BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03433439

Incorporation date

12/09/1997

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1997)

18/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (7 pages)

15/09/2025

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

View PDF (9 pages)

22/07/2025

Termination of appointment of Louise Fournier as a director on 2025-07-11

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

22/08/2024

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

View PDF (9 pages)

11/06/2024

Termination of appointment of Geoffrey Gordon Hardwicke as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Appointment of Louise Fournier as a director on 2024-06-01

View PDF (2 pages)

11/06/2024

Appointment of Mrs Valerie Anne Blows as a director on 2024-06-01

View PDF (2 pages)

15/04/2024

Termination of appointment of Lesley Denise Garwood as a director on 2024-04-15

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

31/08/2023

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

View PDF (9 pages)

19/07/2023

Appointment of Mrs Lesley Denise Garwood as a director on 2023-07-17

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (7 pages)

30/08/2022

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

View PDF (9 pages)

06/07/2022

Termination of appointment of Lesley Denise Garwood as a director on 2022-06-30

View PDF (1 pages)

06/07/2022

Cessation of Lesley Denise Garwood as a person with significant control on 2022-06-30

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (6 pages)

01/10/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (7 pages)

01/07/2021

Appointment of Mr Geoffrey Gordon Hardwicke as a director on 2021-06-30

View PDF (2 pages)

23/06/2021

Termination of appointment of Andrea Margaret Thompson as a director on 2021-06-23

View PDF (1 pages)

12/05/2021

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

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (6 pages)

29/09/2020

Change of details for Mr Robert James Paterson as a person with significant control on 2020-04-23

View PDF (2 pages)

29/09/2020

Director's details changed for Mr Robert James Paterson on 2020-04-23

View PDF (2 pages)

28/07/2020

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

View PDF (9 pages)

11/10/2019

Change of details for Miss Lesley Denise Jay as a person with significant control on 2019-10-11

View PDF (2 pages)

11/10/2019

Director's details changed for Miss Lesley Denise Jay on 2019-10-11

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (6 pages)

31/07/2019

Cessation of Jan Krister Dicksson as a person with significant control on 2019-04-13

View PDF (1 pages)

31/07/2019

Notification of Lesley Denise Jay as a person with significant control on 2019-07-28

View PDF (2 pages)

31/07/2019

Notification of Robert Paterson as a person with significant control on 2019-07-28

View PDF (2 pages)

31/07/2019

Cessation of James Vernon Bryant as a person with significant control on 2019-07-28

View PDF (1 pages)

31/07/2019

Termination of appointment of James Vernon Bryant as a director on 2019-07-28

View PDF (1 pages)

08/05/2019

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

View PDF (9 pages)

17/04/2019

Appointment of Miss Lesley Denise Jay as a director on 2019-04-13

View PDF (2 pages)

16/04/2019

Appointment of Mrs Jole Johnson as a director on 2019-04-13

View PDF (2 pages)

16/04/2019

Appointment of Mrs Andrea Margaret Thompson as a director on 2019-04-13

View PDF (2 pages)

16/04/2019

Termination of appointment of Jan Krister Dicksson as a director on 2019-04-13

View PDF (1 pages)

16/10/2018

Appointment of Mr Robert Paterson as a director on 2018-10-13

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (6 pages)

09/08/2018

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

View PDF (9 pages)

09/08/2018

Notification of James Vernon Bryant as a person with significant control on 2018-08-06

View PDF (2 pages)

09/08/2018

Notification of Jan Krister Dicksson as a person with significant control on 2018-08-06

View PDF (2 pages)

09/08/2018

Cessation of Roderick Alfred Matthews as a person with significant control on 2018-08-06

View PDF (1 pages)

09/08/2018

Termination of appointment of Roderick Alfred Matthews as a director on 2018-08-06

View PDF (1 pages)

10/07/2018

Appointment of Mr James Vernon Bryant as a director on 2018-07-09

View PDF (2 pages)

01/12/2017

Termination of appointment of John Williams as a director on 2017-11-30

View PDF (1 pages)

15/11/2017

Appointment of Mr Jan Krister Dicksson as a director on 2017-11-01

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

21/07/2017

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

View PDF (9 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

16/08/2016

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

View PDF (7 pages)

15/08/2016

Termination of appointment of Donald Franklin Harvey as a director on 2016-08-12

View PDF (1 pages)

06/11/2015

Appointment of Mr Anthony Robert Jadzevics as a secretary on 2015-11-04

View PDF (2 pages)

06/11/2015

Termination of appointment of Iain David George as a secretary on 2015-11-04

View PDF (1 pages)

