Biltoneton Limited

Company Name	Biltoneton Limited
Company Status	Active
Company Number	05574067
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Charles Hulme Hollins Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(4 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	05 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Stephen Howard Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Solicitor
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Secretary Name	Carol Ann Murray
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2007)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport M90 1QX

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WN2 5EN

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Hmg Investment Holdings Limited 66.67% Ordinary A
30 at £1	Hmg Investment Holdings Limited 33.33% Ordinary B

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 August

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
11 May 2017	Accounts for a small company made up to 31 August 2016 (4 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 August 2015 (7 pages)
10 May 2016	Full accounts made up to 31 August 2015 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 90 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 90 (7 pages)
22 May 2015	Full accounts made up to 31 August 2014 (7 pages)
22 May 2015	Full accounts made up to 31 August 2014 (7 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 90 (8 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 90 (8 pages)
30 December 2013	Full accounts made up to 31 August 2013 (8 pages)
30 December 2013	Full accounts made up to 31 August 2013 (8 pages)
25 November 2013	Registered office address changed from Parker Gradwell & Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from Parker Gradwell & Co 17 Chapel Street Hyde Cheshire SK14 1LF on 25 November 2013 (1 page)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 90 (8 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 90 (8 pages)
15 November 2012	Full accounts made up to 31 August 2012 (8 pages)
15 November 2012	Full accounts made up to 31 August 2012 (8 pages)
28 September 2012	Register(s) moved to registered inspection location (1 page)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Register inspection address has been changed (1 page)
28 September 2012	Register inspection address has been changed (1 page)
28 September 2012	Register(s) moved to registered inspection location (1 page)
27 April 2012	Full accounts made up to 31 August 2011 (9 pages)
27 April 2012	Full accounts made up to 31 August 2011 (9 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
3 February 2011	Full accounts made up to 31 August 2010 (8 pages)
3 February 2011	Full accounts made up to 31 August 2010 (8 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 1 October 2010 (2 pages)
19 May 2010	Full accounts made up to 31 August 2009 (8 pages)
19 May 2010	Full accounts made up to 31 August 2009 (8 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
12 November 2008	Return made up to 26/09/08; full list of members (4 pages)
12 November 2008	Return made up to 26/09/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 29 February 2008 (8 pages)
4 August 2008	Full accounts made up to 29 February 2008 (8 pages)
5 October 2007	Return made up to 26/09/07; full list of members (3 pages)
5 October 2007	Return made up to 26/09/07; full list of members (3 pages)
31 August 2007	Accounts for a small company made up to 28 February 2007 (3 pages)
31 August 2007	Accounts for a small company made up to 28 February 2007 (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
15 November 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2006	Accounts for a small company made up to 28 February 2006 (3 pages)
13 October 2006	Accounts for a small company made up to 28 February 2006 (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
5 December 2005	Accounting reference date shortened from 30/09/06 to 28/02/06 (1 page)
5 December 2005	Accounting reference date shortened from 30/09/06 to 28/02/06 (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	Ad 04/11/05--------- Â£ si 29@1=29 Â£ ic 61/90 (2 pages)
22 November 2005	Ad 04/11/05--------- Â£ si 29@1=29 Â£ ic 61/90 (2 pages)
22 November 2005	Ad 04/11/05--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
22 November 2005	New secretary appointed;new director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Ad 04/11/05--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
26 September 2005	Incorporation (26 pages)
26 September 2005	Incorporation (26 pages)

Biltoneton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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