Burlington Court Flats (Altrincham) Limited

Company Name	Burlington Court Flats (Altrincham) Limited
Directors	Daniel Driscol and Sumeet Pabby
Company Status	Active
Company Number	01343480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 1977(46 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daniel Driscol
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(40 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	York Buildings 6 Lloyd Street Altrincham Cheshire WA14 2DE

Director Name	Mr Sumeet Pabby
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Hse And Technical Director
Country of Residence	England
Correspondence Address	Discovery House Crossley Road Stockport SK4 5BH

Secretary Name	Realty Management Ltd (Corporation)
Status	Current
Appointed	14 March 2023(45 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Discovery House Crossley Road Stockport SK4 5BH

Director Name	Mr Harry Bottomley
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1992)
Role	Retired
Correspondence Address	Flat 7 Burlington Court Altrincham Cheshire WA14 1JT

Director Name	Stephen Richard Hewitt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Engineer
Correspondence Address	1 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Mr Gordon Mutch
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 March 1992)
Role	Electronic Design Draughtsman
Correspondence Address	Flat 13 Burlington Court Altrincham Cheshire WA14 1JT

Director Name	Mrs Sophia Margaret Rustige
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 1996)
Role	Teacher (Retired)
Correspondence Address	Flat 22 Burlington Court Flats Burlington Road Altrincham Cheshire WA14 1JT

Secretary Name	Mrs Sophia Margaret Rustige
Nationality	British
Status	Resigned
Appointed	11 April 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 22 Burlington Court Flats Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Mrs Nancy Muriel Greig
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Retired
Correspondence Address	15 Burlington Court Altrincham Cheshire WA14 1JT

Director Name	Mrs Ethel Williamson
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(14 years, 3 months after company formation)
Appointment Duration	12 months (resigned 24 March 1993)
Role	Retired
Correspondence Address	8 Burlington Court Altrincham Cheshire WA14 1JT

Director Name	Mrs Sheila Marjorie Sadler
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 1998)
Role	Housewife
Correspondence Address	Flat 4 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Leslie Peake
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(18 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 September 1996)
Role	Retired
Correspondence Address	Flat 7 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Derek Gordon Wilcox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2001)
Role	Accounts Assistant
Correspondence Address	Flat 20 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	John Charles Howson Charlton
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 July 1996)
Role	Retired
Correspondence Address	No 9 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Joan Laura Burn
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1998)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 18 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Peter Parnell
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2001)
Role	Retired
Correspondence Address	Flat 16 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Colin Duncan Menzies
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2001)
Role	Retired
Correspondence Address	Flat 12 Burlington Court Altrincham Cheshire WA14 1JT

Director Name	Andrea Jackson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(23 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 Burlington Court Burlington Road Altrincham Cheshire WA14 1JT

Director Name	Mr John Sadler
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(32 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham WA14 2UQ

Director Name	Mr Daniel Driscoll
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(40 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham WA14 2UQ

Secretary Name	Mr Simon Lawrence Harrop
Status	Resigned
Appointed	15 March 2021(43 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	Spring Court Spring Road Hale Altrincham WA14 2UQ

Secretary Name	Oakwood Valuation Surveyors Ltd
Status	Resigned
Appointed	09 August 2022(44 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2023)
Role	Company Director
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Mr Daniel George Pollard
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2023(45 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Discovery House Crossley Road Stockport SK4 5BH

Secretary Name	Morrison Property Services (Corporation)
Status	Resigned
Appointed	13 March 1996(18 years, 3 months after company formation)
Appointment Duration	25 years (resigned 12 March 2021)
Correspondence Address	York Buildings 6 Lloyd Street Altrincham Cheshire WA14 2DE

Location

Registered Address	Discovery House Crossley Road Stockport SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,484
Cash	£31,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

