BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

COMPANY NUMBER
03682648

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/12/1998 (25 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
24/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 CASTLE GATE, CASTLE STREET
HERTFORD
SG14 1HD

TRADING ADDRESSES

The Quadrant 118 London Road
Kingston-upon-thames
Surrey
KT2 6QJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£54.6k

58.69%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 09/11/2023	Event: Peter Kenyon Emrys-Roberts (912114442) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£54.6k

58.69%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

44

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 23/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 80 Past: 95	View Report
Darren Bull 23/11/2020 - Present (4years) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harri Robin Peter Banerjee 09/12/2021 - Present (2 years and 11 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leon Romero-Montalvo 10/12/2021 - Present (2 years and 11 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SEYMOUR MACINTYRE LIMITED 14/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 79	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 09/11/2023	Event: Peter Kenyon Emrys-Roberts (912114442) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Robin Charles Hall (912386302) has left the board
Date: 17/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Harri Robin Peter Banerjee (929054103) Appointed
Date: 16/12/2021	Event: New Board Member Leon Romero-Montalvo (929053735) Appointed
Date: 09/12/2021	Event: New Board Member Robin Charles Hall (912386302) Appointed
Date: 09/12/2021	Event: Benjamin Jonathan Parker (925578268) has left the board
Date: 09/12/2021	Event: Alison Katherine Fawcett (920305370) has left the board
Date: 09/12/2021	Event: Naomi Moss (924847661) has left the board
Date: 13/11/2021	Event: New Accounts filed
Date: 12/11/2021	Event: New Board Member Naomi Moss (924847661) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: Norman John Mitchinson (905781350) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Board Member Benjamin Jonathan Parker (925578268) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 18/07/2018	Event: New Board Member Naomi Moss (924847661) Appointed
Date: 20/06/2018	Event: John Charles Christopher Comyn (918255103) has left the board
Date: 02/01/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Anne Marieke Ezendam (915331965) has left the board
Date: 08/12/2017	Event: Keith Stephen Silvester (910732366) has left the board
Date: 28/11/2017	Event: John Lunn (920023824) has left the board
Date: 01/11/2017	Event: New Board Member Peter Kenyon Emrys-Roberts (912114442) Appointed
Date: 31/10/2017	Event: Robin Charles Hall (912386302) has left the board
Date: 10/03/2017	Event: New Board Member Norman John Mitchinson (905781350) Appointed
Date: 21/12/2016	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed
Date: 11/10/2016	Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480745) has left the board
Date: 27/09/2016	Event: James Douglas Thornton (916859297) has left the board
Date: 27/09/2016	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480745) Appointed
Date: 25/08/2016	Event: Daniel Skinner (917112682) has left the board
Date: 30/12/2015	Event: New Annual Return filed
Date: 01/12/2015	Event: Thomas David McGhee (916870082) has left the board
Date: 01/12/2015	Event: New Board Member Alison Katherine Fawcett (920305370) Appointed
Date: 05/09/2015	Event: New Accounts filed
Date: 25/08/2015	Event: New Board Member Anne Marieke Ezendam (915331965) Appointed
Date: 24/08/2015	Event: David Kenneth Duggins (918328764) has left the board
Date: 19/08/2015	Event: New Board Member John Lunn (920023824) Appointed
Date: 22/01/2015	Event: Valerie Mae Humphrey (917200718) has left the board
Date: 19/01/2015	Event: New Annual Return filed

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BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£54.6k

£0

People Overview

3

44

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£54.6k

£0

Accounts

People Overview

3

44

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™