Company NameBiltoneton Limited
Company StatusActive
Company Number05574067
CategoryPrivate Limited Company
Incorporation Date26 September 2005 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Peter Casson
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(1 month, 1 week after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr Charles Hulme Hollins Murray
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2010(4 years, 5 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameMr William John Howard Murray
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(9 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RolePublisher
Country of ResidenceWales
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMrs Carol Ann Hall
StatusCurrent
Appointed05 March 2015(9 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Director NameStephen Howard Black
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleSolicitor
Correspondence Address109 Oakfield Street
Altrincham
Cheshire
WA15 8HQ
Secretary NameCarol Ann Murray
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Hermitage Road
Hale
Altrincham
Cheshire
WA15 8BN
Director NameThomas Warwick Marshall
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 20 June 2007)
RoleCompany Director
Correspondence AddressThe Manchester Airport Group Plc
6th Floor Olympic House
Manchester Airport
M90 1QX
Director NameMr Andrew John Murray
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(1 month, 1 week after company formation)
Appointment Duration3 years, 12 months (resigned 31 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFar Slack Farm
Rowarth
High Peak
SK22 1EA
Director NameMr Ian Campbell Thomas
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2005(1 month, 1 week after company formation)
Appointment Duration9 years (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WA14 1TJ
Secretary NameMr Ian Campbell Thomas
NationalityBritish
StatusResigned
Appointed04 November 2005(1 month, 1 week after company formation)
Appointment Duration9 years (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt John'S House Barrington Road
Altrincham
Cheshire
WN2 5EN

Contact

Websitehollinsmurray.co.uk
Email address[email protected]
Telephone0161 9295666
Telephone regionManchester

Location

Registered AddressSt John'S House
Barrington Road
Altrincham
Cheshire
WA14 1TJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2019 (11 months, 1 week ago)
Next Accounts Due28 May 2021 (9 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 August

Returns

Latest Return26 September 2019 (10 months, 1 week ago)
Next Return Due7 November 2020 (3 months from now)

Filing History

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