BILTON HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04399696

Incorporation date

20/03/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2002)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/03/2025

Appointment of Young & Gilling Ltd as a secretary on 2025-03-24

View PDF (2 pages)

24/03/2025

Termination of appointment of David Turner as a secretary on 2025-03-24

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

23/02/2024

Director's details changed for Caine Property Investments Ltd on 2024-02-23

View PDF (1 pages)

23/02/2024

Director's details changed for Ronnoc Cheltenham Ltd on 2024-02-23

View PDF (1 pages)

23/02/2024

Director's details changed for Mrs Sarah Middleton on 2024-02-23

View PDF (2 pages)

26/01/2024

Director's details changed for Mr Peter Bird on 2024-01-25

View PDF (2 pages)

25/01/2024

Registered office address changed from Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2024-01-25

View PDF (1 pages)

15/05/2023

Appointment of Mr David Turner as a secretary on 2023-05-12

View PDF (2 pages)

12/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/05/2023

Termination of appointment of James Bellamy as a secretary on 2023-05-12

View PDF (1 pages)

25/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

27/02/2023

Appointment of Caine Property Investments Ltd as a director on 2023-02-14

View PDF (2 pages)

27/02/2023

Termination of appointment of Thomas Stephen Bench as a director on 2023-02-13

View PDF (1 pages)

01/07/2022

Termination of appointment of Rina Elizabeth Hay as a director on 2022-06-18

View PDF (1 pages)

01/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/07/2022

Appointment of Ronnoc Cheltenham Ltd as a director on 2022-06-18

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

30/04/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

30/04/2020

Director's details changed for Mr Peter Bird on 2020-04-30

View PDF (2 pages)

26/04/2020

Appointment of Mr Peter Bird as a director on 2020-04-26

View PDF (2 pages)

26/04/2020

Termination of appointment of Jason Leigh Gibson as a director on 2020-04-26

View PDF (1 pages)

26/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Mr James Bellamy as a secretary on 2020-02-18

View PDF (2 pages)

18/02/2020

Termination of appointment of Rina Hay as a secretary on 2020-02-18

View PDF (1 pages)

12/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

23/02/2019

Appointment of Ms Rina Hay as a secretary on 2019-02-10

View PDF (2 pages)

22/02/2019

Director's details changed for Ms Sarah Middleton on 2019-02-16

View PDF (2 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

17/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

29/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

27/04/2017

Appointment of Ms Rina Elizabeth Hay as a director on 2017-03-31

View PDF (2 pages)

26/04/2017

Termination of appointment of Kathryn Elizabeth Smyth as a director on 2017-03-31

View PDF (1 pages)

29/07/2016

Termination of appointment of Caroline Erika Newman as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Termination of appointment of Caroline Erika Newman as a director on 2016-07-28

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/04/2016

Appointment of Mr Thomas Stephen Bench as a director on 2015-09-18

View PDF (2 pages)

03/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (9 pages)

03/04/2016

Register(s) moved to registered office address Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH

View PDF (1 pages)

16/09/2015

Termination of appointment of Christopher Henley Trengove as a director on 2015-09-16

View PDF (1 pages)

16/09/2015

Termination of appointment of Pauline Veronica Ellam-Trengove as a director on 2015-09-16

View PDF (1 pages)

16/09/2015

Termination of appointment of Christopher Henley Trengove as a secretary on 2015-09-16

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

29/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (1 pages)

23/04/2014

Director's details changed for Ms Sarah Middleton on 2011-07-01

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

09/04/2014

Director's details changed for Ms Sarah Bellamy on 2011-07-01

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (1 pages)

23/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (8 pages)

28/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

10/04/2012

Director's details changed for Ms Sarah Bellamy on 2011-08-15

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

06/04/2012

Director's details changed for Mr Christopher Henley Trengove on 2012-04-05

View PDF (2 pages)

06/04/2012

Director's details changed for Mrs Pauline Veronica Ellam-Trengove on 2012-04-05

View PDF (2 pages)

06/04/2012

Secretary's details changed for Mr Christopher Henley Trengove on 2012-04-05

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (10 pages)

14/04/2011

Appointment of Ms Kathryn Elizabeth Smyth as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Jason Leigh Gibson as a director

View PDF (2 pages)

30/12/2010

Secretary's details changed for Christopher Henley Trengove on 2010-12-30

View PDF (2 pages)

30/12/2010

Director's details changed for Mr Christopher Henley Trengove on 2010-12-30

View PDF (2 pages)

30/12/2010

Director's details changed for Mrs Pauline Veronica Ellam-Trengove on 2010-12-30

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2010

Director's details changed for Christopher Henley Trengove on 2010-03-20

View PDF (2 pages)

27/03/2010

Director's details changed for Pauline Veronica Ellam-Trengove on 2010-03-20

View PDF (2 pages)

27/03/2010

Director's details changed for Miss Caroline Erika Newman on 2010-03-20

View PDF (2 pages)

27/03/2010

Director's details changed for Sarah Bellamy on 2010-03-20

View PDF (2 pages)

27/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (1 pages)

06/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

15/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

14/04/2008

Director appointed miss caroline erika newman

View PDF (1 pages)

14/04/2008

Appointment terminated director menna jeffreys

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (1 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

28/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

22/04/2005

Return made up to 20/03/05; full list of members

View PDF (9 pages)

13/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

23/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/05/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

24/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

12/11/2003

Registered office changed on 12/11/03 from: 3 farm close lane wheatley oxfordshire OX33 1UG

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

21/01/2003

Registered office changed on 21/01/03 from: willow end stoke orchard road, bishops cleeve, cheltenham gloucestershire GL52 7DG

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BILTON HOUSE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.05K
-
0.00
-
-

2022
0
5.23K
-
0.00
-
-

2023
0
7.62K
-
0.00
-
-

2023
0
7.62K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.62K £45.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/2002 - 20/03/2002	99600
Snape, Susan Mary	Director	20/03/2002 - 14/08/2003	34
Snape, Mark Edward	Director	20/03/2002 - 14/08/2003	52
Low, David Peter Swinton	Director	29/05/2002 - 30/01/2004	3
Snape, Susan Mary	Secretary	20/03/2002 - 14/08/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILTON HOUSE MANAGEMENT LIMITED

BILTON HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 20/03/2002 with the registered office located at First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILTON HOUSE MANAGEMENT LIMITED?

BILTON HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 20/03/2002 .

Where is BILTON HOUSE MANAGEMENT LIMITED located?

BILTON HOUSE MANAGEMENT LIMITED is registered at First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire GL50 3DA.

What does BILTON HOUSE MANAGEMENT LIMITED do?

BILTON HOUSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BILTON HOUSE MANAGEMENT LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.