Burton Road Partnership Limited

Company Name	Burton Road Partnership Limited
Director	Christopher Roscoe Ward
Company Status	Active
Company Number	06158696
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Roscoe Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	150e Burton Road West Didsbury Manchester Grtr Manchester M20 1LH

Director Name	Mr Simon Andrew Kimble
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Windy Howe Priest Lane Mottram St Andrew Cheshire SK10 4QL

Director Name	Mr Jonathan Bradley Ward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	150e Burton Road West Didsbury Manchester Grtr Manchester M20 1LH

Secretary Name	Mr Christopher Roscoe Ward
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	106 Old Lansdowne Road West Didsbury Manchester M20 2NY

Director Name	Mr Mark Tucker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 11 January 2021)
Role	Property Investor
Country of Residence	England
Correspondence Address	150e Burton Road West Didsbury Manchester Grtr Manchester M20 1LH

Secretary Name	Mr Jonathan Bradley Ward
Status	Resigned
Appointed	24 February 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2023)
Role	Company Director
Correspondence Address	150e Burton Road West Didsbury Manchester Grtr Manchester M20 1LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	0161 4462533
Telephone region	Manchester

Location

Registered Address	150e Burton Road West Didsbury Manchester Grtr Manchester M20 1LH
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Christopher Roscoe Ward 25.00% Ordinary
1 at £1	Jonathan Bradley Ward 25.00% Ordinary
1 at £1	Mark Tucker 25.00% Ordinary
1 at £1	Simon Andrew Kimble 25.00% Ordinary

Financials

Year	2014
Net Worth	-£10,706
Current Liabilities	£13,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 October 2023	Termination of appointment of Jonathan Bradley Ward as a secretary on 26 April 2023 (1 page)
31 October 2023	Cessation of Jonathan Bradley Ward as a person with significant control on 26 April 2023 (1 page)
31 October 2023	Termination of appointment of Jonathan Bradley Ward as a director on 26 April 2023 (1 page)
31 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
16 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
13 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Mark Tucker as a director on 11 January 2021 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (3 pages)
6 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
24 February 2019	Director's details changed for Mr Mark Tucker on 24 February 2019 (2 pages)
24 February 2019	Termination of appointment of Christopher Roscoe Ward as a secretary on 24 February 2019 (1 page)
24 February 2019	Director's details changed for Mr Jonathan Bradley Ward on 24 February 2019 (2 pages)
24 February 2019	Director's details changed for Mr Christopher Roscoe Ward on 24 February 2019 (2 pages)
24 February 2019	Appointment of Mr Jonathan Bradley Ward as a secretary on 24 February 2019 (2 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (6 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (6 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (6 pages)
9 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
9 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Jonathan Bradley Ward on 14 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Jonathan Bradley Ward on 14 March 2014 (2 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (6 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Termination of appointment of Simon Kimble as a director (1 page)
29 April 2013	Termination of appointment of Simon Kimble as a director (1 page)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Director's details changed for Mr Jonathan Bradley Ward on 17 July 2012 (2 pages)
19 March 2013	Director's details changed for Mr Jonathan Bradley Ward on 17 July 2012 (2 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Director's details changed for Mr Christopher Ward on 15 March 2012 (2 pages)
18 March 2013	Director's details changed for Mr Christopher Ward on 15 March 2012 (2 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010	Director's details changed for Jonathan Bradley Ward on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mark Tucker on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Jonathan Bradley Ward on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Tucker on 23 March 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 14/03/09; full list of members (4 pages)
22 April 2009	Return made up to 14/03/09; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from 63-67 welsh row nantwich cheshire CW5 5EW england (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 63-67 welsh row nantwich cheshire CW5 5EW england (1 page)
29 October 2008	Registered office changed on 29/10/2008 from market court 20-24 church street altrincham cheshire WA14 4DW england (1 page)
29 October 2008	Registered office changed on 29/10/2008 from market court 20-24 church street altrincham cheshire WA14 4DW england (1 page)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008	Director appointed mark tucker (2 pages)
20 May 2008	Director appointed mark tucker (2 pages)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Return made up to 14/03/08; full list of members (4 pages)
17 April 2008	Registered office changed on 17/04/2008 from phoeneix house 45 cross street manchester greater manchester M2 4JF (1 page)
17 April 2008	Location of debenture register (1 page)
17 April 2008	Return made up to 14/03/08; full list of members (4 pages)
17 April 2008	Registered office changed on 17/04/2008 from phoeneix house 45 cross street manchester greater manchester M2 4JF (1 page)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (1 page)
3 April 2007	Registered office changed on 03/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 April 2007	Registered office changed on 03/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
14 March 2007	Incorporation (31 pages)
14 March 2007	Incorporation (31 pages)

Burton Road Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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