Bruntwood 2000 Fourth Properties Limited

Active04934293 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bruntwood Development Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born June 1990 (36)
Director · Appointed 13 December 2023
British
Born July 1972 (54)
Director · Appointed 13 December 2023
British
Born January 1974 (52)
Director · Appointed 15 July 2009
British
Born September 1971 (55)
Director · Appointed 3 November 2003
British
Born September 1967 (59)
Officer history (26 former)
22 May 2026
Resigned Morris, Laura Jayne as Director
13 January 2025
Appointed Brunt, Rachel Hannah as Director
13 January 2025
Resigned Crotty, Kevin James as Director
13 December 2023
Appointed Bowles, Jessica Catherine as Director
13 December 2023
Appointed Butterworth, Andrew Charles as Director
13 December 2023
Resigned Marland, John Roderick as Director
13 December 2023
Appointed Morris, Laura Jayne as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
13 December 2018
Resigned Butterworth, Andrew Charles as Director
13 December 2018
Resigned Kemp, Philip Andrew as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
13 December 2018
Resigned Burns, Rowena May as Director
13 December 2018
Resigned Vokes, Katharine Jane as Director
29 November 2017
Resigned Vokes, Katharine Jane as Secretary
31 October 2017
Appointed Kemp, Philip Andrew as Director
26 January 2016
Resigned Oglesby, Michael John as Director
9 October 2014
Appointed Burgess, Richard Peter as Director
14 February 2014
Resigned Yates, Robert David as Director
27 September 2013
Resigned Grant, Iain James as Director
20 July 2013
Resigned Malin, Richard William as Director
24 May 2012
Resigned Harrison, Katherine as Director
8 February 2012
Resigned Allan, Andrew John as Director
6 October 2011
Resigned Land, Sian Louise as Director
7 March 2011
Appointed Land, Sian Louise as Director
12 January 2010
Appointed Harrison, Katherine as Director
15 July 2009
Appointed Roberts, Christopher Andrew as Director
13 August 2008
Resigned Guest, David Robert James as Director
13 August 2008
Resigned Burgess, Richard Peter as Director
10 April 2008
Appointed Burns, Rowena May as Director
7 January 2008
Appointed Butterworth, Andrew Charles as Director
11 January 2007
Appointed Crotty, Kevin James as Director
11 January 2007
Appointed Burgess, Richard Peter as Director
18 November 2006
Resigned Oglesby, Jean Davies as Director
29 September 2006
Resigned Roberts, Christopher Andrew as Director
1 January 2006
20 May 2005
Resigned Hewitt, Michael as Director
10 January 2005
Appointed Crowther, Peter Andrew as Director
10 January 2005
Appointed Roberts, Christopher Andrew as Director
10 January 2005
Appointed Guest, David Robert James as Director
10 January 2005
Appointed Marland, John Roderick as Director
22 March 2004
Appointed Hewitt, Michael as Director
15 March 2004
Resigned Greenwood, Clive Norman Kristian as Secretary
15 March 2004
Appointed Vokes, Katharine Jane as Secretary
3 November 2003
Appointed Yates, Robert David as Director
3 November 2003
Appointed Oglesby, Jean Davies as Director
3 November 2003
Appointed Grant, Iain James as Director
3 November 2003
Appointed Allan, Andrew John as Director
3 November 2003
Appointed Greenwood, Clive Norman Kristian as Director
3 November 2003
Appointed Greenwood, Clive Norman Kristian as Secretary
3 November 2003
Appointed Oglesby, Michael John as Director
3 November 2003
Appointed Malin, Richard William as Director
3 November 2003
Appointed Vokes, Katharine Jane as Director
3 November 2003
Appointed Oglesby, Christopher George as Director
3 November 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
3 November 2003
Resigned A G Secretarial Limited as Corporate Secretary
16 October 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director
16 October 2003
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruntwood Development Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
18 June 2026Other filing
22 May 2026Termination of appointment of a director
Show all recent filings

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