BRUNTWOOD AV3 LIMITED

Company summary

Company number: 06023466
Status: ACTIVE
Incorporated / age: 8 December 200619 years
Registered office: Union, Albert Square, Manchester, M2 6LW, England
Accounts due: 30 June 2027
Confirmation statement due: 22 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Union, Albert Square, Manchester, M2 6LW, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROTTY, Kevin James ACTIVE	Director	13 Dec 2023		United Kingdom	March 1976	Union, Albert Square, Manchester, M2 6LW, England
KEELING, Ciara ACTIVE	Director	13 Dec 2023		United Kingdom	June 1984	Union, Albert Square, Manchester, M2 6LW, England
LEECH, Mark Andrew ACTIVE	Director	06 Jun 2024		United Kingdom	June 1984	Union, Albert Square, Manchester, M2 6LW, England
MARLAND, John Roderick ACTIVE	Director	13 Dec 2023		United Kingdom	October 1967	Union, Albert Square, Manchester, M2 6LW, England
OGLESBY, Christopher George ACTIVE	Director	13 Dec 2023		United Kingdom	September 1967	Union, Albert Square, Manchester, M2 6LW, United Kingdom
TOPPS, Bradley Lloyd Oliver ACTIVE	Director	04 Oct 2023		United Kingdom	April 1988	Union, Albert Square, Manchester, M2 6LW, England
VOKES, Katharine Jane RESIGNED	Secretary	08 Dec 2006	29 Nov 2017			York House, York Street, Manchester, M2 3BB, England
ALLAN, Andrew John RESIGNED	Director	08 Dec 2006	08 Feb 2012	United Kingdom	August 1968	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom
BURGESS, Richard Peter RESIGNED	Director	09 Oct 2014	30 Sep 2020	England	July 1969	Union, Albert Square, Manchester, M2 6LW, England
BURGESS, Richard Peter RESIGNED	Director	11 Jan 2007	13 Aug 2008	England	July 1969	38 Rylands Park, Ripponden, West Yorkshire, HX6 4JH
BURNS, Rowena May RESIGNED	Director	10 Apr 2008	13 Dec 2018	England	August 1953	Union, Albert Square, Manchester, M2 6LW, England
BUTTERWORTH, Andrew Charles RESIGNED	Director	07 Jan 2008	04 Oct 2023	United Kingdom	January 1974	Union, Albert Square, Manchester, M2 6LW, England
CROTTY, Kevin James RESIGNED	Director	11 Jan 2007	04 Oct 2023	United Kingdom	March 1976	Union, Albert Square, Manchester, M2 6LW, England
CROWTHER, Peter Andrew RESIGNED	Director	04 Oct 2023	03 Nov 2023	England	May 1972	Union, Albert Square, Manchester, M2 6LW, England
CROWTHER, Peter Andrew RESIGNED	Director	11 Jan 2007	13 Dec 2018	United Kingdom	May 1972	Union, Albert Square, Manchester, M2 6LW, England
GRANT, Iain James RESIGNED	Director	11 Jan 2007	27 Sep 2013	United Kingdom	October 1959	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom
GUEST, David Robert James RESIGNED	Director	11 Jan 2007	13 Aug 2008	United Kingdom	April 1972	21 Beech Road, Chorlton, Manchester, Lancashire, M21 8BX
HARRISON, Katherine RESIGNED	Director	12 Jan 2010	24 May 2012	England	September 1969	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom
KEELING, Ciara RESIGNED	Director	13 Dec 2018	04 Oct 2023	England	June 1984	Union, Albert Square, Manchester, M2 6LW, England
KEELING, Ciara RESIGNED	Director	13 Dec 2018	13 Dec 2018	England	June 1985	Union, Albert Square, Manchester, M2 6LW, England
KEMP, Philip Andrew RESIGNED	Director	31 Oct 2017	13 Dec 2018	England	September 1964	Union, Albert Square, Manchester, M2 6LW, England
LAND, Sian Louise RESIGNED	Director	07 Mar 2011	06 Oct 2011	United Kingdom	November 1967	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom
LAWLOR, Kate Victoria RESIGNED	Director	04 Oct 2023	22 Dec 2023	United Kingdom	February 1981	Union, Albert Square, Manchester, M2 6LW, England
MALIN, Richard William RESIGNED	Director	11 Jan 2007	20 Jul 2013	United Kingdom	May 1948	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom
MARLAND, John Roderick RESIGNED	Director	11 Jan 2007	13 Dec 2018	England	October 1967	Union, Albert Square, Manchester, M2 6LW, England
MCKIERNAN, Steven Michael RESIGNED	Director	30 Sep 2020	14 Apr 2023	England	March 1988	Union, Albert Square, Manchester, M2 6LW, England
OGLESBY, Christopher George RESIGNED	Director	08 Dec 2006	04 Oct 2023	United Kingdom	September 1967	Union, Albert Square, Manchester, M2 6LW, England
OGLESBY, Michael John RESIGNED	Director	11 Jan 2007	26 Jan 2016	United Kingdom	June 1939	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom
ROBERTS, Christopher Andrew RESIGNED	Director	15 Jul 2009	04 Oct 2023	United Kingdom	September 1971	Union, Albert Square, Manchester, M2 6LW, England
VOKES, Katharine Jane RESIGNED	Director	08 Dec 2006	13 Dec 2018	United Kingdom	March 1969	Union, Albert Square, Manchester, M2 6LW, England
YATES, Robert David RESIGNED	Director	08 Dec 2006	14 Feb 2014	England	May 1962	City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

