BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED was incorporated 28 years ago on 10/08/1995 and has the registered number: 03089755. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNION
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASTON SCIENCE PARK LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADLEY LLOYD OLIVER TOPPS Apr 1988 British Director 2021-05-17 CURRENT
MR CHRISTOPHER GEORGE OGLESBY Sep 1967 British Director 2018-04-18 CURRENT
MR KEVIN JAMES CROTTY Mar 1976 British Director 2023-12-13 CURRENT
CIARA KEELING Jun 1984 British Director 2023-10-04 CURRENT
MR TAHIR ALI Oct 1971 British Director 2012-06-11 UNTIL 2013-11-27 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1995-08-10 UNTIL 1996-08-22 RESIGNED
MR MICHAEL JOHN WHITBY Feb 1948 British Director 2005-03-02 UNTIL 2012-06-11 RESIGNED
COUNCILLOR DAVID COLIN ROY Apr 1939 British Director 2009-06-29 UNTIL 2012-06-11 RESIGNED
TIMOTHY REGAN Aug 1954 Irish Director 1996-10-11 UNTIL 1999-07-27 RESIGNED
COUNCILLOR JAMES ROBERT MCKAY Jan 1978 British Director 2013-11-27 UNTIL 2014-06-16 RESIGNED
MARK ANDREW LEECH Jun 1984 British Director 2018-04-18 UNTIL 2018-09-11 RESIGNED
MS KATE VICTORIA LAWLOR Feb 1981 British Director 2018-09-11 UNTIL 2023-12-22 RESIGNED
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2007-02-20 UNTIL 2008-03-18 RESIGNED
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2008-06-27 UNTIL 2016-09-05 RESIGNED
RICHARD DAVID ANTHONY PACKHAM Oct 1944 British Director 1996-10-11 UNTIL 2007-07-27 RESIGNED
PHILIP RONALD LINES Apr 1964 British Secretary 2008-10-21 UNTIL 2011-10-24 RESIGNED
MR DEREK WILLIAM HARRIS Jan 1943 British Secretary 1995-08-22 UNTIL 2008-10-21 RESIGNED
MR RAJESH KUMAR Secretary 2011-10-24 UNTIL 2018-04-18 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-10 UNTIL 1995-08-22 RESIGNED
MRS LISA STEPHANIE TRICKETT Dec 1966 British Director 2014-06-16 UNTIL 2018-04-18 RESIGNED
MR ADAM HEARNE SLATER Nov 1956 British Director 1996-10-11 UNTIL 2007-11-19 RESIGNED
HONOURARY ALDERMAN ALBERT LESLIE SAMUEL JACKSON Jan 1918 British Director 1996-10-11 UNTIL 2005-03-02 RESIGNED
PROFESSOR MICHAEL THOMAS WRIGHT Apr 1947 British Director 1996-10-11 UNTIL 2007-02-20 RESIGNED
MR PHILIP KEMP Sep 1964 British Director 2018-04-18 UNTIL 2020-09-30 RESIGNED
DR DAVID JOHN HARDMAN Jan 1957 British Director 2013-12-11 UNTIL 2021-12-31 RESIGNED
HON ALDERMAN REGINALD JOSIAH HUDSON Aug 1928 British Director 2005-03-02 UNTIL 2008-11-24 RESIGNED
MR DEREK WILLIAM HARRIS Jan 1943 British Director 1995-08-22 UNTIL 1996-10-11 RESIGNED
RICHARD MICHAEL GREEN Sep 1948 British Director 1995-08-22 UNTIL 1996-10-11 RESIGNED
PETER ANDREW CROWTHER May 1972 British Director 2018-04-18 UNTIL 2023-11-03 RESIGNED
MR KEVIN JAMES CROTTY Mar 1976 British Director 2018-04-18 UNTIL 2018-11-08 RESIGNED
GERARD COYNE Apr 1967 British Director 1997-07-29 UNTIL 2000-10-10 RESIGNED
MR KEVIN TAYLOR BYROM Dec 1949 British Director 1998-10-13 UNTIL 2008-03-18 RESIGNED
MARTIN JOHN BROOKS Jul 1955 British Director 1996-10-11 UNTIL 1997-07-29 RESIGNED
SIR ALBERT BORE May 1946 British Director 2000-10-10 UNTIL 2005-03-02 RESIGNED
SIR ALBERT BORE May 1946 British Director 2012-06-11 UNTIL 2013-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Technology (Property) Limited 2018-04-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Birmingham City Council 2016-04-06 - 2018-04-18 Birmingham   Significant influence or control as firm

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