BURNTWOOD PROPERTIES LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

BURNTWOOD PROPERTIES LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active - Proposal to Strike off.
BURNTWOOD PROPERTIES LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776286. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BURNTWOOD PROPERTIES LIMITED - STOKE ON TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HOWSONS, WINTON HOUSE
STOKE ON TRENT
STAFFORDSHIRE
ST4 2RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CLIVE BRITTLE Apr 1938 British Director 1993-01-11 CURRENT
MR RICHARD ROBERT JAMES BRITTLE Jun 1971 British Director 2005-07-01 CURRENT
MR RICHARD ROBERT JAMES BRITTLE Jun 1971 British Secretary 2002-09-26 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-12-23 UNTIL 1993-01-11 RESIGNED
MR DAVID RONALD KEMP Mar 1951 British Director 1993-01-11 UNTIL 1995-06-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-12-23 UNTIL 1993-01-11 RESIGNED
MR WILLIAM ROGER WALKER Jan 1944 British Director 1993-01-11 UNTIL 2002-09-26 RESIGNED
MR WILLIAM ROGER WALKER Jan 1944 British Secretary 1995-06-02 UNTIL 2002-09-26 RESIGNED
MR DAVID RONALD KEMP Mar 1951 British Secretary 1993-01-11 UNTIL 1995-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Clive Brittle 2016-04-06 4/1938 Stoke On Trent   Staffordshire Significant influence or control
Mr Richard Robert James Brittle 2016-04-06 6/1971 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2023-09-16 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2022-09-16 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2021-04-16 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2020-02-08 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2019-02-02 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2018-02-13 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2017-05-19 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2016-06-10 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - BURNTWOOD PROPERTIES LIMITED 2015-08-15 31-12-2014 £100 Cash £100 equity

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