal to Strike off
KEVIN JAMES CROTTY MANCHESTER TECHNOPARK LIMITED Director 2017-09-12 CURRENT 1999-03-30 Active - Proposal to Strike off
KEVIN JAMES CROTTY ALDERLEY PARK HOLDINGS LIMITED Director 2017-09-12 CURRENT 2014-01-14 Active
KEVIN JAMES CROTTY CITYLABS 3.0 LIMITED Director 2017-09-06 CURRENT 2017-07-31 Active
KEVIN JAMES CROTTY ALDERLEY IMAGING LIMITED Director 2017-08-31 CURRENT 2015-05-27 Active
KEVIN JAMES CROTTY CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
KEVIN JAMES CROTTY CIRCLE SQUARE GREEN COMPANY LIMITED Director 2017-02-07 CURRENT 2017-01-31 Active
KEVIN JAMES CROTTY CIRCLE SQUARE DISTRICT COMPANY LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
KEVIN JAMES CROTTY BRUNTWOOD AV LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
KEVIN JAMES CROTTY BRUNTWOOD AV HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-10-20 Active
KEVIN JAMES CROTTY UNIFY ENERGY LIMITED Director 2016-06-03 CURRENT 2015-04-01 Active
KEVIN JAMES CROTTY BUILDING SUSTAINABILITY SERVICES LIMITED Director 2016-05-24 CURRENT 2016-05-09 Active
KEVIN JAMES CROTTY BRUNTWOOD SCIENCE LIMITED Director 2016-05-03 CURRENT 2011-08-11 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 14 LIMITED Director 2016-04-11 CURRENT 2016-03-17 Active
KEVIN JAMES CROTTY MANCHESTER GAS AND POWER LIMITED Director 2016-03-18 CURRENT 2016-02-26 Active
KEVIN JAMES CROTTY NEW BAILEY DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
KEVIN JAMES CROTTY TRINITY RIVERSIDE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-01-17
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 2 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 12 LIMITED Director 2015-12-17 CURRENT 2015-12-11 Active
KEVIN JAMES CROTTY BRUNTWOOD CIRCLE SQUARE 4 LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active
KEVIN JAMES CROTTY BRUNTWOOD ENERGY LIMITED Director 2015-12-09 CURRENT 2015-11-13 Dissolved 2017-01-17
KEVIN JAMES CROTTY BRUNTWOOD ALBERT SQUARE LIMITED Director 2015-09-16 CURRENT 2015-09-10 Active
KEVIN JAMES CROTTY BRUNTWOOD CONSTRUCTION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
KEVIN JAMES CROTTY BRUNTWOOD CORNWALL STREET LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
KEVIN JAMES CROTTY BRUNTWOOD SIXTH PROPERTIES LIMITED Director 2014-04-29 CURRENT 2014-04-15 Active
KEVIN JAMES CROTTY BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
KEVIN JAMES CROTTY BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2014-03-14 Active
KEVIN JAMES CROTTY BRUNTWOOD INVESTMENTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
KEVIN JAMES CROTTY BRUNTWOOD RB LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-20
KEVIN JAMES CROTTY BRUNTWOOD 2000 SECOND PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-19
KEVIN JAMES CROTTY BRUNTWOOD 2000 THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 1999-11-09 Dissolved 2016-04-20
KEVIN JAMES CROTTY BRUNTWOOD (OVERSEAS HOUSE) LIMITED Director 2013-01-29 CURRENT 1996-06-20 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 1996-02-08 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD THIRD PROPERTIES LIMITED Director 2013-01-29 CURRENT 1996-12-11 Dissolved 2016-09-06
KEVIN JAMES CROTTY SHELFCO 150502 LIMITED Director 2013-01-29 CURRENT 1999-11-04 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED Director 2013-01-29 CURRENT 2004-01-16 Dissolved 2017-02-07
KEVIN JAMES CROTTY BRUNTWOOD 2000 FIFTH LIMITED Director 2013-01-29 CURRENT 1998-07-24 Active - Proposal to Strike off
KEVIN JAMES CROTTY BRUNTWOOD PARAGON A LIMITED Director 2013-01-29 CURRENT 2002-05-31 Active
KEVIN JAMES CROTTY BRUNTWOOD PARAGON B LIMITED Director 2013-01-29 CURRENT 2002-05-31 Active
KEVIN JAMES CROTTY BRUNTWOOD AVIVA 2 LIMITED Director 2012-11-14 CURRENT 2012-06-01 Active
KEVIN JAMES CROTTY BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
KEVIN JAMES CROTTY BRUNTWOOD SCITECH LIMITED Director 2012-02-29 CURRENT 1999-07-27 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES A LIMITED Director 2012-02-09 CURRENT 1965-05-12 Dissolved 2016-04-20
KEVIN JAMES CROTTY AFFLECKS LIMITED Director 2012-02-09 CURRENT 2008-02-14 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2010-01-11 CURRENT 2007-02-06 Active
KEVIN JAMES CROTTY COBCO 907 LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2017-01-17
KEVIN JAMES CROTTY BRUNTWOOD (1 DALE STREET) LIMITED Director 2007-10-02 CURRENT 1978-11-30 Dissolved 2016-09-06
