Company Information for BUTRESS INVESTMENT MANAGEMENT LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
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Company Registration Number
01294668
Private Limited Company
Active |
Company Name | |
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BUTRESS INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD23 | |
Company Number | 01294668 | |
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Company ID Number | 01294668 | |
Date formed | 1977-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HOWARD ROCHMAN |
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SADLER JOHNSON |
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EDWARD LESTER LANDAU |
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LUKE LLOYD |
||
GEORGE STEPHEN OAKES |
||
JOHN HOWARD ROCHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY LLWELLYN |
Director | ||
EMILY ELIZABETH CARTER |
Director | ||
JAY ANTHONY ROSEWINK |
Director | ||
ROBERT SCOTT TUNNINGLEY |
Director | ||
MARC VAN GILST |
Director | ||
MARMARET FENN (PATTERSON) |
Director | ||
HELEN LOUISE PARTRIDGE |
Director | ||
JANICE MONTGOMERY |
Director | ||
MICHAEL JOHN KELLEHER |
Director | ||
DAPNE ALEX ROUBINI |
Director | ||
JEFFERSON PETER SMITH |
Director | ||
MATTHEW ALBERT HARRIS |
Director | ||
MICHAEL WINDSOR ROSE |
Director | ||
ROBIN GROTH |
Director | ||
SARAH HEARD |
Director | ||
MICHAL FRANCESCO ROMOLO MACCARIELLO |
Director | ||
DAVID MYLAN |
Director | ||
MARIE BERNADETTE MCEVOY |
Director | ||
THOMAS ALVIN COSGROVE |
Director | ||
JASON HOWELL DALRYMPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARLKETH LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1979-11-13 | Active | |
MUNICH RE SYNDICATE LIMITED | Director | 1999-11-23 | CURRENT | 1977-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE LLOYD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LESTER LANDAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for John Howard Rochman on 2020-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN HOWARD ROCHMAN on 2020-05-28 | |
CH01 | Director's details changed for Edward Lester Landau on 2020-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE LLOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LLWELLYN | |
AP01 | DIRECTOR APPOINTED GEORGE STEPHEN OAKES | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY ROSEWINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUNNINGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN GILST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY LLWELLYN | |
AP01 | DIRECTOR APPOINTED MS EMILY ELIZABETH CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARMARET FENN (PATTERSON) | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PARTRIDGE | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT TUNNINGLEY | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MONTGOMERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADLER JOHNSON / 25/02/2011 | |
AP01 | DIRECTOR APPOINTED MR SADLER JOHNSON | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE PARTRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MONTGOMERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESTER LANDAU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARMARET FENN (PATTERSON) / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN GILST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAY ANTHONY ROSEWINK / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERSON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPNE ROUBINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1AJ | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JAY ANTHONY ROSEWINK | |
288a | DIRECTOR APPOINTED JANICE MONTGOMERY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARMARET FENN (PATTERSON) | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/03 | |
363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/01 | |
363s | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 BUTRESS INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BUTRESS INVESTMENT MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |