Company Information for BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
C/O EVANS WEIR THE VICTORIA, 25 ST PANCRAS, CHICHESTER, WEST SUSSEX, PO19 7LT,
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Company Registration Number
03433439
Private Limited Company
Active |
Company Name | |
---|---|
BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O EVANS WEIR THE VICTORIA 25 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7LT Other companies in RG8 | |
Company Number | 03433439 | |
---|---|---|
Company ID Number | 03433439 | |
Date formed | 1997-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 13:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT JADZEVICS |
||
JAMES VERNON BRYANT |
||
JAN KRISTER DICKSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK ALFRED MATTHEWS |
Director | ||
JOHN WILLIAMS |
Director | ||
DONALD FRANKLIN HARVEY |
Director | ||
IAIN DAVID GEORGE |
Company Secretary | ||
VALERIE ANNE BLOWS |
Director | ||
KERRY CHRISTINA MACNAUGHTON |
Director | ||
ROBERT THOMSON |
Director | ||
DAVID COLLENS |
Director | ||
DEREK BROWN |
Director | ||
ALEXANDER HENDRY |
Director | ||
ANTHONY GAVIN DARBY |
Director | ||
ANNA MARIA CUSHING |
Company Secretary | ||
STEPHEN LUCAS |
Director | ||
PHILIP JONATHAN CAREY |
Director | ||
NICHOLAS JOHN BLABER |
Director | ||
ESTELLE KRISTINA BENJAFIELD |
Company Secretary | ||
RUDOLF FREDERIK GIJSBERT BAK |
Director | ||
TIMOTHY WILLIAMS |
Director | ||
KEITH PAGE |
Director | ||
ANDREW JOHN HUTCHINGS |
Director | ||
DAVID JOHN CAREY |
Director | ||
STEPHEN RAITHBY LUCAS |
Director | ||
NICHOLAS SELMES |
Company Secretary | ||
RUDOLF FREDERIK GIJSBERT BAK |
Director | ||
ALEXANDER HENDRY |
Director | ||
ROBERT ALEC KING |
Director | ||
CAROLYN PEARSON |
Director | ||
ELIZABETH GAYNOR WILSON |
Director | ||
ELIZABETH GAYNOR WILSON |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
LESLEY ANNE CHICK |
Director | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORDON HARDWICKE | ||
DIRECTOR APPOINTED LOUISE FOURNIER | ||
DIRECTOR APPOINTED MRS VALERIE ANNE BLOWS | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS LESLEY DENISE GARWOOD | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DENISE GARWOOD | |
PSC07 | CESSATION OF LESLEY DENISE GARWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GORDON HARDWICKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARGARET THOMPSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Robert James Paterson as a person with significant control on 2020-04-23 | |
CH01 | Director's details changed for Mr Robert James Paterson on 2020-04-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Lesley Denise Jay as a person with significant control on 2019-10-11 | |
CH01 | Director's details changed for Miss Lesley Denise Jay on 2019-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
PSC07 | CESSATION OF JAMES VERNON BRYANT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VERNON BRYANT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS LESLEY DENISE JAY | |
AP01 | DIRECTOR APPOINTED MRS ANDREA MARGARET THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KRISTER DICKSSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VERNON BRYANT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KRISTER DICKSSON | |
PSC07 | CESSATION OF RODERICK ALFRED MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALFRED MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JAMES VERNON BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAN KRISTER DICKSSON | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FRANKLIN HARVEY | |
TM02 | Termination of appointment of Iain David George on 2015-11-04 | |
AP03 | Appointment of Mr Anthony Robert Jadzevics as company secretary on 2015-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 59 st. Marys Avenue Purley on Thames Reading RG8 8BJ | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BLOWS | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 12/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MACNAUGHTON | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DONALD FRANKLIN HARVEY | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 12/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KERRY CHRISTINA MACNAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLENS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 2 BURTON HOUSE BURTON PARK DUNCTON PETWORTH WEST SUSSEX GU28 0QU | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | |
AP01 | DIRECTOR APPOINTED VALERIE ANNE BLOWS | |
AP01 | DIRECTOR APPOINTED MR RODERICK ALFRED MATTHEWS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/09/11 FULL LIST | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLENS / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BROWN / 12/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR DEREK BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HENDRY | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 12/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: EXCHANGE HOUSE PETWORTH WEST SUSSEX GU28 0BF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/02; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |