Bilton House Management Limited

Active04399696 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caine Property Investments Ltd
Ronnoc Cheltenham Ltd
Peter Bird
Accounts type
Micro entity
Region
South West
Address
First Floor Suite
1 Royal Crescent
Cheltenham
GL50 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 March 2025
Caine Property Investments Ltd
Corporate Director · Appointed 14 February 2023
Ronnoc Cheltenham Ltd
Corporate Director · Appointed 18 June 2022
Bird, Peter
Director · Appointed 26 April 2020
British
Born August 1987 (39)
Middleton, Sarah
Director · Appointed 18 October 2003
British
Born August 1979 (47)
Officer history (19 former)
24 March 2025
Appointed Young & Gilling Ltd as Corporate Secretary
24 March 2025
Resigned Turner, David as Secretary
12 May 2023
Resigned Bellamy, James as Secretary
12 May 2023
Appointed Turner, David as Secretary
14 February 2023
Appointed Caine Property Investments Ltd as Corporate Director
13 February 2023
Resigned Bench, Thomas Stephen as Director
18 June 2022
Appointed Ronnoc Cheltenham Ltd as Corporate Director
18 June 2022
Resigned Hay, Rina Elizabeth as Director
26 April 2020
Appointed Bird, Peter as Director
26 April 2020
Resigned Gibson, Jason Leigh as Director
18 February 2020
Resigned Hay, Rina as Secretary
18 February 2020
Appointed Bellamy, James as Secretary
10 February 2019
Appointed Hay, Rina as Secretary
31 March 2017
Appointed Hay, Rina Elizabeth as Director
31 March 2017
Resigned Smyth, Kathryn Elizabeth as Director
28 July 2016
Resigned Newman, Caroline Erika as Director
18 September 2015
Appointed Bench, Thomas Stephen as Director
16 September 2015
Resigned Ellam-Trengove, Pauline Veronica as Director
16 September 2015
Resigned Trengove, Christopher Henley as Secretary
16 September 2015
Resigned Trengove, Christopher Henley as Director
27 August 2010
Appointed Gibson, Jason Leigh as Director
27 August 2010
Appointed Smyth, Kathryn Elizabeth as Director
18 August 2007
Appointed Newman, Caroline Erika as Director
18 August 2007
Resigned Jeffreys, Menna as Director
17 September 2004
Appointed Trengove, Christopher Henley as Secretary
17 September 2004
Appointed Trengove, Christopher Henley as Director
3 September 2004
Resigned West, Naomi Clare as Secretary
30 January 2004
Appointed Ellam-Trengove, Pauline Veronica as Director
30 January 2004
Resigned Low, David Peter Swinton as Director
18 October 2003
Appointed Middleton, Sarah as Director
3 October 2003
Appointed West, Naomi Clare as Secretary
14 August 2003
Resigned Snape, Susan Mary as Secretary
14 August 2003
Resigned Snape, Susan Mary as Director
14 August 2003
Resigned Snape, Mark Edward as Director
21 July 2003
Appointed Jeffreys, Menna as Director
21 July 2003
Resigned Minett, Jodie Ann as Director
9 August 2002
Appointed Minett, Jodie Ann as Director
29 May 2002
Appointed Low, David Peter Swinton as Director
20 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2002
Appointed Snape, Mark Edward as Director
20 March 2002
Appointed Snape, Susan Mary as Secretary
20 March 2002
Appointed Snape, Susan Mary as Director
20 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,796 £3,049 £5,228 £7,616 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£4£4£7,612£5,224£3,045£1,792
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£4£4£7,612£5,224£3,045£1,792
Net Assets£4£4£7,616£5,228£3,049£1,796
Shareholder Funds£4£4£7,616£5,228£3,049£1,796

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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