BURCOTT HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05288006

Incorporation date

16/11/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

18/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/03/2021

Registered office address changed from Radisson Dilwyn Hereford HR4 8JW England to Radisson Dilwyn Hereford HR4 8JW on 2021-03-25

View PDF (1 pages)

25/03/2021

Registered office address changed from 3 Orchard Close Dilwyn Hereford Herefordshire HR4 8HQ to Radisson Dilwyn Hereford HR4 8JW on 2021-03-25

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

27/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

21/03/2019

Appointment of Mr Darren Sinclair Smith as a director on 2019-02-01

View PDF (2 pages)

21/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

19/03/2019

Termination of appointment of Paul Thomas Merriman as a director on 2019-03-19

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/08/2015

Termination of appointment of Robert John Clifford as a secretary on 2015-02-24

View PDF (1 pages)

05/08/2015

Termination of appointment of Robert John Clifford as a director on 2015-02-24

View PDF (1 pages)

11/05/2015

Appointment of Chloe Karen Julia Alma Evans as a director on 2015-03-26

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12/03/2015

Appointment of Mr Mark John Kirby Cooper as a secretary on 2015-03-11

View PDF (2 pages)

11/03/2015

Registered office address changed from Burcott House 131 Aylestone Hill Hereford Herefordshire HR1 1JJ to 3 Orchard Close Dilwyn Hereford Herefordshire HR4 8HQ on 2015-03-11

View PDF (1 pages)

05/03/2015

Termination of appointment of Carole Anne Crawford as a director on 2015-02-24

View PDF (1 pages)

08/12/2014

Appointment of Mr Paul Thomas Merriman as a director on 2014-12-01

View PDF (2 pages)

05/12/2014

Appointment of Mr Robert John Clifford as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Termination of appointment of Valerie Jane Barrow as a director on 2014-11-30

View PDF (1 pages)

04/12/2014

Termination of appointment of Valerie Jane Barrow as a secretary on 2014-11-30

View PDF (1 pages)

04/12/2014

Appointment of Mr Robert John Clifford as a secretary on 2014-12-01

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

10/08/2013

Director's details changed for Mrs Valerie Jane Gardiner on 2013-08-10

View PDF (2 pages)

10/08/2013

Secretary's details changed for Mrs Valerie Jane Gardiner on 2013-08-10

View PDF (1 pages)

24/06/2013

Appointment of Mrs Valerie Jane Gardiner as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Robert Clifford as a director

View PDF (1 pages)

23/06/2013

Termination of appointment of Robert Clifford as a secretary

View PDF (1 pages)

23/06/2013

Appointment of Mrs Valerie Jane Gardiner as a secretary

View PDF (1 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

21/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Mrs Carole Anne Crawford on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Robert John Clifford on 2009-11-16

View PDF (2 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

05/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

12/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

30/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

05/11/2007

Ad 05/09/05-01/09/06 £ si 5@1

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27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

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27/06/2007

Registered office changed on 27/06/07 from: church end court queenhill ipton upon severn worcestershire WR8 0RE

View PDF (1 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

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15/05/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

09/01/2007

Return made up to 16/11/06; full list of members

View PDF (8 pages)

19/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

16/11/2004

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+76.81 % *

* during past year

Cash in Bank

£4,735.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
1.56K
-
0.00
2.68K
-

2022
-
4.60K
-
0.00
4.74K
-

2022
-
4.60K
-
0.00
4.74K
-

Employees

2022

Employees

Net Assets(GBP)

4.60K £194.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.74K £76.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	15/11/2004 - 15/11/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	15/11/2004 - 15/11/2004	1252
Crawford, Carole Anne	Director	14/06/2007 - 23/02/2015	5
Merriman, Paul Thomas	Director	30/11/2014 - 18/03/2019	6
Eccles, Ann Doreen	Director	15/11/2004 - 14/06/2007	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BURCOTT HOUSE MANAGEMENT LIMITED

BURCOTT HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at Radisson, Dilwyn, Hereford HR4 8JW. There are currently 3 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 BURCOTT HOUSE MANAGEMENT LIMITED?

BURCOTT HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 16/11/2004 .

Where is BURCOTT HOUSE MANAGEMENT LIMITED located?

BURCOTT HOUSE MANAGEMENT LIMITED is registered at Radisson, Dilwyn, Hereford HR4 8JW.

What does BURCOTT HOUSE MANAGEMENT LIMITED do?

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

What is the latest filing for BURCOTT HOUSE MANAGEMENT LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.