Bickerton House Management Limited

Company Name	Bickerton House Management Limited
Directors	Jenny Gabrielle Saxton and Roger Edwards
Company Status	Active
Company Number	05161290
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jenny Gabrielle Saxton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(2 years, 10 months after company formation)
Appointment Duration	17 years
Role	Student
Country of Residence	England
Correspondence Address	Flat 6 Ranmoor Grange Ranmoor Park Road Sheffield South Yorkshire S10 3GX

Director Name	Mr Roger Edwards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	08 September 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Secretary Name	Premier Property Management And Maintenance Limited (Corporation)
Status	Current
Appointed	12 April 2017(12 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	Units 13 & 14 Phase 2 Bbic Innovation Way Barnsley S75 1JL

Director Name	Mr William Vaughan Rodgers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Director Name	John Michael Whitaker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Secretary Name	John Michael Whitaker
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Director Name	Mrs Patricia Anne Turedi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 28 June 2006)
Role	Accountant
Correspondence Address	70 Highcliffe Drive Sheffield South Yorkshire S11 7LU

Director Name	Avril Fenn
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2007)
Role	Maths Teaching Assistant
Correspondence Address	24 Kestrel Avenue Thorpe Hesley Rotherham South Yorkshire S61 2TT

Director Name	Nigel Steven Burgin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 August 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	Flat 14 47 Leppings Lane Sheffield South Yorkshire S6 1SY

Secretary Name	Nigel Steven Burgin
Nationality	British
Status	Resigned
Appointed	27 April 2007(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 2007)
Role	Salesman
Country of Residence	England
Correspondence Address	Flat 14 47 Leppings Lane Sheffield South Yorkshire S6 1SY

Director Name	Midcity Estates Management Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(2 years after company formation)
Appointment Duration	10 months (resigned 27 April 2007)
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Secretary Name	Midcity Estates Management Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(2 years after company formation)
Appointment Duration	10 months (resigned 27 April 2007)
Correspondence Address	The Arches 220 West Street Sheffield South Yorkshire S1 4EU

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	04 June 2007(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 30 November 2023 (2 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 September 2021	Appointment of Mr Roger Edwards as a director on 8 September 2021 (2 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 30 November 2020 (2 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
17 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
29 September 2017	Termination of appointment of Nigel Steven Burgin as a director on 23 August 2017 (1 page)
29 September 2017	Termination of appointment of Nigel Steven Burgin as a director on 23 August 2017 (1 page)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 June 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
12 April 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 April 2017 (1 page)
12 April 2017	Appointment of Premier Property Management and Maintenance Limited as a secretary on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 12 April 2017 (1 page)
12 April 2017	Appointment of Premier Property Management and Maintenance Limited as a secretary on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 12 April 2017 (1 page)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 no member list (4 pages)
24 June 2016	Annual return made up to 23 June 2016 no member list (4 pages)
5 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
5 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
29 June 2015	Director's details changed for Jenny Gabrielle Saxton on 31 January 2015 (2 pages)
29 June 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
29 June 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
29 June 2015	Director's details changed for Nigel Steven Burgin on 31 January 2015 (2 pages)
29 June 2015	Director's details changed for Jenny Gabrielle Saxton on 31 January 2015 (2 pages)
29 June 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 23 June 2015 no member list (4 pages)
29 June 2015	Director's details changed for Nigel Steven Burgin on 31 January 2015 (2 pages)
29 June 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 23 June 2015 no member list (4 pages)
30 January 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015 (2 pages)
9 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
9 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
9 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
25 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
25 June 2014	Annual return made up to 23 June 2014 no member list (4 pages)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
25 June 2013	Annual return made up to 23 June 2013 no member list (4 pages)
25 June 2013	Annual return made up to 23 June 2013 no member list (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
13 March 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
18 September 2012	Annual return made up to 23 June 2012 (14 pages)
18 September 2012	Annual return made up to 23 June 2012 (14 pages)
9 May 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
9 May 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
28 June 2011	Annual return made up to 23 June 2011 (14 pages)
28 June 2011	Annual return made up to 23 June 2011 (14 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
14 July 2010	Annual return made up to 23 June 2010 (14 pages)
14 July 2010	Annual return made up to 23 June 2010 (14 pages)
16 July 2009	Annual return made up to 23/06/09 (2 pages)
16 July 2009	Annual return made up to 23/06/09 (2 pages)
29 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 June 2008	Annual return made up to 23/06/08 (2 pages)
25 June 2008	Annual return made up to 23/06/08 (2 pages)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road sheffield south yorkshire S11 8TR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road sheffield south yorkshire S11 8TR (1 page)
9 July 2007	Annual return made up to 23/06/07 (2 pages)
9 July 2007	Annual return made up to 23/06/07 (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: the arches 220 west street sheffield south yorkshire S1 4EU (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: the arches 220 west street sheffield south yorkshire S1 4EU (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed;new director appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
27 June 2006	Annual return made up to 23/06/06 (2 pages)
27 June 2006	Annual return made up to 23/06/06 (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
19 July 2005	Annual return made up to 23/06/05 (4 pages)
19 July 2005	Annual return made up to 23/06/05 (4 pages)
8 April 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
8 April 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
23 June 2004	Incorporation (18 pages)
23 June 2004	Incorporation (18 pages)

Bickerton House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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