Burwell Hill Court Management Company Limited in BANBURY

Burwell Hill Court Management Company Limited BANBURY

Founded in 2005, Burwell Hill Court Management Company, classified under reg no. 05561564 is an active company. Currently registered at 54 Broad Street OX16 5BL, Banbury the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Simon B. and Benet M.. In addition one secretary - Simon B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burwell Hill Court Management Company Limited Address / Contact

Office Address	54 Broad Street
Town	Banbury
Post code	OX16 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561564
Date of Incorporation	Mon, 12th Sep 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 01 July 2015

Simon B.

Position: Secretary

Appointed: 01 April 2010

Benet M.

Position: Director

Appointed: 08 December 2008

Sandra R.

Position: Director

Appointed: 15 February 2007

Resigned: 01 September 2023

Sandra R.

Position: Secretary

Appointed: 15 February 2007

Resigned: 17 September 2007

Lisa H.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 April 2010

Paul H.

Position: Director

Appointed: 27 September 2005

Resigned: 15 February 2007

Marc H.

Position: Secretary

Appointed: 27 September 2005

Resigned: 15 February 2007

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 27 September 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 27 September 2005

Company filings

Filing category

Type		Category	Free download
TM01	1st September 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st September 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 1st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th October 2015: 5.00 GBP	capital
AP01	New director was appointed on 1st July 2015 filed on: 27th, July 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th September 2013: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 14th, June 2011	accounts	Free Download (7 pages)
CH01	On 12th September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
CH01	On 12th September 2010 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (7 pages)
TM02	28th April 2010 - the day secretary's appointment was terminated filed on: 28th, April 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 28th April 2010 filed on: 28th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
288a	On 1st February 2009 Director appointed filed on: 1st, February 2009	officers	Free Download (1 page)
287	Registered office changed on 01/02/2009 from 7 west bar banbury oxfordshire OX16 9SD filed on: 1st, February 2009	address	Free Download (1 page)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, December 2007	accounts	Free Download (5 pages)
288b	On 28th September 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (4 pages)
288b	On 28th September 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 39 south bar banbury oxfordshire OX16 9AE filed on: 3rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 39 south bar banbury oxfordshire OX16 9AE filed on: 3rd, April 2007	address	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 26th March 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 26th March 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 25th March 2007 New secretary appointed;new director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 25th March 2007 New secretary appointed;new director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 13th March 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 13th March 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 3 shares on 15th February 2007. Value of each share 1 £, total number of shares: 5. filed on: 28th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 15th February 2007. Value of each share 1 £, total number of shares: 5. filed on: 28th, February 2007	capital	Free Download (2 pages)
363s	Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (6 pages)
363(288)	11th October 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (6 pages)
363(288)	11th October 2006 Annual return (Director's particulars changed)	annual return
288b	On 12th October 2005 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On 12th October 2005 Secretary resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On 12th October 2005 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288a	On 12th October 2005 New director appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
288b	On 12th October 2005 Secretary resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288a	On 12th October 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
288a	On 12th October 2005 New director appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
288a	On 12th October 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (16 pages)

Burwell Hill Court Management Company Limited BANBURY

Burwell Hill Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Simon B.

Benet M.

Sandra R.

Sandra R.

Lisa H.

Paul H.

Marc H.

C & M Secretaries Limited

C & M Registrars Limited

Company filings

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