06/11/2015

Registered office address changed from 59 st. Marys Avenue Purley on Thames Reading RG8 8BJ to C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT on 2015-11-06

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (9 pages)

05/08/2015

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

View PDF (9 pages)

27/07/2015

Appointment of Mr John Williams as a director on 2015-07-25

View PDF (2 pages)

06/03/2015

Termination of appointment of Valerie Anne Blows as a director on 2015-03-01

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (9 pages)

01/09/2014

Termination of appointment of Kerry Christina Macnaughton as a director on 2014-08-22

View PDF (1 pages)

07/08/2014

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

View PDF (9 pages)

28/07/2014

Appointment of Mr Donald Franklin Harvey as a director on 2014-07-26

View PDF (2 pages)

26/09/2013

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

View PDF (9 pages)

13/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (9 pages)

19/03/2013

Appointment of Mrs Kerry Christina Macnaughton as a director

View PDF (2 pages)

10/03/2013

Termination of appointment of Robert Thomson as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of David Collens as a director

View PDF (1 pages)

02/10/2012

Registered office address changed from 2 Burton House Burton Park Duncton Petworth West Sussex GU28 0QU on 2012-10-02

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (9 pages)

13/09/2012

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

View PDF (16 pages)

08/09/2012

Termination of appointment of Derek Brown as a director

View PDF (1 pages)

05/09/2012

Appointment of Valerie Anne Blows as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Roderick Alfred Matthews as a director

View PDF (2 pages)

14/09/2011

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

View PDF (10 pages)

13/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (8 pages)

28/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (9 pages)

28/09/2010

Director's details changed for Mr Derek Brown on 2010-09-12

View PDF (2 pages)

28/09/2010

Director's details changed for David Collens on 2010-09-12

View PDF (2 pages)

02/08/2010

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

View PDF (9 pages)

24/09/2009

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

View PDF (17 pages)

29/07/2009

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

View PDF (9 pages)

28/07/2009

Director appointed mr derek brown

View PDF (1 pages)

26/07/2009

Appointment terminated director alexander hendry

View PDF (1 pages)

22/09/2008

Return made up to 12/09/08; full list of members

View PDF (17 pages)

22/07/2008

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

View PDF (9 pages)

20/09/2007

Return made up to 12/09/07; change of members

View PDF (8 pages)

20/06/2007

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

View PDF (18 pages)

27/09/2006

Return made up to 12/09/06; full list of members

View PDF (11 pages)

05/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

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

View PDF (9 pages)

26/04/2006

Registered office changed on 26/04/06 from: exchange house petworth west sussex GU28 0BF

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

28/10/2005

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

View PDF (9 pages)

24/10/2005

Return made up to 12/09/05; change of members

View PDF (9 pages)

18/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 12/09/04; change of members

View PDF (7 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

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

View PDF (12 pages)

10/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

09/10/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

13/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

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

View PDF (13 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Return made up to 12/09/02; change of members

View PDF (7 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

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

View PDF (10 pages)

14/07/2002

Registered office changed on 14/07/02 from: smiths gore exchange house petworth west sussex GU28 0BF

View PDF (1 pages)

06/03/2002

Return made up to 12/09/00; full list of members

View PDF (14 pages)

09/10/2001

Return made up to 12/09/01; change of members

View PDF (8 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

03/08/2001

New director appointed

View PDF (3 pages)

25/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Registered office changed on 23/07/01 from: 6 arundel gardens london W11 2LA

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/11/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Registered office changed on 18/10/99 from: c/o h montlake & company 197 high road ilford essex IG1 1LX

View PDF (1 pages)

15/10/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

24/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 01/10/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

12/09/1997

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.19 % *

* during past year

Cash in Bank

£186,273.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

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
0
88.58K
-
0.00
140.91K
-

2022
0
123.62K
-
0.00
186.27K
-

2022
0
123.62K
-
0.00
186.27K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

123.62K £39.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.27K £32.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	11/09/1997 - 11/09/1997	1569
Johnson, Jole	Director	13/04/2019 - Present	6
Williams, John	Director	24/07/2015 - 29/11/2017	1
Thomson, Robert	Director	12/05/2005 - 06/03/2013	1
Lucas, Stephen	Director	30/11/2003 - 08/07/2005	-

Persons with Significant Control

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

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Description

About BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED

BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at C/O Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT. There are currently 4 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 BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED?

BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/09/1997 .

Where is BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED located?

BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED is registered at C/O Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex PO19 7LT.

What does BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED do?

BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with updates.