HIGHER BROUGHTON (GP) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HIGHER BROUGHTON (GP) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
HIGHER BROUGHTON (GP) LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978137. The accounts status is DORMANT.

HIGHER BROUGHTON (GP) LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2020

Registered Office

FLOOR 3, 1
MANCHESTER
M2 7LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 294 LIMITED (until 15/01/2004)

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM DOUGLAS BRISELDEN Secretary 2012-12-12 CURRENT
PAUL DAVID EYRE Feb 1968 British Director 2012-03-12 CURRENT
MR JOHN DAVID MERRY Jan 1956 British Director 2004-04-27 CURRENT
DIRECTOR PETER JOSEPH MARK MCCLAY Nov 1977 British Director 2012-03-12 CURRENT
PETER JAMES OPENSHAW Sep 1963 British Director 2017-05-17 CURRENT
MR MATTHEW TOWNSON Mar 1970 British Director 2019-11-19 CURRENT
MR MALCOLM DOUGLAS BRISELDEN Sep 1967 British Director 2014-09-29 CURRENT
MR LIAM HUGH FENNELL Nov 1960 British Director 2006-08-03 UNTIL 2010-06-30 RESIGNED
MR GRAEME RONALD RAE HOGG Jun 1965 British Secretary 2004-05-05 UNTIL 2012-12-12 RESIGNED
MRS ANNE RUTHERFORD STEWART Sep 1961 British Director 2007-03-08 UNTIL 2010-06-30 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2004-05-05 UNTIL 2010-06-30 RESIGNED
PAUL ADRIAN WALKER Jun 1958 British Director 2009-12-07 UNTIL 2012-04-23 RESIGNED
RICHARD GEORGE WYNNE Apr 1956 British Director 2004-05-05 UNTIL 2017-05-17 RESIGNED
MS KAREN JANE HIRST Mar 1968 British Director 2013-02-25 UNTIL 2016-05-27 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2004-09-03 UNTIL 2006-08-03 RESIGNED
HUGH MICHAEL WILLIAM MACNISH PORTER Jun 1968 British Director 2004-05-05 UNTIL 2004-09-03 RESIGNED
MR DOUGLAS ALISTER MIDDLETON Jan 1969 British Director 2010-06-30 UNTIL 2012-03-12 RESIGNED
ROBERT OSBORNE Oct 1954 British Director 2006-08-03 UNTIL 2009-12-07 RESIGNED
MR GRAEME RONALD RAE HOGG Jun 1965 British Director 2004-05-05 UNTIL 2019-09-10 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2003-11-27 UNTIL 2004-05-05 RESIGNED
MR JOHN HAMILTON Jun 1958 British Director 2011-11-30 UNTIL 2014-09-29 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2010-06-30 UNTIL 2012-03-12 RESIGNED
JOHN DAVID CORSTORPHINE Jan 1945 British Director 2004-05-05 UNTIL 2008-04-04 RESIGNED
COUNCILLOR PETER CONNOR Sep 1941 British Director 2004-04-27 UNTIL 2019-12-14 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-27 UNTIL 2004-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Property Ventures Investments Limited 2016-11-27 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE LOWRY CENTRE TRUST SALFORD QUAYS Active GROUP 90010 - Performing arts
MARKETING MANCHESTER MANCHESTER Active SMALL 70210 - Public relations and communications activities
MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 84110 - General public administration activities
WING CLOSE MANAGEMENT COMPANY LIMITED NORTH WEALD Active MICRO ENTITY 98000 - Residents property management
SOLUTIONS NEWCO LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
THE BROUGHTON TRUST SALFORD Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
NEW EAST MANCHESTER LIMITED HALL ALBERT SQUARE Dissolved... 84110 - General public administration activities
CITYCO (MANCHESTER) LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
MEDIACITY: UK LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
TRINITY ICP LIMITED ALDERLEY EDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED MANCHESTER ENGLAND Active SMALL 93110 - Operation of sports facilities
SALFORD TRUST SALFORD ENGLAND Active DORMANT 85590 - Other education n.e.c.
THE LANDING AT MEDIACITYUK LIMITED SALFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RBS PROPERTY VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND ... FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY VENTURE PARTNERS LIMITED EDINBURGH SCOTLAND ... FULL 41100 - Development of building projects
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIGHER BROUGHTON (GP) LIMITED 2021-12-24 29-12-2020 £100 equity

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