12 March 2024	Termination of appointment of Daniel George Pollard as a director on 12 March 2024 (1 page)
18 January 2024	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
11 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
8 September 2023	Appointment of Mr Daniel George Pollard as a director on 7 September 2023 (2 pages)
20 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
14 March 2023	Registered office address changed from 4th Floor, Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Discovery House Crossley Road Stockport SK4 5BH on 14 March 2023 (1 page)
14 March 2023	Director's details changed for Mr Sumeet Pabby on 14 March 2023 (2 pages)
14 March 2023	Appointment of Realty Management Ltd as a secretary on 14 March 2023 (2 pages)
14 March 2023	Termination of appointment of Oakwood Valuation Surveyors Ltd as a secretary on 14 March 2023 (1 page)
14 March 2023	Director's details changed for Mr Sumeet Pabby on 14 March 2023 (2 pages)
11 October 2022	Registered office address changed from Spring Court Spring Road Hale Altrincham WA14 2UQ England to 4th Floor, Station House Stamford New Road Altrincham Cheshire WA14 1EP on 11 October 2022 (1 page)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 August 2022	Appointment of Mr Sumeet Pabby as a director on 9 August 2022 (2 pages)
24 August 2022	Termination of appointment of Simon Lawrence Harrop as a secretary on 9 August 2022 (1 page)
24 August 2022	Termination of appointment of Daniel Driscoll as a director on 9 August 2022 (1 page)
24 August 2022	Appointment of Oakwood Valuation Surveyors Ltd as a secretary on 9 August 2022 (2 pages)
24 August 2022	Termination of appointment of John Sadler as a director on 9 August 2022 (1 page)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 May 2021	Director's details changed for Mr Daniel Driscol on 13 May 2021 (2 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
15 March 2021	Registered office address changed from Oakwood Valuation Surveyors Ltd Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Spring Court Spring Road Hale Altrincham WA14 2UQ on 15 March 2021 (1 page)
15 March 2021	Registered office address changed from York Buildings 6 Lloyd Street Altrincham Cheshire WA14 2DE to Oakwood Valuation Surveyors Ltd Station House Stamford New Road Altrincham Cheshire WA14 1EP on 15 March 2021 (1 page)
15 March 2021	Appointment of Mr Simon Lawrence Harrop as a secretary on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Morrison Property Services as a secretary on 12 March 2021 (1 page)
13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
23 November 2018	Appointment of Mr Daniel Driscol as a director on 1 October 2018 (2 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (3 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 June 2015	Termination of appointment of Joan Laura Burn as a director on 26 May 2015 (1 page)
15 June 2015	Termination of appointment of Joan Laura Burn as a director on 26 May 2015 (1 page)
16 April 2015	Annual return made up to 11 April 2015 no member list (4 pages)
16 April 2015	Annual return made up to 11 April 2015 no member list (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 11 April 2014 no member list (4 pages)
7 May 2014	Annual return made up to 11 April 2014 no member list (4 pages)
30 July 2013	Annual return made up to 11 April 2013 no member list (4 pages)
30 July 2013	Annual return made up to 11 April 2013 no member list (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Termination of appointment of Andrea Jackson as a director (1 page)
23 April 2012	Annual return made up to 11 April 2012 no member list (4 pages)
23 April 2012	Termination of appointment of Andrea Jackson as a director (1 page)
23 April 2012	Annual return made up to 11 April 2012 no member list (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 11 April 2011 no member list (5 pages)
18 April 2011	Annual return made up to 11 April 2011 no member list (5 pages)
9 June 2010	Appointment of Mr John Sadler as a director (2 pages)
9 June 2010	Appointment of Mr John Sadler as a director (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Secretary's details changed for Morrison Property Services on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Joan Laura Burn on 2 October 2009 (2 pages)
16 April 2010	Annual return made up to 11 April 2010 no member list (4 pages)
16 April 2010	Secretary's details changed for Morrison Property Services on 2 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Morrison Property Services on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Andrea Jackson on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Andrea Jackson on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Joan Laura Burn on 2 October 2009 (2 pages)
16 April 2010	Annual return made up to 11 April 2010 no member list (4 pages)
16 April 2010	Director's details changed for Joan Laura Burn on 2 October 2009 (2 pages)
16 April 2010	Director's details changed for Andrea Jackson on 2 October 2009 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009	Annual return made up to 11/04/09 (2 pages)
16 April 2009	Annual return made up to 11/04/09 (2 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2008	Annual return made up to 11/04/08 (2 pages)
21 April 2008	Annual return made up to 11/04/08 (2 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 May 2007	Annual return made up to 11/04/07 (4 pages)
2 May 2007	Annual return made up to 11/04/07 (4 pages)
3 May 2006	Annual return made up to 11/04/06 (4 pages)
3 May 2006	Annual return made up to 11/04/06 (4 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 January 2006	Registered office changed on 26/01/06 from: 8 eastway sale cheshire M33 4DX (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 8 eastway sale cheshire M33 4DX (1 page)
18 April 2005	Annual return made up to 11/04/05 (2 pages)
18 April 2005	Annual return made up to 11/04/05 (2 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 April 2004	Annual return made up to 11/04/04 (4 pages)
13 April 2004	Annual return made up to 11/04/04 (4 pages)
14 June 2003	Annual return made up to 11/04/03 (4 pages)
14 June 2003	Annual return made up to 11/04/03 (4 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Annual return made up to 11/04/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 April 2002	Annual return made up to 11/04/02 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
20 April 2001	Annual return made up to 11/04/01 (4 pages)
20 April 2001	Annual return made up to 11/04/01 (4 pages)
9 May 2000	Annual return made up to 11/04/00 (4 pages)
9 May 2000	Annual return made up to 11/04/00 (4 pages)
21 March 2000	Full accounts made up to 31 December 1999 (8 pages)
21 March 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
31 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
21 April 1999	Annual return made up to 11/04/99 (4 pages)
21 April 1999	Annual return made up to 11/04/99 (4 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
28 August 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
19 May 1998	Annual return made up to 11/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1998	Annual return made up to 11/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
18 June 1997	Annual return made up to 11/04/97 363(288) ‐ Director resigned (4 pages)
18 June 1997	Annual return made up to 11/04/97 363(288) ‐ Director resigned (4 pages)
4 April 1997	Full accounts made up to 31 December 1996 (10 pages)
4 April 1997	Full accounts made up to 31 December 1996 (10 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
30 June 1996	Annual return made up to 11/04/96 (4 pages)
30 June 1996	Annual return made up to 11/04/96 (4 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New director appointed (2 pages)
21 March 1996	Full accounts made up to 31 December 1995 (10 pages)
21 March 1996	Full accounts made up to 31 December 1995 (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 April 1995	Annual return made up to 11/04/95 363(288) ‐ Director's particulars changed (4 pages)
7 April 1995	Annual return made up to 11/04/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 December 1977	Incorporation (18 pages)
12 December 1977	Incorporation (18 pages)

Burlington Court Flats (Altrincham) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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