KEVIN JAMES CROTTY LANGLEYCOURT LIMITED Director 2007-06-29 CURRENT 1993-10-25 Dissolved 2016-09-06
KEVIN JAMES CROTTY BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2007-01-11 CURRENT 2003-10-16 Active
KEVIN JAMES CROTTY BRUNTWOOD LIMITED Director 2007-01-11 CURRENT 2006-12-04 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES LIMITED Director 2007-01-11 CURRENT 2006-12-05 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
KEVIN JAMES CROTTY BRUNTWOOD AV4 LIMITED Director 2007-01-11 CURRENT 2006-12-08 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
KEVIN JAMES CROTTY BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
PETER ANDREW CROWTHER BRUNTWOOD KENNEDY TOWER LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-01-17
PETER ANDREW CROWTHER BRUNTWOOD ST CHADS HOTEL LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2018-04-24
PETER ANDREW CROWTHER BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2010-01-11 CURRENT 2007-02-06 Active
PETER ANDREW CROWTHER BRUNTWOOD LIMITED Director 2007-01-11 CURRENT 2006-12-04 Active
PETER ANDREW CROWTHER BRUNTWOOD ESTATES LIMITED Director 2007-01-11 CURRENT 2006-12-05 Active
PETER ANDREW CROWTHER BRUNTWOOD 2000 HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
PETER ANDREW CROWTHER BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
PETER ANDREW CROWTHER BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
PETER ANDREW CROWTHER BRUNTWOOD AV4 LIMITED Director 2007-01-11 CURRENT 2006-12-08 Active
PETER ANDREW CROWTHER BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2007-01-11 CURRENT 2006-12-06 Active
PETER ANDREW CROWTHER BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED Director 2007-01-11 CURRENT 2006-12-07 Active
PETER ANDREW CROWTHER OLDHAM COLISEUM THEATRE LIMITED(THE) Director 2006-09-28 CURRENT 1979-02-16 Active
PETER ANDREW CROWTHER BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2005-01-10 CURRENT 2003-10-16 Active
PHILIP ANDREW KEMP BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED Director 2018-04-18 CURRENT 1987-11-04 Active
PHILIP ANDREW KEMP BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED Director 2018-04-18 CURRENT 1995-08-10 Active
PHILIP ANDREW KEMP INNOVATION BIRMINGHAM LIMITED Director 2018-04-18 CURRENT 1983-05-04 Active
PHILIP ANDREW KEMP BRUNTWOOD (DIDSBURY TP) LIMITED Director 2018-01-08 CURRENT 2017-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2017-10-31 CURRENT 2003-10-16 Active
PHILIP ANDREW KEMP BRUNTWOOD LIMITED Director 2017-10-31 CURRENT 2006-12-04 Active
PHILIP ANDREW KEMP BRUNTWOOD ESTATES LIMITED Director 2017-10-31 CURRENT 2006-12-05 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2006-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2017-10-31 CURRENT 2006-12-06 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 BETA PORTFOLIO LIMITED Director 2017-10-31 CURRENT 2006-12-07 Active
PHILIP ANDREW KEMP BRUNTWOOD AV4 LIMITED Director 2017-10-31 CURRENT 2006-12-08 Active
PHILIP ANDREW KEMP BRUNTWOOD 2000 (NW REGEN) LIMITED Director 2017-10-31 CURRENT 2007-02-06 Active
PHILIP ANDREW KEMP BRUNTWOOD AVIVA 2 HOLDING LIMITED Director 2017-10-31 CURRENT 2012-10-16 Active
PHILIP ANDREW KEMP BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Director 2017-10-31 CURRENT 2014-03-14 Active
PHILIP ANDREW KEMP BRUNTWOOD MBS DEVELOPMENTS LIMITED Director 2017-10-31 CURRENT 2014-03-14 Active
PHILIP ANDREW KEMP BRUNTWOOD CORNWALL STREET LIMITED Director 2017-10-31 CURRENT 2014-10-10 Active
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KATHARINE JANE VOKES BRUNTWOOD MANAGEMENT SERVICES LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
KATHARINE JANE VOKES BRUNTWOOD ESTATES HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
KATHARINE JANE VOKES BRUNTWOOD ESTATES LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
KATHARINE JANE VOKES BRUNTWOOD LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
KATHARINE JANE VOKES BRUNTWOOD GROUP LIMITED Director 2004-10-01 CURRENT 1993-06-08 Active
KATHARINE JANE VOKES BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED Director 2004-03-01 CURRENT 2004-01-16 Dissolved 2016-09-06
KATHARINE JANE VOKES BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2016-09-06
KATHARINE JANE VOKES BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2016-09-06
KATHARINE JANE VOKES BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED Director 2004-02-26 CURRENT 2004-01-16 Dissolved 2017-02-07
