BUTT HAW CLOSE MANAGEMENT LIMITED
Overview
| Company Name | BUTT HAW CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02310174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTT HAW CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUTT HAW CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | 33 Station Road Rainham ME8 7RS Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTT HAW CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BUTT HAW CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BUTT HAW CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 9 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Joseph Anthony Thomas Mahon as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on Aug 24, 2022 | 1 pages | AD01 | ||
Appointment of Ms Debbie Ann Roberts as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon James Marsland as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Anthony Thomas Mahon as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Simon James Marsland as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Calvin Andrew Aitkin as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Cessation of Calvin Andrew Aitken as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 02, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester Kent LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on May 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of BUTT HAW CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, Tracy Marion | Secretary | Station Road ME8 7RS Rainham 33 Kent England | 217109640001 | |||||||||||
| ROBERTS, Debbie Ann | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 295588210001 | |||||||||
| BARNETT, Emma Jane | Secretary | 16 Nursery Gardens Butt Haw Close Hoo ME3 9BN Rochester Kent | British | 36913950001 | ||||||||||
| HUMPHREY, Charles Herbert | Secretary | Flat 1 16 Percy Circus WC1X 9EE London | British | 85886050001 | ||||||||||
| PESTELL, Warren | Secretary | 18 Nursery Gardens Hoo ME3 9BN Rochester Kent | British | 20322050001 | ||||||||||
| ROBERTS, Debbie Ann | Secretary | 27 Nursery Gardens Hoo ME3 9BN Rochester Kent | English | 48771020001 | ||||||||||
| SCARRETT, Samantha Elizabeth | Secretary | 12 Nursery Gardens Hoo ME3 9BN Rochester Kent | British | 20322040002 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| STONEDALE PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 151620590001 | ||||||||||
| AITKIN, Calvin Andrew | Director | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | United Kingdom | British | 48770990001 | |||||||||
| BLEASDALE, Frances Patricia | Director | 11 Nadine Street Charlton SE7 7PQ London | British | 48806230001 | ||||||||||
| HOOKINS, Frederick | Director | 28 Nursery Gardens Hoo ME3 9BN Rochester Kent | British | 20322070001 | ||||||||||
| MAHON, Joseph Anthony Thomas | Director | Station Road Rainham ME8 7RS Gillingham 33 England | England | British | 292755840001 | |||||||||
| MARSLAND, Simon James | Director | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | England | British | 194049860001 | |||||||||
| OTTAWAY, Jean | Director | 12 Nursery Gardens Hoo ME3 9BN Rochester Kent | British | 20322080001 | ||||||||||
| PARR, Robert Andrew | Director | 22 Nursery Gardens Butt Haw Close Hoo ME3 9BN Rochester Kent | British | 55060250001 | ||||||||||
| PESTELL, Warren | Director | 18 Nursery Gardens Hoo ME3 9BN Rochester Kent | British | 20322050001 | ||||||||||
| SOUTHWELL, David Robert | Director | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| WITHEY, Simon | Director | 14 Nursery Gardens Hoo ME3 9BN Rochester Kent | British | 20322060001 |
Who are the persons with significant control of BUTT HAW CLOSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon James Marsland | Jun 22, 2017 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Calvin Andrew Aitken | Oct 28, 2016 | 33 Station Road Rainham ME8 7RS Gillingham Omnicroft Limited Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUTT HAW CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0