BURNTWOOD PROPERTIES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RW

Company number 02776286
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BURNTWOOD PROPERTIES LIMITED are www.burntwoodproperties.co.uk, and www.burntwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Burntwood Properties Limited is a Private Limited Company. The company registration number is 02776286. Burntwood Properties Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Burntwood Properties Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. The cash in hand is £0.1k. It is £0k against last year. . BRITTLE, Richard Robert James is a Secretary of the company. BRITTLE, Richard Robert James is a Director of the company. BRITTLE, Robert Clive is a Director of the company. Secretary KEMP, David Ronald has been resigned. Secretary WALKER, William Roger has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KEMP, David Ronald has been resigned. Director WALKER, William Roger has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


burntwood properties Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRITTLE, Richard Robert James
Appointed Date: 26 September 2002
Director
BRITTLE, Richard Robert James
Appointed Date: 01 July 2005
54 years old
Director
BRITTLE, Robert Clive
Appointed Date: 11 January 1993
87 years old

Resigned Directors

Secretary
KEMP, David Ronald
Resigned: 01 June 1995
Appointed Date: 11 January 1993
Secretary
WALKER, William Roger
Resigned: 26 September 2002
Appointed Date: 02 June 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 January 1993
Appointed Date: 23 December 1992
Director
KEMP, David Ronald
Resigned: 01 June 1995
Appointed Date: 11 January 1993
74 years old
Director
WALKER, William Roger
Resigned: 26 September 2002
Appointed Date: 11 January 1993
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 January 1993
Appointed Date: 23 December 1992

Persons With Significant Control

Mr Robert Clive Brittle
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Robert James Brittle Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BURNTWOOD PROPERTIES LIMITED Events

18 May 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
09 Feb 1993
New director appointed
09 Feb 1993
Secretary resigned;new secretary appointed;director resigned
09 Feb 1993
Registered office changed on 09/02/93 from: 31 corsham st london N1 6DR
18 Jan 1993
Company name changed halprop LIMITED\certificate issued on 19/01/93
23 Dec 1992
Incorporation

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