Burcot House Management Limited in WITNEY

Burcot House Management Limited WITNEY

Burcot House Management started in year 1998 as Private Limited Company with registration number 03491983. The Burcot House Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Witney at 22b High Street. Postal code: OX28 6RB. Since Fri, 5th Jun 1998 Burcot House Management Limited is no longer carrying the name Linnells Number 4.

The firm has 5 directors, namely Gareth W., Harry N. and Brian F. and others. Of them, Ian M., Robert M. have been with the company the longest, being appointed on 6 December 2001 and Gareth W. and Harry N. have been with the company for the least time - from 29 July 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James C. who worked with the the firm until 1 January 2008.

Burcot House Management Limited Address / Contact

Office Address	22b High Street
Town	Witney
Post code	OX28 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491983
Date of Incorporation	Tue, 13th Jan 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Gareth W.

Position: Director

Appointed: 29 July 2018

Harry N.

Position: Director

Appointed: 29 July 2018

Brian F.

Position: Director

Appointed: 14 July 2013

Peerless Properties Oxford Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Ian M.

Position: Director

Appointed: 06 December 2001

Robert M.

Position: Director

Appointed: 06 December 2001

Frances B.

Position: Director

Appointed: 23 July 2022

Resigned: 15 July 2023

Willem V.

Position: Director

Appointed: 07 May 2015

Resigned: 01 July 2017

Mark P.

Position: Director

Appointed: 08 June 2011

Resigned: 19 July 2013

Helen M.

Position: Director

Appointed: 25 March 2008

Resigned: 04 July 2012

Lesley B.

Position: Director

Appointed: 10 May 2005

Resigned: 02 December 2008

Henry B.

Position: Director

Appointed: 22 May 2003

Resigned: 15 November 2010

Julia K.

Position: Director

Appointed: 02 April 2003

Resigned: 13 July 2007

Paul A.

Position: Director

Appointed: 06 December 2001

Resigned: 18 September 2002

Mark N.

Position: Director

Appointed: 06 December 2001

Resigned: 01 February 2016

James C.

Position: Secretary

Appointed: 06 December 2001

Resigned: 01 January 2008

Eileen B.

Position: Director

Appointed: 06 December 2001

Resigned: 22 May 2003

Roger G.

Position: Director

Appointed: 06 December 2001

Resigned: 28 February 2002

Matthew R.

Position: Director

Appointed: 06 December 2001

Resigned: 14 July 2013

Martin S.

Position: Director

Appointed: 06 December 2001

Resigned: 24 March 2004

Linnells Nominees Limited

Position: Corporate Director

Appointed: 20 June 1998

Resigned: 06 December 2001

Euan T.

Position: Director

Appointed: 02 February 1998

Resigned: 22 June 1998

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 1998

Resigned: 06 December 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 1998

Resigned: 02 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1998

Resigned: 02 February 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 1998

Resigned: 02 February 1998

Company previous names

Linnells Number 4	June 5, 1998
Retail Secursystems (UK)	April 28, 1998
Fabela	March 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	200	200	200

Balance Sheet
Current Assets	200	200	200	200	200	200	200	200	200
Net Assets Liabilities			200	200	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200

Reserves/Capital
Shareholder Funds	200	200	200

Other
Net Current Assets Liabilities	200	200	200	200	200	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 23rd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 23rd, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2016 filed on: 11th, January 2016	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jan 2015 filed on: 7th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jan 2014 filed on: 22nd, January 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jan 2013 filed on: 9th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 7th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 12th, January 2010	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 25th Jan 2008	annual return
363s	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Fri, 25th Jan 2008	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 26th Jan 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (17 pages)
363s	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 27th Jan 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 7th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/01	annual return
363s	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (10 pages)
363(287)	Registered office changed on 10/02/00	annual return
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (10 pages)
363(287)	Registered office changed on 10/02/00	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 8th Feb 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Feb 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 26th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 26th, October 1998	accounts	Free Download (1 page)

Burcot House Management Limited WITNEY

Burcot House Management Limited Address / Contact

Company Information / Profile

Company staff

Gareth W.

Harry N.

Brian F.

Peerless Properties Oxford Limited

Ian M.

Robert M.

Frances B.

Willem V.

Mark P.

Helen M.

Lesley B.

Henry B.

Julia K.

Paul A.

Mark N.

James C.

Eileen B.

Roger G.

Matthew R.

Martin S.

Linnells Nominees Limited

Euan T.

Linnells Secretarial Services Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Company previous names

Annual reports financial information

Company filings

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