Bilton House Management Ltd

About

Registered Number: 04399696
Date of Incorporation: 20/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Bilton House, 58 St James' Street, Cheltenham, Gloucestershire, GL52 2SH

 

Based in Cheltenham in Gloucestershire, Bilton House Management Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are Bellamy, James, Bench, Thomas Stephen, Bird, Peter, Hay, Rina Elizabeth, Middleton, Sarah, Hay, Rina, West, Naomi Clare, Gibson, Jason Leigh, Jeffreys, Menna, Low, David Peter Swinton, Minett, Jodie Ann, Newman, Caroline Erika, Smyth, Kathryn Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENCH, Thomas Stephen 18 September 2015 - 1
BIRD, Peter 26 April 2020 - 1
HAY, Rina Elizabeth 31 March 2017 - 1
MIDDLETON, Sarah 18 October 2003 - 1
GIBSON, Jason Leigh 27 August 2010 26 April 2020 1
JEFFREYS, Menna 21 July 2003 18 August 2007 1
LOW, David Peter Swinton 29 May 2002 30 January 2004 1
MINETT, Jodie Ann 09 August 2002 21 July 2003 1
NEWMAN, Caroline Erika 18 August 2007 28 July 2016 1
SMYTH, Kathryn Elizabeth 27 August 2010 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BELLAMY, James 18 February 2020 - 1
HAY, Rina 10 February 2019 18 February 2020 1
WEST, Naomi Clare 03 October 2003 03 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CH01 - Change of particulars for director 30 April 2020
AP01 - Appointment of director 26 April 2020
TM01 - Termination of appointment of director 26 April 2020
CS01 - N/A 26 April 2020
AP03 - Appointment of secretary 18 February 2020
TM02 - Termination of appointment of secretary 18 February 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 22 March 2019
AP03 - Appointment of secretary 23 February 2019
CH01 - Change of particulars for director 22 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 29 April 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 03 April 2016
AD04 - Change of location of company records to the registered office 03 April 2016
AP01 - Appointment of director 03 April 2016
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 23 April 2014
AR01 - Annual Return 09 April 2014
CH01 - Change of particulars for director 09 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 06 April 2012
CH01 - Change of particulars for director 06 April 2012
CH03 - Change of particulars for secretary 06 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
CH01 - Change of particulars for director 30 December 2010
CH01 - Change of particulars for director 30 December 2010
CH03 - Change of particulars for secretary 30 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
CH01 - Change of particulars for director 27 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 13 January 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
AA - Annual Accounts 24 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
363s - Annual Return 01 July 2003
287 - Change in situation or address of Registered Office 21 January 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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