BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED
MANCHESTER

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Company number 08940471
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address BRUNTWOOD LIMITED, YORK HOUSE, YORK STREET, MANCHESTER, ENGLAND, M2 3BB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Kevin James Crotty on 7 June 2016. The most likely internet sites of BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED are www.bruntwooddevelopmentholdings.co.uk, and www.bruntwood-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntwood Development Holdings Limited is a Private Limited Company. The company registration number is 08940471. Bruntwood Development Holdings Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Bruntwood Development Holdings Limited is Bruntwood Limited York House York Street Manchester England M2 3bb. . BURGESS, Richard Peter is a Director of the company. BUTTERWORTH, Andrew Charles is a Director of the company. CROTTY, Kevin James is a Director of the company. CROWTHER, Peter Andrew is a Director of the company. MARLAND, John Roderick is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director OGLESBY, Michael John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BURGESS, Richard Peter
Appointed Date: 23 February 2016
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 17 March 2014
51 years old
Director
CROTTY, Kevin James
Appointed Date: 17 March 2014
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 17 March 2014
53 years old
Director
MARLAND, John Roderick
Appointed Date: 17 March 2014
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 17 March 2014
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 17 March 2014
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 17 March 2014
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 March 2014
Appointed Date: 14 March 2014
Director
HART, Roger
Resigned: 17 March 2014
Appointed Date: 14 March 2014
54 years old
Director
OGLESBY, Michael John
Resigned: 26 January 2016
Appointed Date: 17 March 2014
86 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 March 2014
Appointed Date: 14 March 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 March 2014
Appointed Date: 14 March 2014

Persons With Significant Control

Bruntwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Events

10 Apr 2017
Full accounts made up to 30 September 2016
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jun 2016
Director's details changed for Mr Kevin James Crotty on 7 June 2016
09 Jun 2016
Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
...
... and 24 more events
08 Apr 2014
Appointment of Mr Peter Andrew Crowther as a director
08 Apr 2014
Appointment of Kevin James Crotty as a director
08 Apr 2014
Appointment of Andrew Charles Butterworth as a director
08 Apr 2014
Current accounting period shortened from 31 March 2015 to 30 September 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1

BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED Charges

13 February 2015
Charge code 0894 0471 0002
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0894 0471 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: Contains fixed charge…

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