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Home > England & Wales Companies > BRITANNIA HEIGHTS MANAGEMENT LIMITED
Company Information for

BRITANNIA HEIGHTS MANAGEMENT LIMITED

54 BROAD STREET, BANBURY, OXON, OX16 8BL,
Company Registration Number
01871515
Private Limited Company
Active

Company Overview

About Britannia Heights Management Ltd
BRITANNIA HEIGHTS MANAGEMENT LIMITED was founded on 1984-12-13 and has its registered office in Oxon. The organisation's status is listed as "Active". Britannia Heights Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITANNIA HEIGHTS MANAGEMENT LIMITED
 
Legal Registered Office
54 BROAD STREET
BANBURY
OXON
OX16 8BL
Other companies in OX16
 
Filing Information
Company Number 01871515
Company ID Number 01871515
Date formed 1984-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA HEIGHTS MANAGEMENT LIMITED
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Company Officers of BRITANNIA HEIGHTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JULIAN BINGHAM
 Director 2015-07-01
KEVIN HAYDEN
 Director 2004-11-10
GRAHAM OSBORNE
 Director 1998-06-17
KATRINA MARIE WHITTAKER
 Director 1998-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN MINNEAR
 Company Secretary 2002-11-27 2018-07-10
WILLIAM JOHN MINNEAR
 Director 1999-11-10 2018-07-10
PAUL PEERS
 Company Secretary 1998-08-04 2002-11-27
PAUL PEERS
 Director 1998-03-13 2002-11-27
JOHN FLETCHER
 Director 1998-11-25 1999-09-29
SARAH JANE RIDDLE
 Director 1997-07-10 1998-09-14
KEVIN SHEA
 Director 1995-11-15 1998-02-28
DEBORAH JOAN SHEA
 Company Secretary 1997-01-16 1998-02-26
DEBORAH JOAN SHEA
 Director 1997-01-16 1998-02-26
TREVOR JOHN LINDLEY
 Director 1995-11-15 1997-06-13
NIGEL TUSTIAN
 Company Secretary 1991-10-09 1996-12-29
NIGEL TUSTIAN
 Director 1991-06-19 1996-12-29
JOHN FLETCHER
 Director 1991-10-09 1995-11-15
STEVAN ALEKSIC
 Company Secretary 1991-06-19 1991-10-09
GREAME WILSON
 Director 1991-06-19 1991-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JULIAN BINGHAM 7 - 9 HALSE ROAD LTD Director 2018-04-05 CURRENT 2018-04-05 Active
SIMON JULIAN BINGHAM MARKHAM COURT (BUCKINGHAM) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 1993-09-28 Active
SIMON JULIAN BINGHAM WINSTON CLOSE MANAGEMENT CO. LIMITED Director 2015-07-01 CURRENT 1989-11-15 Active
SIMON JULIAN BINGHAM BURWELL HILL COURT MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2005-09-12 Active
SIMON JULIAN BINGHAM 34 BROUGHTON ROAD LIMITED Director 2015-07-01 CURRENT 2007-08-02 Active
SIMON JULIAN BINGHAM BURGESS SQUARE MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2009-03-09 Active
SIMON JULIAN BINGHAM FIELD VIEW (BRACKLEY) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2013-05-14 Active
SIMON JULIAN BINGHAM DAILEY HILL HOUSE MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2014-04-07 Active
SIMON JULIAN BINGHAM SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED Director 2015-07-01 CURRENT 1993-02-24 Active
SIMON JULIAN BINGHAM NORLUCK COURT MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1990-07-27 Active
SIMON JULIAN BINGHAM CAMERON COURT LIMITED Director 2015-07-01 CURRENT 1990-10-03 Active
SIMON JULIAN BINGHAM 9, OLD PARR ROAD RESIDENTS MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1989-03-31 Active
SIMON JULIAN BINGHAM BRITANNIA WHARF MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1986-02-12 Active
SIMON JULIAN BINGHAM MERTON STREET (BANBURY) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 1988-02-04 Active
SIMON JULIAN BINGHAM ASHBY COURT (RESIDENTS) MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1989-05-31 Active
SIMON JULIAN BINGHAM ACORN HOUSE MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 1989-09-22 Active
SIMON JULIAN BINGHAM NEWLAND ROAD RESIDENTS ASSOCIATION LIMITED Director 2015-07-01 CURRENT 1990-06-05 Active
SIMON JULIAN BINGHAM MEAD ASSOCIATES LIMITED Director 2015-07-01 CURRENT 1993-03-09 Active
SIMON JULIAN BINGHAM MULBERRY PLACE MANAGEMENT (BANBURY) LIMITED Director 2015-07-01 CURRENT 1996-10-11 Active
SIMON JULIAN BINGHAM 32 BANBURY ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 1997-09-23 Active
SIMON JULIAN BINGHAM FIENNES COURT MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2003-03-18 Active
SIMON JULIAN BINGHAM FINE LADY MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2003-04-03 Active
SIMON JULIAN BINGHAM 50 MARKET PLACE MANAGEMENT LIMITED Director 2015-07-01 CURRENT 2013-03-01 Active
SIMON JULIAN BINGHAM VICTORIA PLACE ADMINISTRATIVE COMPANY LIMITED Director 2015-07-01 CURRENT 1988-09-06 Active
