BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED - HERTFORD


Company Profile Company Filings

Overview

BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HERTFORD and has the status: Active.
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED - HERTFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

UNIT 3 CASTLE GATE
HERTFORD
SG14 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED Corporate Secretary 2016-09-23 CURRENT
HARRI ROBIN PETER BANERJEE May 1990 British Director 2021-12-09 CURRENT
DARREN BULL Sep 1972 British Director 2020-11-23 CURRENT
PETER KENYON EMRYS-ROBERTS Jan 1964 British Director 2017-10-23 CURRENT
MR LEON ROMERO-MONTALVO Mar 1970 Spanish Director 2021-12-10 CURRENT
MR BENJAMIN JONATHAN PARKER Oct 1976 British Director 2019-03-13 UNTIL 2021-12-06 RESIGNED
SEYMOUR MACINTYRE LIMITED Secretary 1998-12-14 UNTIL 2006-01-01 RESIGNED
MR WILLIAM NEWMAN Jan 1941 British Director 2012-03-15 UNTIL 2013-10-21 RESIGNED
PETER RENWICK MURRAY Jan 1941 British Director 2002-01-01 UNTIL 2002-10-08 RESIGNED
NAOMI MOSS Jan 1962 Irish Director 2018-06-25 UNTIL 2021-02-28 RESIGNED
NAOMI MOSS Jan 1962 Irish Director 2021-10-28 UNTIL 2021-12-06 RESIGNED
ALISON KATHERINE FAWCETT Dec 1965 British Director 2015-11-26 UNTIL 2021-12-06 RESIGNED
DR THOMAS DAVID MCGHEE Sep 1942 British Director 2012-03-15 UNTIL 2015-11-26 RESIGNED
NORMAN JOHN MITCHINSON Nov 1944 British Director 2017-03-08 UNTIL 2019-10-29 RESIGNED
MR MARK ROGER JONES Aug 1963 British Director 2005-01-10 UNTIL 2005-04-25 RESIGNED
VALERIE MAE HUMPHREY May 1960 American Director 2012-08-08 UNTIL 2014-10-20 RESIGNED
MARIA DEL CARMEN HERRERO GONZALEZ Feb 1947 Spanish Director 2010-10-18 UNTIL 2012-03-15 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Director 1998-12-14 UNTIL 2002-01-31 RESIGNED
ROBIN CHARLES HALL Jun 1943 British Director 2008-03-04 UNTIL 2011-04-19 RESIGNED
ROBIN CHARLES HALL Jun 1943 British Director 2012-03-15 UNTIL 2017-10-23 RESIGNED
ROBIN CHARLES HALL Jun 1943 British Director 2021-12-06 UNTIL 2022-12-09 RESIGNED
RENDALL AND RITTNER LIMITED Secretary 2009-04-01 UNTIL 2009-10-27 RESIGNED
MARIANO GIRALT Jun 1975 Spanish Director 2010-07-20 UNTIL 2011-11-11 RESIGNED
MR JOHN LUNN May 1956 British Director 2015-03-05 UNTIL 2017-11-22 RESIGNED
MR MATTHEW GREEN Jul 1959 British Director 2008-03-04 UNTIL 2012-03-15 RESIGNED
JOHN DAVID SHELBOURNE Apr 1966 British Director 2003-06-09 UNTIL 2004-01-30 RESIGNED
JAMES DOUGLAS THORNTON Secretary 2012-04-10 UNTIL 2016-09-23 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 2009-10-27 UNTIL 2012-04-10 RESIGNED
MR JOHN MARTIN CLEARY Sep 1965 British Director 2010-07-20 UNTIL 2012-03-15 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2006-01-01 UNTIL 2009-04-01 RESIGNED
PETER KENYON EMRYS-ROBERTS Jan 1964 British Director 2005-04-25 UNTIL 2008-12-19 RESIGNED
DAVID KENNETH DUGGINS Dec 1955 British Director 2013-11-18 UNTIL 2015-08-19 RESIGNED
BRENDA DONALDSON Feb 1946 British Director 2006-03-06 UNTIL 2008-03-04 RESIGNED
KEVIN JOHN DAVIES May 1956 British Director 2002-10-08 UNTIL 2004-11-08 RESIGNED
MICHAEL IAN DAVENPORT-COOPER Apr 1972 British Director 2008-12-10 UNTIL 2012-03-15 RESIGNED
DAVID PETER DARBY May 1950 British Director 2002-01-01 UNTIL 2003-10-23 RESIGNED
MR EDWARD HAMER CREBER Dec 1948 British Director 2002-01-01 UNTIL 2003-07-31 RESIGNED
MATTHEW CHARLES ANTHONY COUCH Feb 1979 British Director 2008-04-30 UNTIL 2009-11-13 RESIGNED
JOHN CHARLES CHRISTOPHER COMYN Apr 1951 British Director 2013-10-21 UNTIL 2018-06-16 RESIGNED
MR PADMANATHAN RATNESAR Aug 1932 British Director 2006-03-06 UNTIL 2011-10-12 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2002-10-08 UNTIL 2005-01-10 RESIGNED
MRS ALISON CAMPBELL JENSEN Oct 1939 British Director 2012-03-15 UNTIL 2013-10-21 RESIGNED
MRS EILEEN WINIFRED BYRNE Sep 1944 British Director 1998-12-14 UNTIL 1999-12-06 RESIGNED
LUCIE ANNE BRAILSFORD Jun 1972 British Director 2005-04-25 UNTIL 2005-10-28 RESIGNED
MR ROBERT KEVIN BARBER Nov 1953 British Director 2004-04-19 UNTIL 2005-04-25 RESIGNED
MR STEPHEN WILLIAM NUGENT Feb 1961 British Director 2005-04-25 UNTIL 2011-01-28 RESIGNED
ANNE MARIEKE EZENDAM Jan 1968 Dutch Director 2010-07-30 UNTIL 2011-10-10 RESIGNED
ANNE MARIEKE EZENDAM Jan 1968 Dutch Director 2015-05-19 UNTIL 2017-12-06 RESIGNED
MS ANNE MARIE FENDI Feb 1967 British Director 2003-06-09 UNTIL 2003-12-05 RESIGNED
EDWARD BRINDLEY PITT Apr 1950 British Director 2005-04-25 UNTIL 2010-10-18 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Butlers and Colonial Wharves Mangement L - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 24-03-2023

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