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Home > England & Wales Companies > BURCOT HOUSE MANAGEMENT LIMITED
Company Information for

BURCOT HOUSE MANAGEMENT LIMITED

22B HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RB,
Company Registration Number
03491983
Private Limited Company
Active

Company Overview

About Burcot House Management Ltd
BURCOT HOUSE MANAGEMENT LIMITED was founded on 1998-01-13 and has its registered office in Witney. The organisation's status is listed as "Active". Burcot House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURCOT HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
22B HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6RB
Other companies in OX28
 
Filing Information
Company Number 03491983
Company ID Number 03491983
Date formed 1998-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURCOT HOUSE MANAGEMENT LIMITED
The accountancy firm based at this address is A J CARTER & CO WITNEY LIMITED
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Company Officers of BURCOT HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PEERLESS PROPERTIES OXFORD LIMITED
 Company Secretary 2008-01-01
BRIAN FLANAGAN
 Director 2013-07-14
ROBERT ANDREW MATTHEWS
 Director 2001-12-06
IAN MCKEAN
 Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLEM NICOLAAS VAN DER MERWE
 Director 2015-05-07 2017-07-01
MARK PATRICK NICHOLLS
 Director 2001-12-06 2016-02-01
MARK PRITCHETT
 Director 2011-06-08 2013-07-19
MATTHEW BERNARD ROOKE
 Director 2001-12-06 2013-07-14
HELEN LOUISE MACKMAN
 Director 2008-03-25 2012-07-04
HENRY GEORGE BROOKS
 Director 2003-05-22 2010-11-15
LESLEY BUCKERIDGE
 Director 2005-05-10 2008-12-02
JAMES BERRY COCKLE
 Company Secretary 2001-12-06 2008-01-01
JULIA KEAR
 Director 2003-04-02 2007-07-13
MARTIN STONE
 Director 2001-12-06 2004-03-24
EILEEN PATRICIA BROOKS
 Director 2001-12-06 2003-05-22
PAUL HENRY ALEXANDER
 Director 2001-12-06 2002-09-18
ROGER GREENO
 Director 2001-12-06 2002-02-28
LINNELLS SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-02-02 2001-12-06
LINNELLS NOMINEES LIMITED
 Director 1998-06-20 2001-12-06
EUAN MALCOLM FORBES TEMPLE
 Director 1998-02-02 1998-06-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-01-13 1998-02-02
COMBINED NOMINEES LIMITED
 Nominated Director 1998-01-13 1998-02-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-01-13 1998-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEERLESS PROPERTIES OXFORD LIMITED POLSTEAD HOUSE (OXFORD) LIMITED Company Secretary 2008-01-06 CURRENT 1987-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-07APPOINTMENT TERMINATED, DIRECTOR FRANCES CHARLOTTE BUTCHER
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17DIRECTOR APPOINTED DR FRANCES CHARLOTTE BUTCHER
2023-01-17AP01DIRECTOR APPOINTED DR FRANCES CHARLOTTE BUTCHER
2023-01-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22AP01DIRECTOR APPOINTED MR GARETH WATKINS
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-21AP01DIRECTOR APPOINTED MR HARRY NICHOLLS
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM NICOLAAS VAN DER MERWE
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK NICHOLLS
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-07AP01DIRECTOR APPOINTED MR WILLEM NICOLAAS VAN DER MERWE
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24AP01DIRECTOR APPOINTED MR BRIAN FLANAGAN
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-22AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROOKE
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHETT
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MACKMAN
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MARK PRITCHETT
2011-05-03AA31/12/10 TOTAL EXEMPTION FULL
2011-01-07AR0107/01/11 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BROOKS
2010-07-01AA31/12/09 TOTAL EXEMPTION FULL
2010-01-12AR0112/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BERNARD ROOKE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKEAN / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MATTHEWS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MACKMAN / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE BROOKS / 01/10/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEERLESS PROPERTIES OXFORD LIMITED / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK NICHOLLS / 01/10/2009
2009-05-01AA31/12/08 TOTAL EXEMPTION FULL
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR LESLEY BUCKERIDGE
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 22 HIGH STREET WITNEY OXFORDSHIRE OX28 6RB
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / PEERLESS PROPERTIES OXFORD LIMITED / 01/10/2008
2008-05-23288aDIRECTOR APPOINTED HELEN LOUISE MACKMAN
2008-04-07AA31/12/07 TOTAL EXEMPTION FULL
2008-02-01288aNEW SECRETARY APPOINTED
2008-01-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25363sRETURN MADE UP TO 13/01/08; CHANGE OF MEMBERS
2007-07-30288bDIRECTOR RESIGNED
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 13/01/07; CHANGE OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25288aNEW DIRECTOR APPOINTED
2005-01-18363sRETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21288bDIRECTOR RESIGNED
2004-01-27363sRETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-01288bDIRECTOR RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-09-25288bDIRECTOR RESIGNED
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15288bDIRECTOR RESIGNED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 2 SPENDLOVE CENTRE CHARLBURY OXFORDSHIRE OX7 3PQ
2002-01-30363sRETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BURCOT HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURCOT HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURCOT HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BURCOT HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BURCOT HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURCOT HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of BURCOT HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURCOT HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BURCOT HOUSE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURCOT HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURCOT HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURCOT HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX28 6RB