Bilton House Management Limited in 58 St James' Street CHELTENHAM

Bilton House Management Limited CHELTENHAM

Founded in 2002, Bilton House Management, classified under reg no. 04399696 is an active company. Currently registered at Bilton House GL52 2SH, Cheltenham the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Peter B. and Sarah M.. In addition one secretary - David T. - is with the company. At present 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.

Bilton House Management Limited Address / Contact

Office Address	Bilton House
Office Address2	58 St James' Street
Town	Cheltenham
Post code	GL52 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399696
Date of Incorporation	Wed, 20th Mar 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

David T.

Position: Secretary

Appointed: 12 May 2023

Caine Property Investments Ltd

Position: Corporate Director

Appointed: 14 February 2023

Ronnoc Cheltenham Ltd

Position: Corporate Director

Appointed: 18 June 2022

Peter B.

Position: Director

Appointed: 26 April 2020

Sarah M.

Position: Director

Appointed: 18 October 2003

James B.

Position: Secretary

Appointed: 18 February 2020

Resigned: 12 May 2023

Rina H.

Position: Secretary

Appointed: 10 February 2019

Resigned: 18 February 2020

Rina H.

Position: Director

Appointed: 31 March 2017

Resigned: 18 June 2022

Thomas B.

Position: Director

Appointed: 18 September 2015

Resigned: 13 February 2023

Kathryn S.

Position: Director

Appointed: 27 August 2010

Resigned: 31 March 2017

Jason G.

Position: Director

Appointed: 27 August 2010

Resigned: 26 April 2020

Caroline N.

Position: Director

Appointed: 18 August 2007

Resigned: 28 July 2016

Christopher T.

Position: Secretary

Appointed: 17 September 2004

Resigned: 16 September 2015

Christopher T.

Position: Director

Appointed: 17 September 2004

Resigned: 16 September 2015

Pauline E.

Position: Director

Appointed: 30 January 2004

Resigned: 16 September 2015

Naomi W.

Position: Secretary

Appointed: 03 October 2003

Resigned: 03 September 2004

Menna J.

Position: Director

Appointed: 21 July 2003

Resigned: 18 August 2007

Jodie M.

Position: Director

Appointed: 09 August 2002

Resigned: 21 July 2003

David L.

Position: Director

Appointed: 29 May 2002

Resigned: 30 January 2004

Susan S.

Position: Director

Appointed: 20 March 2002

Resigned: 14 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Mark S.

Position: Director

Appointed: 20 March 2002

Resigned: 14 August 2003

Susan S.

Position: Secretary

Appointed: 20 March 2002

Resigned: 14 August 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 403	940	988

Balance Sheet
Current Assets	5 403	940	988	1 718	318	1 792	3 045	5 224	7 612
Net Assets Liabilities			992	1 722	322	1 796	3 049	5 228	7 616
Cash Bank In Hand	5 403	940
Net Assets Liabilities Including Pension Asset Liability	5 403	940	988

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	5 399	936
Shareholder Funds	5 403	940	988

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4	4	4	4	4
Net Current Assets Liabilities	5 403	940	988	1 718	318	1 792	3 045	5 224	7 612
Total Assets Less Current Liabilities	5 403	940	988	1 722	322	1 796	3 049	5 228	7 616

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 25th Jan 2024. New Address: First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA. Previous address: Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH filed on: 25th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 25th Jan 2024. New Address: First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA. Previous address: Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH filed on: 25th, January 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 6th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 3rd, April 2016	annual return	Free Download (9 pages)
AD04	Registers new location: Bilton House 58 st James' Street Cheltenham Gloucestershire GL52 2SH. filed on: 3rd, April 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 23rd, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 27th, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (8 pages)
363(288)	Tue, 11th May 2004 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (8 pages)
363(288)	Tue, 11th May 2004 Annual return (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, November 2003	accounts	Free Download (2 pages)
287	Registered office changed on 12/11/03 from: 3 farm close lane wheatley oxfordshire OX33 1UG filed on: 12th, November 2003	address	Free Download (1 page)
287	Registered office changed on 12/11/03 from: 3 farm close lane wheatley oxfordshire OX33 1UG filed on: 12th, November 2003	address	Free Download (1 page)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (8 pages)
287	Registered office changed on 21/01/03 from: willow end stoke orchard road, bishops cleeve, cheltenham gloucestershire GL52 7DG filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: willow end stoke orchard road, bishops cleeve, cheltenham gloucestershire GL52 7DG filed on: 21st, January 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (19 pages)

Bilton House Management Limited CHELTENHAM

Bilton House Management Limited Address / Contact

Company Information / Profile

Company staff

David T.

Caine Property Investments Ltd

Ronnoc Cheltenham Ltd

Peter B.

Sarah M.

James B.

Rina H.

Rina H.

Thomas B.

Kathryn S.

Jason G.

Caroline N.

Christopher T.

Christopher T.

Pauline E.

Naomi W.

Menna J.

Jodie M.

David L.

Susan S.

Swift Incorporations Limited

Mark S.

Susan S.

Annual reports financial information

Company filings

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