BURCOT HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03491983

Incorporation date

13/01/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

01/04/2026

Appointment of Mr Brian Flanagan as a director on 2026-03-25

View PDF (2 pages)

01/04/2026

Appointment of Mr Devan Govender as a director on 2026-01-13

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

05/03/2026

Termination of appointment of Brian Flanagan as a director on 2026-01-06

View PDF (1 pages)

08/12/2025

Termination of appointment of Harry Nicholls as a director on 2025-07-19

View PDF (1 pages)

10/11/2025

Termination of appointment of Ian Mckean as a director on 2025-10-15

View PDF (1 pages)

10/11/2025

Termination of appointment of Robert Andrew Matthews as a director on 2025-11-10

View PDF (1 pages)

28/10/2025

Termination of appointment of Dorian Grier as a director on 2025-10-28

View PDF (1 pages)

23/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

19/07/2024

Appointment of Mr Mark Stephen Gardener as a director on 2024-04-19

View PDF (2 pages)

03/07/2024

Appointment of Miss Dorian Grier as a director on 2023-07-15

View PDF (2 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

07/08/2023

Termination of appointment of Frances Charlotte Butcher as a director on 2023-07-15

View PDF (1 pages)

18/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2023

Appointment of Dr Frances Charlotte Butcher as a director on 2022-07-23

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

30/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

07/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

22/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

30/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/03/2019

Appointment of Mr Gareth Watkins as a director on 2018-07-29

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

21/01/2019

Appointment of Mr Harry Nicholls as a director on 2018-07-29

View PDF (2 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Willem Nicolaas Van Der Merwe as a director on 2017-07-01

View PDF (1 pages)

18/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Termination of appointment of Mark Patrick Nicholls as a director on 2016-02-01

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

06/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (10 pages)

07/06/2015

Appointment of Mr Willem Nicolaas Van Der Merwe as a director on 2015-05-07

View PDF (2 pages)

28/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Appointment of Mr Brian Flanagan as a director on 2013-07-14

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (8 pages)

17/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (8 pages)

22/01/2014

Termination of appointment of Matthew Rooke as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Mark Pritchett as a director

View PDF (2 pages)

11/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

09/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (10 pages)

08/01/2013

Termination of appointment of Helen Mackman as a director

View PDF (1 pages)

22/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (11 pages)

22/09/2011

Appointment of Mark Pritchett as a director

View PDF (4 pages)

03/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (10 pages)

01/12/2010

Termination of appointment of Henry Brooks as a director

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (13 pages)

12/01/2010

Director's details changed for Ian Mckean on 2009-10-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Peerless Properties Oxford Limited on 2009-10-01

View PDF (1 pages)

12/01/2010

Director's details changed for Robert Andrew Matthews on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Matthew Bernard Rooke on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Helen Louise Mackman on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Henry George Brooks on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mark Patrick Nicholls on 2009-10-01

View PDF (2 pages)

01/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/03/2009

Appointment terminated director lesley buckeridge

View PDF (1 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (14 pages)

12/01/2009

Registered office changed on 12/01/2009 from 22 high street witney oxfordshire OX28 6RB

View PDF (1 pages)

12/01/2009

Location of debenture register

View PDF (1 pages)

12/01/2009

Location of register of members

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12/01/2009

Secretary's change of particulars / peerless properties oxford LIMITED / 01/10/2008

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23/05/2008

Director appointed helen louise mackman

View PDF (2 pages)

07/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

01/02/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

Return made up to 13/01/08; change of members

View PDF (9 pages)

30/07/2007

Director resigned

View PDF (1 pages)

01/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

26/01/2007

Return made up to 13/01/07; change of members

View PDF (9 pages)

28/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

27/01/2006

Return made up to 13/01/06; full list of members

View PDF (17 pages)

31/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

25/05/2005

New director appointed

View PDF (2 pages)

18/01/2005

Return made up to 13/01/05; change of members

View PDF (9 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 13/01/04; no change of members

View PDF (9 pages)

05/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

31/01/2003

Return made up to 13/01/03; full list of members

View PDF (13 pages)

25/09/2002

Director resigned

View PDF (1 pages)

07/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

15/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

Registered office changed on 01/02/02 from: 2 spendlove centre charlbury oxfordshire OX7 3PQ

View PDF (1 pages)

30/01/2002

Return made up to 13/01/02; no change of members

View PDF (8 pages)

18/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 13/12/01 from: greyfriars court paradise square oxford oxfordshire OX1 1BB

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

25/01/2001

Return made up to 13/01/01; change of members

View PDF (6 pages)

23/10/2000

Accounts for a dormant company made up to 1999-12-31

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10/02/2000

Return made up to 13/01/00; full list of members

View PDF (10 pages)

11/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

26/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

09/07/1998

Ad 13/01/98-28/05/98 £ si 20@10

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01/07/1998

Director resigned

View PDF (0 pages)

25/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

04/06/1998

Resolutions

View PDF (15 pages)

04/06/1998

Conve 28/05/98

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

£ nc 100/200 28/05/98

View PDF (1 pages)

29/05/1998

Memorandum and Articles of Association

View PDF (18 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

27/03/1998

Memorandum and Articles of Association

View PDF (19 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

13/03/1998

Resolutions

View PDF (19 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1998

Registered office changed on 09/02/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

13/01/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
200.00
-
0.00
-
-

2022
0
200.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Pritchett, Mark	Director	08/06/2011 - 19/07/2013	11
Nicholls, Harry	Director	29/07/2018 - 19/07/2025	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/01/1998 - 02/02/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/01/1998 - 02/02/1998	16826
LINNELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/02/1998 - 06/12/2001	110

Persons with Significant Control

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Description

About BURCOT HOUSE MANAGEMENT LIMITED

BURCOT HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 13/01/1998 with the registered office located at 22b High Street, Witney, Oxfordshire OX28 6RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURCOT HOUSE MANAGEMENT LIMITED?

BURCOT HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 13/01/1998 .

Where is BURCOT HOUSE MANAGEMENT LIMITED located?

BURCOT HOUSE MANAGEMENT LIMITED is registered at 22b High Street, Witney, Oxfordshire OX28 6RB.

What does BURCOT HOUSE MANAGEMENT LIMITED do?

BURCOT HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURCOT HOUSE MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Brian Flanagan as a director on 2026-03-25.