About

Registered Number: 05993442
Date of Incorporation: 09/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2, 37 Burton Road, Manchester, M20 3GB,

 

Having been setup in 2006, 37 Burton Road Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". This company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUA, Peter 28 July 2017 - 1
HARRISON, Elizabeth 26 February 2018 - 1
KIMBELL, Paul Sebastian 07 February 2018 - 1
STEPHENSON, Lisa 28 July 2017 - 1
BLACKSHAW, Melanie 10 April 2008 30 April 2010 1
MATTHIAS, Andy 19 June 2014 08 September 2016 1
PENDLETON, Allison 21 May 2014 25 September 2017 1
PENDLETON, Timothy Samuel 10 April 2008 21 June 2011 1
PROHAN, Masud 14 June 2007 10 April 2008 1
REID, Helena Katie 08 September 2016 15 January 2018 1
WYNNE, Jonathan Owen 14 May 2010 11 June 2014 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 August 2018
PSC01 - N/A 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
RESOLUTIONS - N/A 06 June 2018
AP01 - Appointment of director 06 June 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 26 February 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 16 January 2018
CS01 - N/A 22 December 2017
TM01 - Termination of appointment of director 02 October 2017
AD01 - Change of registered office address 03 September 2017
PSC07 - N/A 03 September 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 22 November 2016
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AD01 - Change of registered office address 06 September 2016
AD01 - Change of registered office address 06 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 December 2014
AD01 - Change of registered office address 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AD01 - Change of registered office address 03 December 2014
AP01 - Appointment of director 04 July 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 30 August 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 16 January 2011
AD01 - Change of registered office address 16 January 2011
AA - Annual Accounts 10 November 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363s - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.