Based in Witney, Oxfordshire, Burcot House Management Ltd was founded on 13 January 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Flanagan, Brian, Matthews, Robert Andrew, Mckean, Ian, Nicholls, Harry, Watkins, Gareth, Alexander, Paul Henry, Brooks, Eileen Patricia, Greeno, Roger, Kear, Julia, Pritchett, Mark, Rooke, Matthew Bernard, Stone, Martin, Van Der Merwe, Willem Nicolaas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLANAGAN, Brian | 14 July 2013 | - | 1 |
MATTHEWS, Robert Andrew | 06 December 2001 | - | 1 |
MCKEAN, Ian | 06 December 2001 | - | 1 |
NICHOLLS, Harry | 29 July 2018 | - | 1 |
WATKINS, Gareth | 29 July 2018 | - | 1 |
ALEXANDER, Paul Henry | 06 December 2001 | 18 September 2002 | 1 |
BROOKS, Eileen Patricia | 06 December 2001 | 22 May 2003 | 1 |
GREENO, Roger | 06 December 2001 | 28 February 2002 | 1 |
KEAR, Julia | 02 April 2003 | 13 July 2007 | 1 |
PRITCHETT, Mark | 08 June 2011 | 19 July 2013 | 1 |
ROOKE, Matthew Bernard | 06 December 2001 | 14 July 2013 | 1 |
STONE, Martin | 06 December 2001 | 24 March 2004 | 1 |
VAN DER MERWE, Willem Nicolaas | 07 May 2015 | 01 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
AP01 - Appointment of director | 22 March 2019 | |
CS01 - N/A | 21 January 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 07 January 2018 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
AA - Annual Accounts | 18 April 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AP01 - Appointment of director | 07 June 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 22 January 2014 | |
TM01 - Termination of appointment of director | 22 January 2014 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 09 January 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AP01 - Appointment of director | 22 September 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 07 January 2011 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH04 - Change of particulars for corporate secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 12 January 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
353 - Register of members | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
AA - Annual Accounts | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
363s - Annual Return | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 13 May 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
363s - Annual Return | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
AA - Annual Accounts | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 01 February 2002 | |
363s - Annual Return | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
287 - Change in situation or address of Registered Office | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 23 October 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 08 February 1999 | |
225 - Change of Accounting Reference Date | 26 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
RESOLUTIONS - N/A | 04 June 1998 | |
RESOLUTIONS - N/A | 04 June 1998 | |
CERTNM - Change of name certificate | 04 June 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 1998 | |
123 - Notice of increase in nominal capital | 04 June 1998 | |
MEM/ARTS - N/A | 29 May 1998 | |
CERTNM - Change of name certificate | 21 May 1998 | |
MEM/ARTS - N/A | 27 March 1998 | |
CERTNM - Change of name certificate | 19 March 1998 | |
RESOLUTIONS - N/A | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
287 - Change in situation or address of Registered Office | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
NEWINC - New incorporation documents | 13 January 1998 |