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Home > England & Wales Companies > BITTERN MANAGEMENT COMPANY LIMITED
Company Information for

BITTERN MANAGEMENT COMPANY LIMITED

CLYST COURT CLYST COURT, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, EX5 1SA,
Company Registration Number
02446407
Private Limited Company
Active

Company Overview

About Bittern Management Company Ltd
BITTERN MANAGEMENT COMPANY LIMITED was founded on 1989-11-24 and has its registered office in Exeter. The organisation's status is listed as "Active". Bittern Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BITTERN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CLYST COURT CLYST COURT
HILL BARTON BUSINESS PARK, CLYST ST. MARY
EXETER
EX5 1SA
Other companies in EX4
 
Filing Information
Company Number 02446407
Company ID Number 02446407
Date formed 1989-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 06:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITTERN MANAGEMENT COMPANY LIMITED
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Company Officers of BITTERN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUI WHITTY
 Company Secretary 2013-06-01
NIGEL ALBERT CANN
 Director 1990-12-01
JOHN HENRY LUCAS
 Director 1990-12-01
GRAHAM DOUGLAS MURRIN
 Director 1990-12-01
MARTIN MURRIN
 Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY LUCAS
 Company Secretary 2009-12-07 2013-06-01
CATHERINE MARY YANDLE
 Company Secretary 2008-01-01 2009-12-07
JOHN HENRY LUCAS
 Company Secretary 1990-12-01 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ALBERT CANN CLYST HAVEN LTD Director 2015-10-14 CURRENT 2015-10-14 Active
NIGEL ALBERT CANN GEL BAITS LTD Director 2012-03-02 CURRENT 2010-09-30 Dissolved 2014-12-09
NIGEL ALBERT CANN PINBROOK INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
NIGEL ALBERT CANN HAVEN INVESTMENTS LIMITED Director 1990-12-01 CURRENT 1946-05-27 Active
JOHN HENRY LUCAS PINBROOK INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
JOHN HENRY LUCAS HAVEN INVESTMENTS LIMITED Director 1990-12-01 CURRENT 1946-05-27 Active
GRAHAM DOUGLAS MURRIN CLYST HAVEN LTD Director 2015-10-14 CURRENT 2015-10-14 Active
GRAHAM DOUGLAS MURRIN PINBROOK INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAHAM DOUGLAS MURRIN HAVEN INVESTMENTS LIMITED Director 1990-12-01 CURRENT 1946-05-27 Active
MARTIN MURRIN CLYST HAVEN LTD Director 2015-10-14 CURRENT 2015-10-14 Active
MARTIN MURRIN PINBROOK INVESTMENTS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
MARTIN MURRIN HAVEN INVESTMENTS LIMITED Director 2006-12-05 CURRENT 1946-05-27 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
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-16PSC07CESSATION OF NIGEL ALBERT CANN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALBERT CANN
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUI DOWN on 2017-10-14
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Haven Investments Ltd Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 450
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURRIN / 01/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS MURRIN / 01/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LUCAS / 01/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALBERT CANN / 01/08/2015
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 450
2014-12-11AR0101/12/14 ANNUAL RETURN FULL LIST
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 450
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-03AP03Appointment of Mrs Jacqui Down as company secretary
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUI DOWN
2013-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HENRY LUCAS on 2013-06-01
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-19AR0101/12/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-01-04AR0101/12/10 FULL LIST
2010-11-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-25AR0101/12/09 FULL LIST
2010-01-25AP03SECRETARY APPOINTED MR JOHN HENRY LUCAS
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE YANDLE
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-19363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-19363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-07363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-19363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-12-15363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-23363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-05363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2000-12-13363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-12-22363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1998-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-12-16363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1996-12-12363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1995-12-29363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/95
1994-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-12-22363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/94
1993-12-22AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-12-22363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-10363sRETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1991-12-16363sRETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-12-16AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-01-28AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-01-28225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05
1991-01-09363aRETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1990-05-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BITTERN MANAGEMENT COMPANY 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 BITTERN MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITTERN MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BITTERN MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BITTERN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITTERN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BITTERN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITTERN MANAGEMENT COMPANY 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 (99999 - Dormant Company) as BITTERN MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BITTERN MANAGEMENT COMPANY 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 BITTERN MANAGEMENT COMPANY 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 BITTERN MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX5 1SA