KATHARINE JANE VOKES BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED Director 2003-11-03 CURRENT 2003-10-16 Active
KATHARINE JANE VOKES ABNEY 2003 LIMITED Director 2003-09-09 CURRENT 2003-06-04 Active
KATHARINE JANE VOKES BRUNTWOOD 2000 FIRST PROPERTIES LIMITED Director 2002-10-01 CURRENT 1999-11-09 Dissolved 2016-04-20
KATHARINE JANE VOKES BRUNTWOOD 2000 SECOND PROPERTIES LIMITED Director 2002-10-01 CURRENT 1999-11-09 Dissolved 2016-04-19
KATHARINE JANE VOKES BRUNTWOOD 2000 THIRD PROPERTIES LIMITED Director 2002-10-01 CURRENT 1999-11-09 Dissolved 2016-04-20
KATHARINE JANE VOKES BRUNTWOOD ESTATES A LIMITED Director 2002-10-01 CURRENT 1965-05-12 Dissolved 2016-04-20
KATHARINE JANE VOKES BRUNTWOOD TRADING GROUP LIMITED Director 2000-07-13 CURRENT 1976-06-21 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW CROWTHER
2024-01-08APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA LAWLOR
2024-01-03DIRECTOR APPOINTED MR CHRISTOPHER GEORGE OGLESBY
2024-01-03DIRECTOR APPOINTED JOHN RODERICK MARLAND
2024-01-03DIRECTOR APPOINTED CIARA KEELING
2024-01-03DIRECTOR APPOINTED MR KEVIN JAMES CROTTY
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-10-23DIRECTOR APPOINTED PETER ANDREW CROWTHER
2023-10-23DIRECTOR APPOINTED MRS KATE VICTORIA LAWLOR
2023-10-23DIRECTOR APPOINTED BRADLEY LLOYD OLIVER TOPPS
2023-10-23APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES CROTTY
2023-10-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW ROBERTS
2023-10-23APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BUTTERWORTH
2023-10-23APPOINTMENT TERMINATED, DIRECTOR CIARA KEELING
2023-10-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE OGLESBY
2023-10-19CESSATION OF BRUNTWOOD ESTATES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 2023-10-03
2023-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060234660003
2023-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060234660004
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 060234660005
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 060234660006
2023-08-01Company name changed bruntwood estates alpha portfolio LIMITED\certificate issued on 01/08/23
2023-06-26Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-26Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-26Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-26Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-14APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL MCKIERNAN
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-20Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-20Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-20Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-20Audit exemption subsidiary accounts made up to 2021-09-30
2022-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-18CH01Director's details changed for Mr Kevin James Crotty on 2021-01-01
2021-04-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-01PSC05Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2016-04-06
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-25AD03Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE
2020-11-25AD02Register inspection address changed to One St. Peters Square Manchester M2 3DE
2020-11-04RP04AP01Second filing of director appointment of Mr Steven Michael Mckiernan
2020-10-20AP01DIRECTOR APPOINTED MR STEVEN MICHAEL MCKIERNAN
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER BURGESS
2020-05-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 060234660004
2019-10-21MEM/ARTSARTICLES OF ASSOCIATION
2019-10-21RES13Resolutions passed:
  • For the purposes of section 175 ca 2006, the directors shall have the power to authorise / documents 14/10/2013
  • ALTER ARTICLES
2019-08-20CH01Director's details changed for Mr Richard Peter Burgess on 2019-08-15
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-20AP01DIRECTOR APPOINTED MS CIARA KEELING
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CIARA KEELING
2018-12-18AP01DIRECTOR APPOINTED MS CIARA KEELING
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE VOKES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-06-19CH01Director's details changed for Mr Philip Andrew Kemp on 2018-06-14
2018-05-31PSC05Change of details for Bruntwood Estates Holdings Limited as a person with significant control on 2018-05-29
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Bruntwood Limited York House York Street Manchester M2 3BB England
