Company information:
37 Burton Road Ltd (No: 05993442)
Address: FLAT 2, 37, BURTON ROAD, MANCHESTER, M20 3GB, ENGLAND
Status: Active
Incorporated: 11-Sep-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: JEMMA BECKER ( DOB: Jul-1993 From: Jun-2021 )
Current Director: ALICE ELIZABETH FIDLER ( DOB: Feb-1995 From: May-2022 )
Current Director: JULIE ANNE HEMPSTOCK ( DOB: Nov-1961 From: Feb-2018 )
Current Director: SAMUEL GRANGE JOHNSON ( DOB: Jul-1992 From: Jul-2021 )
Current Director: PHILIP ANDREW KEMP ( DOB: Sep-1964 From: May-2021 )
Current Director: JAY ANTHONY TYSON ( DOB: Mar-1970 From: Jul-2017 )
Resigned Director: MELANIE BLACKSHAW ( From: Apr-2008 To: Apr-2010 )
Resigned Director: BTC (DIRECTORS) LTD ( From: Nov-2006 To: Nov-2006 )
Resigned Director: PETER CHUA ( DOB: Sep-1996 From: Jul-2017 To: May-2022 )
Resigned Director: ANGELA KAY HARRIS ( From: Apr-2007 To: Oct-2007 )
Resigned Director: ELIZABETH HARRISON ( DOB: Aug-1986 From: Feb-2018 To: May-2021 )
Resigned Director: PAUL SEBASTIAN KIMBELL ( DOB: Nov-1989 From: Feb-2018 To: Jun-2021 )
Resigned Director: ANDY MATTHIAS ( From: Jun-2014 To: Sep-2016 )
Resigned Director: TIMOTHY SAMUEL PENDLETON ( DOB: Oct-1978 From: Apr-2008 To: Jun-2011 )
Resigned Director: ALLISON PENDLETON ( From: May-2014 To: Sep-2017 )
Resigned Director: MASUD PROHAN ( From: Jun-2007 To: Apr-2008 )
Resigned Director: HELENA KATIE REID ( From: Sep-2016 To: Jan-2018 )
Resigned Director: LISA STEPHENSON ( DOB: Oct-1991 From: Jul-2017 To: Jul-2021 )
Resigned Director: JAY ANTHONY TYSON ( DOB: Mar-1970 From: Jun-2018 To: Jul-2018 )
Resigned Director: JONATHAN OWEN WYNNE ( From: May-2010 To: Jun-2014 )
Resigned Secretary: BTC (SECRETARIES) LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: REALTY MANAGEMENT LIMITED ( From: Apr-2007 To: Mar-2008 )
Persons of Significant Control:
Mrs Allison Pendleton, Flat 3 48 Percy Park, North Shields, Tyne & Wear, NE30 4JX, England: Has significant influence or control (Notified: 2016-11-09, Ceased: 2017-09-03)
Mr Jay Anthony Tyson, 16 Clough Lane, Little Hayfield, High Peak, SK22 2NL, England: Has significant influence or control (Notified: 2018-07-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 7 | 7 | 7 | 0.0,0.0,0.0,0.0,7.0,0.0,7.0,7.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2,570 | 2,780 | 1,665 | 2,572 | 0.0,0.0,0.0,0.0,2570.0,2780.0,1665.0,2572.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 6,439 | 0.0,0.0,0.0,0.0,6439.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,968 | 2,780 | 1,665 | 2,572 | 0.0,0.0,0.0,0.0,1968.0,2780.0,1665.0,2572.0 | ||||
| Total assets less current liabilities | 1,975 | 2,780 | 1,672 | 2,579 | 0.0,0.0,0.0,0.0,1975.0,2780.0,1672.0,2579.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,975 | 2,780 | 1,672 | 2,579 | 0.0,0.0,0.0,0.0,1975.0,2780.0,1672.0,2579.0 | ||||
| Equity / share capital and reserves | 1,975 | 2,780 | 1,672 | 2,579 | 0.0,0.0,0.0,0.0,1975.0,2780.0,1672.0,2579.0 |