This company is commonly known as Butlers And Colonial Wharves Management Limited. The company was founded 25 years ago and was given the registration number 03682648. The firm's registered office is in HERTFORD. You can find them at Unit 3 Castle Gate, Castle Street, Hertford, . This company's SIC code is 98000 - Residents property management.
| Name | : | BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03682648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1998 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Castle Gate, Castle Street, Hertford, England, SG14 1HD | Corporate Secretary | 23 September 2016 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD | Director | 09 December 2021 | Active |
| 93, Butlers & Colonial Wharf, London, England, SE1 2PY | Director | 23 November 2020 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD | Director | 10 December 2021 | Active |
| Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF | Secretary | 01 April 2009 | Active |
| Millfield House 4 Millfield, Marton Cum Grafton, York, YO51 9PT | Secretary | 14 December 1998 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Secretary | 10 April 2012 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ | Corporate Nominee Secretary | 27 October 2009 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Secretary | 01 January 2006 | Active |
| 16 Gwynn Road, Northfleet, DA11 8AR | Director | 19 April 2004 | Active |
| 25 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX | Director | 25 April 2005 | Active |
| 21 Mayfield Close, Walton On Thames, KT12 5PR | Director | 14 December 1998 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 15 March 2012 | Active |
| 4 Tithe Close, Trumps Green Road, Virginia Water, GU25 4DJ | Director | 08 October 2002 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 20 July 2010 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 21 October 2013 | Active |
| 98, Butlers & Colonial Wharf, Shad Thames, London, SE1 2PY | Director | 30 April 2008 | Active |
| 34 Pine Dean, Bookham, Leatherhead, KT23 4BT | Director | 01 January 2002 | Active |
| 5 Torland Drive, Oxshott, KT22 0SA | Director | 01 January 2002 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 10 December 2008 | Active |
| 40 Nicholas Way, Northwood, HA6 2TS | Director | 08 October 2002 | Active |
| 44 Colonial Mews, London, SE1 2PX | Director | 06 March 2006 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 18 November 2013 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD | Director | 23 October 2017 | Active |
| 22 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PX | Director | 25 April 2005 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD | Director | 19 May 2015 | Active |
| 36 Burma Warehouse, Butlers & Colonial Wharf, 10 Shad Thames, London, SE1 2PX | Director | 30 July 2010 | Active |
| 77, Butlers & Colonial Wharf, London, England, SE1 2PY | Director | 26 November 2015 | Active |
| 16 Thames Street, Lower Sunbury, TW16 5QP | Director | 09 June 2003 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Director | 20 July 2010 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 04 March 2008 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD | Director | 06 December 2021 | Active |
| Unit 3, Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD | Director | 15 March 2012 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ | Director | 04 March 2008 | Active |
| Woodlands, South Road, Liphook, GU30 7HS | Director | 14 December 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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