SIMON JULIAN BINGHAM GREENHILLS FLAT MANAGEMENT COMPANY (BANBURY) LIMITED Director 2015-07-01 CURRENT 1976-09-15 Active
SIMON JULIAN BINGHAM HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE) Director 2015-01-01 CURRENT 1983-11-22 Active
SIMON JULIAN BINGHAM HOWARD CRESCENT (BANBURY) MANAGEMENT LIMITED Director 2014-08-08 CURRENT 1985-12-12 Active
SIMON JULIAN BINGHAM PARTRIDGE COURT (OXFORDSHIRE) MANAGEMENT COMPANY LIMITED Director 2014-08-01 CURRENT 2000-10-23 Active
SIMON JULIAN BINGHAM GRIMSBURY GREEN MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1989-09-21 Active
SIMON JULIAN BINGHAM SJB PROPERTIES (BANBURY) LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
SIMON JULIAN BINGHAM GRAFTON LODGE (BANBURY) MANAGEMENT COMPANY LIMITED Director 2013-09-01 CURRENT 1988-09-19 Active
SIMON JULIAN BINGHAM PARR COURT RESIDENTS ASSOCIATION (BANBURY) LIMITED Director 2012-12-01 CURRENT 1979-12-20 Active
SIMON JULIAN BINGHAM RESTAL HOUSE RESIDENTS ASSOCIATION LIMITED Director 2012-07-23 CURRENT 1981-01-22 Active
SIMON JULIAN BINGHAM PARK COURT (BANBURY) LIMITED Director 2011-11-18 CURRENT 1985-06-10 Active
SIMON JULIAN BINGHAM OLD PARR LIMITED Director 2006-09-27 CURRENT 1982-08-05 Active
SIMON JULIAN BINGHAM KEEPYEAR RESIDENTS MANAGEMENT LIMITED Director 2003-09-04 CURRENT 2000-02-08 Active
KATRINA MARIE WHITTAKER ASHBY COURT (RESIDENTS) MANAGEMENT LIMITED Director 2001-02-20 CURRENT 1989-05-31 Active
KATRINA MARIE WHITTAKER BRITANNIA WHARF MANAGEMENT LIMITED Director 2000-11-07 CURRENT 1986-02-12 Active
KATRINA MARIE WHITTAKER HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE) Director 1998-11-10 CURRENT 1983-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYDEN
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MINNEAR
2018-07-19TM02Termination of appointment of William John Minnear on 2018-07-10
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 27
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27AP01DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 27
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 27
2014-08-20AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0111/07/11 ANNUAL RETURN FULL LIST
2010-08-16AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OSBORNE / 11/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYDEN / 11/07/2010
2010-03-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04363aReturn made up to 11/07/09; full list of members
2009-04-04AA31/12/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2007-07-28363sRETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS
2004-07-26363sRETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 11/07/02; CHANGE OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-31363sRETURN MADE UP TO 11/07/01; CHANGE OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-18363(288)DIRECTOR RESIGNED
2000-08-18363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-21288aNEW DIRECTOR APPOINTED
1999-07-22363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11288aNEW DIRECTOR APPOINTED
1998-10-05288aNEW SECRETARY APPOINTED
1998-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-02363sRETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS
1998-06-30288aNEW DIRECTOR APPOINTED
1998-04-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23288aNEW DIRECTOR APPOINTED
1997-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-25363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-26363sRETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-07288NEW DIRECTOR APPOINTED
1995-11-29288DIRECTOR RESIGNED
1995-11-29288NEW DIRECTOR APPOINTED
1995-07-31363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-02363sRETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA HEIGHTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA HEIGHTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA HEIGHTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA HEIGHTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA HEIGHTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA HEIGHTS MANAGEMENT LIMITED
Trademarks
We have not found any records of BRITANNIA HEIGHTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA HEIGHTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRITANNIA HEIGHTS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA HEIGHTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA HEIGHTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA HEIGHTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX16 8BL