Company information:
Budworth Properties Limited (No: 01028802)
Address: C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD
Status: Liquidation
Incorporated: 27-Oct-1971
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 16-Oct-2021
Industry Class: 41100 - Development of building projects
Current Director: GUY SUTTON BUTLER ( DOB: Jun-1976 From: Aug-2020 )
Current Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968 From: Aug-2018 )
Current Director: JOHN SULLIVAN O'DOHERTY ( DOB: Jun-1962 From: Feb-2018 )
Current Director: IAN DESMOND SHERRY ( DOB: May-1976 From: Aug-2020 )
Current Secretary: PARK GROUP SECRETARIES LTD ( From: Oct-1991 )
Resigned Director: NEIL ALEXANDER ( DOB: Oct-1941 From: Oct-1998 To: Sep-2001 )
Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958 From: Sep-2001 To: Feb-2018 )
Resigned Director: RICHARD JOHN HUGHES ( DOB: Oct-1946 From: Oct-1991 To: Sep-1998 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Oct-1991 To: Oct-1998 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Sep-2000 To: Jun-2016 )
Resigned Director: ALASTAIR GIBSON KERR ( DOB: Feb-1950 From: Oct-1997 To: Sep-2000 )
Resigned Director: PETER JOSEPH SHERLOCK ( DOB: Jun-1934 From: Oct-1991 To: Dec-1991 )
Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960 From: Nov-2004 To: Aug-2018 )
Persons of Significant Control:
Park Group Uk Limited, Park Group Uk Limited Valley Road, Birkenhead, CH41 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-10)
Hp (Valley Road) Limited, Clarence House 2 Clarence Street, Manchester, M2 4DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-10)