| Company Name | Burton Road Management Company Limited |
|---|---|
| Director | Ian Coburn |
| Company Status | Active |
| Company Number | 03667140 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 6 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 | Ian Coburn |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ormond Road London N19 3QG |
| Secretary Name | Wren Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2006(8 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Correspondence Address | 696 Wilmslow Road Didsbury Manchester M20 2DN |
| Director Name | Sarah Jane O'Malley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Victoria Park Road Exeter Devon EX2 4NT |
| Secretary Name | Ian Coburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Broomsleigh Street West Hampstead London NW6 1QQ |
| Director Name | Darrel Jardine |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(4 years after company formation) |
| Appointment Duration | 13 years (resigned 11 December 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 172 Burton Road West Didsbury Manchester M20 1LH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Wren House 108 Palatine Road Manchester M20 3ZA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darrel Jardine 33.33% Ordinary |
|---|---|
| 1 at £1 | Ian Coburn 33.33% Ordinary |
| 1 at £1 | Peter Parry 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,040 |
| Net Worth | £21 |
| Cash | £101 |
| Current Liabilities | £80 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 27 September 2023 | Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 27 September 2023 (1 page) |
| 4 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 8 June 2022 | Registered office address changed from C/O Wren Properties Limited 346 Deansgate Manchester M3 4LY to Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN on 8 June 2022 (1 page) |
| 29 April 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Change of details for Mr Ian Coburn as a person with significant control on 27 November 2017 (2 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Ian Coburn on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Ian Coburn on 27 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Ms Josaphine Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Notification of Ian Coburn as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Notification of Josaphine Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Notification of Peter Parry as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Notification of Ian Coburn as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Ms Josaphine Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Notification of Josaphine Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Notification of Peter Parry as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 27 October 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 1 February 2016 | Termination of appointment of Darrel Jardine as a director on 11 December 2015 (1 page) |
| 1 February 2016 | Termination of appointment of Darrel Jardine as a director on 11 December 2015 (1 page) |
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 June 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 15 June 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 28 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 28 February 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 28 February 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (2 pages) |
| 24 May 2012 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (2 pages) |
| 26 April 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 26 April 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 23 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 23 February 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 26 November 2009 | Director's details changed for Ian Coburn on 12 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Darrel Jardine on 12 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Wren Properties Limited on 12 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Ian Coburn on 12 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Darrel Jardine on 12 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Wren Properties Limited on 12 November 2009 (2 pages) |
| 28 September 2009 | ML28 removed from 287 as entered on incorrect company now on burton road (derby) management company LIMITED 6722628 (1 page) |
| 28 September 2009 | ML28 removed from 287 as entered on incorrect company now on burton road (derby) management company LIMITED 6722628 (1 page) |
| 30 April 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 4 April 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 17 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 23 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 19 September 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 19 September 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 17 September 2007 | Return made up to 12/11/05; full list of members (3 pages) |
| 17 September 2007 | Return made up to 12/11/05; full list of members (3 pages) |
| 20 January 2007 | New secretary appointed (1 page) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | Secretary resigned (1 page) |
| 20 January 2007 | New secretary appointed (1 page) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 18 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 21 February 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 27 November 2002 | Return made up to 12/11/01; full list of members (5 pages) |
| 27 November 2002 | Return made up to 12/11/01; full list of members (5 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield house, ashfield road, cheadle, cheshire SK8 1BE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield house, ashfield road, cheadle, cheshire SK8 1BE (1 page) |
| 25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 5 March 2000 | Director's particulars changed (1 page) |
| 5 March 2000 | Director's particulars changed (1 page) |
| 18 February 2000 | Return made up to 12/11/99; full list of members (5 pages) |
| 18 February 2000 | Return made up to 12/11/99; full list of members (5 pages) |
| 28 January 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 28 January 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | Ad 12/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: ashfield house, ashfield road, cheadle, cheshire SK8 1BE (1 page) |
| 24 February 1999 | Ad 12/11/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: ashfield house, ashfield road, cheadle, cheshire SK8 1BE (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: c/o rm company services LTD, second floor, 80 great eastern street london, EC2A 3JL (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: c/o rm company services LTD, second floor, 80 great eastern street london, EC2A 3JL (1 page) |
| 12 November 1998 | Incorporation (20 pages) |
| 12 November 1998 | Incorporation (20 pages) |