37 Burton Road Ltd

Active05993442 Private limited company
Incorporated
9 November 2006 (20 years)
Previously known as
M & N Developments Management Company Limited (until 6 June 2018)
Industry
Residents property management (98000)
Directors
Elliott Jake Green
Alice Elizabeth Fidler
Samuel Grange Johnson
Controlled by
Jay Anthony Tyson
Accounts type
Micro entity
Region
North West
Address
Flat 2
37 Burton Road
Manchester
M20 3GB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Green, Elliott Jake
Director · Appointed 1 October 2024
British
Born July 1991 (35)
Fidler, Alice Elizabeth
Director · Appointed 10 May 2022
British
Born February 1995 (31)
Johnson, Samuel Grange
Director · Appointed 16 July 2021
British
Born July 1992 (34)
Director · Appointed 21 May 2021
British
Born September 1964 (62)
Director · Appointed 26 February 2018
British
Born November 1961
Tyson, Jay Anthony
Director · Appointed 28 July 2017
British
Born March 1970 (56)
Officer history (17 former)
1 October 2024
Appointed Green, Elliott Jake as Director
1 October 2024
Resigned Becker, Jemma as Director
10 May 2022
Appointed Fidler, Alice Elizabeth as Director
10 May 2022
Resigned Chua, Peter as Director
16 July 2021
Appointed Johnson, Samuel Grange as Director
7 July 2021
Resigned Stephenson, Lisa as Director
27 June 2021
Resigned Kimbell, Paul Sebastian as Director
27 June 2021
Appointed Becker, Jemma as Director
21 May 2021
Appointed Kemp, Philip Andrew as Director
21 May 2021
Resigned Harrison, Elizabeth as Director
1 July 2018
Resigned Tyson, Jay Anthony as Director
1 June 2018
Appointed Tyson, Jay Anthony as Director
26 February 2018
Appointed Harrison, Elizabeth as Director
26 February 2018
Appointed Hempstock, Julie Anne as Director
7 February 2018
Appointed Kimbell, Paul Sebastian as Director
15 January 2018
Resigned Reid, Helena Katie as Director
25 September 2017
Resigned Pendleton, Allison as Director
28 July 2017
Appointed Stephenson, Lisa as Director
28 July 2017
Appointed Chua, Peter as Director
28 July 2017
Appointed Tyson, Jay Anthony as Director
8 September 2016
Appointed Reid, Helena Katie as Director
8 September 2016
Resigned Matthias, Andy as Director
19 June 2014
Appointed Matthias, Andy as Director
11 June 2014
Resigned Wynne, Jonathan Owen as Director
21 May 2014
Appointed Pendleton, Allison as Director
21 June 2011
Resigned Pendleton, Timothy Samuel as Director
14 May 2010
Appointed Wynne, Jonathan Owen as Director
30 April 2010
Resigned Blackshaw, Melanie as Director
10 April 2008
Resigned Prohan, Masud as Director
10 April 2008
Appointed Pendleton, Timothy Samuel as Director
10 April 2008
Appointed Blackshaw, Melanie as Director
14 March 2008
Resigned Realty Management Limited as Corporate Secretary
31 October 2007
Resigned Harris, Angela Kay as Director
14 June 2007
Appointed Prohan, Masud as Director
10 April 2007
Appointed Harris, Angela Kay as Director
10 April 2007
Appointed Realty Management Limited as Corporate Secretary
9 November 2006
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
9 November 2006
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
9 November 2006
Appointed Btc (Directors) Ltd as Corporate Nominee Director
9 November 2006
Resigned Btc (Directors) Ltd as Corporate Nominee Director

Ownership 1 active

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

Jay Anthony Tyson
Individual · Notified 6 July 2018
Has significant influence or control
British
Born March 1970 (56)
Former controllers (1)
3 September 2017
Ceased Allison Pendleton — Has significant influence or control

Financials

Net Assets
£2,485
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,247 £0 £2,996 £1,665 £2,579 £2,485
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£2,478£2,572£1,665£2,780£0£3,247
Creditors (< 1 year)£0£0£0£6,215£2,153£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,478£2,572£1,665£2,989£0£3,247
Net Assets£2,485£2,579£1,665£2,996£0£3,247
Shareholder Funds£2,485£2,579£1,665£2,996£0£3,247

Turnover£6,962
Staff Costs£2,073
Tax£0
Profit for Period£459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 October 2026
18 August 2026Micro company accounts30 November 2025
3 November 2025Confirmation statement with no updates3 November 2025
14 August 2025Micro company accounts30 November 2024
11 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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