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-05TM02Termination of appointment of Katharine Jane Vokes on 2017-11-29
2017-10-31AP01DIRECTOR APPOINTED MR PHILIP ANDREW KEMP
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-01MR05
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OGLESBY
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Mr Richard Peter Burgess on 2015-01-01
2015-10-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060234660003
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-11AR0108/12/14 FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MR RICHARD PETER BURGESS
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YATES
2014-02-13AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-02AR0108/12/13 FULL LIST
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 060234660003
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GRANT
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES CROTTY / 28/06/2013
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALIN
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-19AR0108/12/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 25/06/2012
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARRISON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-15AR0108/12/11 FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT UNITED KINGDOM
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LAND
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 13/07/2011
2011-03-23AP01DIRECTOR APPOINTED MRS SIAN LOUISE LAND
2011-02-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-16AR0108/12/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD
2010-03-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-20AP01DIRECTOR APPOINTED KATHERINE HARRISON
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-09AR0108/12/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MALIN / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES GRANT / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ROBERTS / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OGLESBY / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE OGLESBY / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CROWTHER / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CROTTY / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MARLAND / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID YATES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BUTTERWORTH / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE VOKES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MAY BURNS / 21/10/2009
2009-07-16288aDIRECTOR APPOINTED MR CHRISTOPHER ANDREW ROBERTS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT YATES / 21/01/2009
2008-12-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-18363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID GUEST
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BURGESS
2008-08-05288aDIRECTOR APPOINTED ROWENA MAY BURNS
2008-01-30363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02123NC INC ALREADY ADJUSTED 06/02/07
2007-03-02RES04£ NC 1000/100000 06/02
2007-03-02SASHARES AGREEMENT OTC
2007-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRUNTWOOD AV3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUNTWOOD AV3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL SECURITY AGREEMENT SUPPLEMENTAL TO THE ORIGINAL BE BORROWER SECURITY AGREEMENT DATED 6 FEBRUARY 2007 AND 2009-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (BORROWER SECURITY TRUSTEE)
BE BORROWER SECURITY AGREEMENT 2007-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE BORROWER SECURITY TRUSTEE) (WHETHER FROM ITS OWN ACCOUNT ORAS TRUSTEE FOR THE BORROWER SECURED CREDITORS)
Intangible Assets
Patents
We have not found any records of BRUNTWOOD AV3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNTWOOD AV3 LIMITED
Trademarks
We have not found any records of BRUNTWOOD AV3 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 11

We have found 11 mortgage charges which are owed to BRUNTWOOD AV3 LIMITED

Income
Government Income
We have not found government income sources for BRUNTWOOD AV3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRUNTWOOD AV3 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRUNTWOOD AV3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNTWOOD AV3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUNTWOOD AV3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 6LW