| Company Name | Brantwood Court Management Co. Limited |
|---|---|
| Director | Valerie Sultman |
| Company Status | Active |
| Company Number | 01138987 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1973(50 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Valerie Sultman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(48 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Middleton Road Manchester M8 5DT |
| Secretary Name | AMCO Housing (MCR) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2023(50 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Correspondence Address | 67 Windsor Road Prestwich Manchester M25 0DB |
| Director Name | Joy Cohen |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 06 February 2005) |
| Role | Receptionist |
| Correspondence Address | 2 Brantwood Court Salford Lancashire M7 4FW |
| Secretary Name | Mrs Jill Jackqueline Reeva Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | 3 Brantwood Court Salford Lancashire M7 4FW |
| Secretary Name | Joy Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(28 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 February 2005) |
| Role | Receptionist |
| Correspondence Address | 2 Brantwood Court Salford Lancashire M7 4FW |
| Director Name | Sylvia Mymen |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(30 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 December 2004) |
| Role | Retired |
| Correspondence Address | Flat 1 Brantwood Court Salford Lancashire M7 4FW |
| Director Name | William Bentley |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2005(31 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brantwood Court Brantwood Road Salford Lancashire M7 4FW |
| Secretary Name | Martha Angel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2005(31 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 December 2019) |
| Role | Secretary |
| Correspondence Address | 6 Stanley Road Broughton Park Salford Lancashire M7 4EG |
| Director Name | Rabbi Lionel Cofnas |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(41 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 25 November 2020) |
| Role | Rabbi |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brantwood Court Brantwood Road Salford M7 4FW |
Location
| Registered Address | 3 Middleton Road Manchester M8 5DT |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Mymen 16.67% Ordinary |
|---|---|
| 1 at £1 | Itzkovitz 16.67% Ordinary |
| 1 at £1 | Jacob Adler 16.67% Ordinary |
| 1 at £1 | Mr W. Bentley 16.67% Ordinary |
| 1 at £1 | Rabbi Cofnas 16.67% Ordinary |
| 1 at £1 | V. Sultman 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,765 |
| Net Worth | £2,041 |
| Cash | £1,941 |
| Current Liabilities | £306 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 9 January 2024 | Registered office address changed from C/O Jack Ross Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX to 3 Middleton Road Manchester M8 5DT on 9 January 2024 (1 page) |
| 2 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
| 18 December 2023 | Appointment of Amco Housing (Mcr) Ltd as a secretary on 18 December 2023 (2 pages) |
| 2 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 9 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 14 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 14 January 2022 | Appointment of Miss Valerie Sultman as a director on 30 September 2021 (2 pages) |
| 14 January 2022 | Termination of appointment of William Bentley as a director on 30 September 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 25 November 2020 | Termination of appointment of Lionel Cofnas as a director on 25 November 2020 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 9 January 2020 | Termination of appointment of Martha Angel as a secretary on 31 December 2019 (1 page) |
| 16 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 21 March 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Registered office address changed from Flat 4 Brantwood Court Brantwood Road Salford M7 4FW England to C/O Jack Ross Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from Flat 4 Brantwood Court Brantwood Road Salford M7 4FW England to C/O Jack Ross Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 5 January 2016 (1 page) |
| 8 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 8 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 25 March 2015 | Appointment of Rabbi Lionel Cofnas as a director on 1 December 2014 (2 pages) |
| 25 March 2015 | Appointment of Rabbi Lionel Cofnas as a director on 1 December 2014 (2 pages) |
| 25 March 2015 | Registered office address changed from Gatoff and Company 239 Bury New Road Whitefield Manchester M45 8QP to Flat 4 Brantwood Court Brantwood Road Salford M7 4FW on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from Gatoff and Company 239 Bury New Road Whitefield Manchester M45 8QP to Flat 4 Brantwood Court Brantwood Road Salford M7 4FW on 25 March 2015 (1 page) |
| 25 March 2015 | Appointment of Rabbi Lionel Cofnas as a director on 1 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 2 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for William Bentley on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Bentley on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for William Bentley on 1 December 2009 (2 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (3 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 April 2005 | Partial exemption accounts made up to 30 September 2004 (10 pages) |
| 25 April 2005 | Partial exemption accounts made up to 30 September 2004 (10 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 1 July 2004 | Partial exemption accounts made up to 30 September 2003 (10 pages) |
| 1 July 2004 | Partial exemption accounts made up to 30 September 2003 (10 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 29 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 29 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 11 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 7TH floor peter house oxford street manchester M1 5AB (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 7TH floor peter house oxford street manchester M1 5AB (1 page) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 22 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 21 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; change of members (6 pages) |
| 6 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 6 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 31 January 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |