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 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
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 |
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 |