CROTTY, Kevin James ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Union, Albert Square, Manchester, M2 6LW, England

KEELING, Ciara ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Union, Albert Square, Manchester, M2 6LW, England

LEECH, Mark Andrew ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Union, Albert Square, Manchester, M2 6LW, England

MARLAND, John Roderick ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Union, Albert Square, Manchester, M2 6LW, England

OGLESBY, Christopher George ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Union, Albert Square, Manchester, M2 6LW, United Kingdom

TOPPS, Bradley Lloyd Oliver ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Union, Albert Square, Manchester, M2 6LW, England

VOKES, Katharine Jane RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 29 Nov 2017
Address: York House, York Street, Manchester, M2 3BB, England

ALLAN, Andrew John RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 08 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1968
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

BURGESS, Richard Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1969
Address: Union, Albert Square, Manchester, M2 6LW, England

BURGESS, Richard Peter RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 13 Aug 2008
Country of Residence: England
Date of birth: July 1969
Address: 38 Rylands Park, Ripponden, West Yorkshire, HX6 4JH

BURNS, Rowena May RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: August 1953
Address: Union, Albert Square, Manchester, M2 6LW, England

BUTTERWORTH, Andrew Charles RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Union, Albert Square, Manchester, M2 6LW, England

CROTTY, Kevin James RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Union, Albert Square, Manchester, M2 6LW, England

CROWTHER, Peter Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: May 1972
Address: Union, Albert Square, Manchester, M2 6LW, England

CROWTHER, Peter Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Union, Albert Square, Manchester, M2 6LW, England

GRANT, Iain James RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

GUEST, David Robert James RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 13 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 21 Beech Road, Chorlton, Manchester, Lancashire, M21 8BX

HARRISON, Katherine RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 24 May 2012
Country of Residence: England
Date of birth: September 1969
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

KEELING, Ciara RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: June 1984
Address: Union, Albert Square, Manchester, M2 6LW, England

KEELING, Ciara RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: June 1985
Address: Union, Albert Square, Manchester, M2 6LW, England

KEMP, Philip Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: September 1964
Address: Union, Albert Square, Manchester, M2 6LW, England

LAND, Sian Louise RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

LAWLOR, Kate Victoria RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Union, Albert Square, Manchester, M2 6LW, England

MALIN, Richard William RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 20 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

MARLAND, John Roderick RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: October 1967
Address: Union, Albert Square, Manchester, M2 6LW, England

MCKIERNAN, Steven Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: March 1988
Address: Union, Albert Square, Manchester, M2 6LW, England

OGLESBY, Christopher George RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Union, Albert Square, Manchester, M2 6LW, England

OGLESBY, Michael John RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1939
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

ROBERTS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Union, Albert Square, Manchester, M2 6LW, England

VOKES, Katharine Jane RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Union, Albert Square, Manchester, M2 6LW, England

YATES, Robert David RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: May 1962
Address: City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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