BILTON HOUSE MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bilton House Management Ltd

BILTON HOUSE MANAGEMENT LIMITED was founded on 2002-03-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bilton House Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BILTON HOUSE MANAGEMENT LIMITED

FIRST FLOOR SUITE 1 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA Other companies in GL52

Filing Information

Company Number		04399696
Company ID Number		04399696
Date formed		2002-03-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:37:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILTON HOUSE MANAGEMENT LIMITED

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Company Officers of BILTON HOUSE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS STEPHEN BENCH	Director	2015-09-18
JASON LEIGH GIBSON	Director	2010-08-27
RINA ELIZABETH HAY	Director	2017-03-31
SARAH MIDDLETON	Director	2003-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN ELIZABETH SMYTH	Director	2010-08-27	2017-03-31
CAROLINE ERIKA NEWMAN	Director	2007-08-18	2016-07-28
CHRISTOPHER HENLEY TRENGOVE	Company Secretary	2004-09-17	2015-09-16
PAULINE VERONICA ELLAM-TRENGOVE	Director	2004-01-30	2015-09-16
CHRISTOPHER HENLEY TRENGOVE	Director	2004-09-17	2015-09-16
MENNA JEFFREYS	Director	2003-07-21	2007-08-18
NAOMI CLARE WEST	Company Secretary	2003-10-03	2004-09-03
DAVID PETER SWINTON LOW	Director	2002-05-29	2004-01-30
SUSAN MARY SNAPE	Company Secretary	2002-03-20	2003-08-14
MARK EDWARD SNAPE	Director	2002-03-20	2003-08-14
SUSAN MARY SNAPE	Director	2002-03-20	2003-08-14
JODIE ANN MINETT	Director	2002-08-09	2003-07-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-03-20	2002-03-20

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.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-01-26		Director's details changed for Mr Peter Bird on 2024-01-25
2024-01-25		REGISTERED OFFICE CHANGED ON 25/01/24 FROM Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH
2023-03-25		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-25		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-27		APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN BENCH
2023-02-27		Appointment of Caine Property Investments Ltd as director on 2023-02-14
2022-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01	AP02	Appointment of Ronnoc Cheltenham Ltd as director on 2022-06-18
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RINA ELIZABETH HAY
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-04-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30	CH01	Director's details changed for Mr Peter Bird on 2020-04-30
2020-04-30	CH01	Director's details changed for Mr Peter Bird on 2020-04-30
2020-04-26	AP01	DIRECTOR APPOINTED MR PETER BIRD
2020-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LEIGH GIBSON
2020-04-26	AP01	DIRECTOR APPOINTED MR PETER BIRD
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-18	AP03	Appointment of Mr James Bellamy as company secretary on 2020-02-18
2020-02-18	TM02	Termination of appointment of Rina Hay on 2020-02-18
2019-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-23	AP03	Appointment of Ms Rina Hay as company secretary on 2019-02-10
2019-02-22	CH01	Director's details changed for Ms Sarah Middleton on 2019-02-16
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-29	LATEST SOC	29/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-27	AP01	DIRECTOR APPOINTED MS RINA ELIZABETH HAY
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SMYTH
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWMAN
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWMAN
2016-05-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03	LATEST SOC	03/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-03	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-04-03	AP01	DIRECTOR APPOINTED MR THOMAS STEPHEN BENCH
2016-04-03	AD04	Register(s) moved to registered office address Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRENGOVE
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE ELLAM-TRENGOVE
2015-09-16	TM02	Termination of appointment of Christopher Henley Trengove on 2015-09-16
2015-04-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	CH01	Director's details changed for Ms Sarah Middleton on 2011-07-01
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-09	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-04-09	CH01	Director's details changed for Ms Sarah Bellamy on 2011-07-01
2013-06-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BELLAMY / 15/08/2011
2012-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENLEY TRENGOVE / 05/04/2012
2012-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VERONICA ELLAM-TRENGOVE / 05/04/2012
2012-04-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENLEY TRENGOVE / 05/04/2012
2011-08-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	20/03/11 FULL LIST
2011-04-14	AP01	DIRECTOR APPOINTED MS KATHRYN ELIZABETH SMYTH
2011-04-14	AP01	DIRECTOR APPOINTED MR JASON LEIGH GIBSON
2010-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENLEY TRENGOVE / 30/12/2010
2010-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VERONICA ELLAM-TRENGOVE / 30/12/2010
2010-12-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HENLEY TRENGOVE / 30/12/2010
2010-08-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	20/03/10 FULL LIST
2010-03-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-03-27	AD02	SAIL ADDRESS CREATED
2010-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENLEY TRENGOVE / 20/03/2010
2010-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ERIKA NEWMAN / 20/03/2010
2010-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VERONICA ELLAM-TRENGOVE / 20/03/2010
2010-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH BELLAMY / 20/03/2010
2010-02-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-14	288a	DIRECTOR APPOINTED MISS CAROLINE ERIKA NEWMAN
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR MENNA JEFFREYS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-22	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-11	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-05-11	288a	NEW DIRECTOR APPOINTED
2004-05-11	288a	NEW DIRECTOR APPOINTED
2004-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-20	288a	NEW DIRECTOR APPOINTED
2004-04-20	288b	DIRECTOR RESIGNED
2003-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 3 FARM CLOSE LANE WHEATLEY OXFORDSHIRE OX33 1UG
2003-10-21	288a	NEW SECRETARY APPOINTED
2003-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-27	288b	DIRECTOR RESIGNED
2003-07-01	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: WILLOW END STOKE ORCHARD ROAD, BISHOPS CLEEVE, CHELTENHAM GLOUCESTERSHIRE GL52 7DG
2002-08-27	288a	NEW DIRECTOR APPOINTED
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-03-27	288b	SECRETARY RESIGNED
2002-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BILTON 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 BILTON 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

BILTON HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2022-03-31

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 BILTON HOUSE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BILTON HOUSE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILTON HOUSE MANAGEMENT LIMITED

Trademarks

We have not found any records of BILTON HOUSE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILTON 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 (68320 - Management of real estate on a fee or contract basis) as BILTON HOUSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where BILTON 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 BILTON 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 BILTON 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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