BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED
Overview
| Company Name | BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02432594 |
| 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 BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEER RESIDENTS ASSOCIATION LIMITED | Oct 16, 1989 | Oct 16, 1989 |
What are the latest accounts for BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ann Tranquillini-Gay as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ann Tranquillini-Gay as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for James Alexander Brookes on Jul 17, 2023 | 2 pages | CH01 | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Jul 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Susan Gandar as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD to 171 High Street Dorking RH4 1AD on May 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Sheila Foote as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Sheila Foote as a director on Jun 09, 2018 | 2 pages | AP01 | ||
Who are the officers of BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| BROOKES, James Alexander | Director | High Street RH4 1AD Dorking 171 England | United Kingdom | British | 163116100002 | |||||||||
| COATES, John | Secretary | High Street Bookham KT23 4AD Leatherhead 43 Surrey England | British | 80271580001 | ||||||||||
| DIXON, Jennifer Pauline | Secretary | Warren Wood The Warren KT21 2SN Ashtead Surrey | British | 5716070001 | ||||||||||
| FOOTE, Sheila Catherine | Secretary | Flat 5 Butterfield Court Townshott Close KT23 4DQ Great Bookham Surrey | British | 35088700001 | ||||||||||
| GANDAR, Susan | Secretary | c/o Patrick Gardner Management Co Ltd Church Street KT22 8DN Leatherhead 1-3 Surrey England | 239923120001 | |||||||||||
| CLARKE, Mary | Director | Townshott Close KT23 4DQ Great Bookham 2 Butterfield Court Surrey | United Kingdom | British | 131560860001 | |||||||||
| CROOKS, Thomas Michael | Director | Townshott Close Bookham KT23 4DQ Leatherhead Flat 2, Butterfield Court Surrey England | England | British | 188774650001 | |||||||||
| DIXON, James Henry | Director | Warren Wood The Warren KT21 2SN Ashtead Surrey | British | 5716080001 | ||||||||||
| DIXON, Jennifer Pauline | Director | Warren Wood The Warren KT21 2SN Ashtead Surrey | United Kingdom | British | 5716070001 | |||||||||
| FITZPATRICK, Gillie Ann | Director | Beech Tree Cottage Sutton Place RH5 6RL Abinger Hammer Surrey | United Kingdom | British | 63641510003 | |||||||||
| FOOTE, Sheila | Director | High Street Bookham KT23 4AD Leatherhead 43 Surrey | England | British | 247307410001 | |||||||||
| GADSDEN, Doris Elsie | Director | 3 Butterfield Court Townshott Close KT23 4DQ Great Bookham Surrey | British | 54666440001 | ||||||||||
| HARDISTY, Anne Doreen | Director | Flat 2 Butterfield Court Townshott Close KT23 4DQ Great Bookham Surrey | British | 35088690001 | ||||||||||
| JACKSON, Peter John | Director | Flat 4 Butterfield Court Townshott Close KT23 4DQ Great Bookham Surrey | British | 35088710001 | ||||||||||
| SEBBAGE, Jean Ada Mitchell | Director | 1 Butterfield Court Townshott Close Bookham Great Bookham KT23 4DQ Leatherhead Surrey | British | 51897150001 | ||||||||||
| TRANQUILLINI-GAY, Ann | Director | High Street RH4 1AD Dorking 171 England | England | British | 337053910001 |
What are the latest statements on persons with significant control for BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | 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