BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED

COMPANY NUMBER
04682871

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/03/2003 (21 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

The Lodge
Whittington Hall
Whittington Road
Worcester, Worcestershire
WR5 2RA

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£98

NET WORTH

£98

TOTAL LIABILITIES

£0

NET ASSETS

£98

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Oliver Edward Shimmin (924237082) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£98

NET WORTH

£98

TOTAL LIABILITIES

£0

NET ASSETS

£98

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD KENNETH JAMES GALLAWAY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY PHILIP SMITH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORRAN JOHN PICKERING	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HUGH BARBER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. DAVIDSON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAWSON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GEORGE ROBERTS OAKES	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY WALKER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN-KAI LAU & BEN-SAN LAU	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DAVID SHORE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ALEXANDER EASTON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS PAUL WARNER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY JOHANNA DOLAN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.L. URQUHART	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE JAYNE PEATE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. LEWARS-BAUGH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA KIM STUART	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SKIN VIVA LIMITED	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. CLARKE	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
L1 UK PROPERTY NOMINEE A1 PTY LTD & L1 UK PROPERTY NOMINEE A2 PTY LTD	Owned: 19.39 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
MR A. PITALIA & MRS A. PITALIA	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR J.C. HANNA & MS P. HANNA	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
OLIVER EDWARD SHIMMIN & KATRINA LOUISE GRAY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. BROOKER & L.J.. BROOKER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER EDWIN KAVANAGH & JADE REBECCA NICOLA BINSKIN-BARNES	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA CHRISTINA FOULKES-ARELLANO & DANIEL JOSHUA COATES	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS L. HOWDEN & MR P. HOWDEN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SHEIKH & MR SHEIKH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS E. BRISCOE-MCLEARY & MR L.A. BROWNE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUARTET OF BUCKINGHAM LIMITED T/A Q2 ARCHITECTS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JOHNSON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PITALIA	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PLANET PROPERTIES LIMITED	Owned: 6.12 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A.J. CORNYN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE YACOUBIAN & SIMON PHILIP GRIMSHAW	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AHMED & MR N. AHMED	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J.E. LORD-MARCHIONNE & EC LORD-MARCHIONNE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDOWN PLACE LIMITED	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARGREVES JONES LIMITED	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOMES DUBAI LIMITED	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IWIYISI COLEEN EBANKS & ROBERT CHARLES TASKER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENAN RUTH JONES & SHAUN NICHOLAS JONES	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.W. MORRIS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY COOKE & MICHAEL GRAHAM	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHYMOOR PROPERTIES LIMITED	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE HILARY OWEN & BRUCE EDWARD OWEN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. MCGOLPIN & MS C. TAYLOR	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. KORAM & MRS A. KORAM	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. COATES-ROBSON & MR S. ROBSON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. NUTTING & MR S. WILSON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA JAMES THOMPSON & LUCY ANNE BENBOW	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS S. WOOLEY & MISS K. WOOLEY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORAR GROUP LIMITED	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DONALD ROSS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MURRAY MONCRIEFF	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BONNER-MORRIS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS GILBERT	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE CUNNINGHAM	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY DUSGATE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A.K. KHAN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TILLETT	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIK LONG PHOEBE LEUNG	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CHAHAL	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JACK ALLEN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAMM	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROF E.O. AKANDE & MRS V.M. AKANDE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS DOMINIC JAMES BROOM	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MCGUILLAN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABITA KUMARI CHUMBER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BAILEY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWOK FAI YAM	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Peter Wilson 01/12/2015 - Present (8 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Holly Johanna Dolan 24/01/2018 - Present (6 years and 9 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Murray Moncrieff 23/10/2018 - Present (6years) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Hargreaves 28/01/2021 - Present (3 years and 9 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Lawson 03/02/2023 - Present (1 years and 9 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Oliver Edward Shimmin (924237082) has left the board
Date: 14/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 12/12/2023	Event: MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board
Date: 12/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931685257) Appointed
Date: 28/06/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Board Member David Lawson (928121537) Appointed
Date: 22/08/2022	Event: Carmel Bardsley (925481845) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: Han Kee Gan (923212260) has left the board
Date: 14/05/2021	Event: Change in Reg. Office
Date: 14/04/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Board Member Peter Hargreaves (927927637) Appointed
Date: 10/06/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Han Kee Gan (923212260) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Board Member Michael Murray Moncrieff (925503063) Appointed
Date: 01/02/2019	Event: New Board Member Carmel Bardsley (925481845) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Board Member Holly Johanna Dolan (924241516) Appointed
Date: 25/01/2018	Event: New Board Member Oliver Edward Shimmin (924237082) Appointed
Date: 17/05/2017	Event: Matthew Jon Hayes (920383231) has left the board
Date: 18/03/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: Keith Barrett (920434168) has left the board
Date: 29/11/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: New Accounts filed
Date: 21/01/2016	Event: New Board Member Keith Barrett (920434168) Appointed
Date: 20/01/2016	Event: Julian Peter Curnuck (911168767) has left the board
Date: 20/01/2016	Event: Kimberley Jane Essop (916689733) has left the board
Date: 20/01/2016	Event: URBAN SPLASH DIRECTOR LIMITED (911824237) has left the board
Date: 15/01/2016	Event: New Board Member Simon Peter Wilson (920413560) Appointed
Date: 01/01/2016	Event: New Board Member Matthew Jon Hayes (920383231) Appointed
Date: 01/05/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 16/04/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: New Accounts filed
Date: 01/04/2013	Event: New Accounts filed
Date: 01/04/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Company Secretary Julian Peter Curnuck (911168767) Appointed
Date: 29/11/2012	Event: Nicholas Edward Johnson (906289340) has left the board

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BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98

£98

£0

£98

People Overview

5

13

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£98

£98

£0

£98

Accounts

People Overview

5

13

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™