Company number 05492403
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 1 March 2017. The most likely internet sites of 12 BUTE STREET (MANAGEMENT) LIMITED are www.12butestreetmanagement.co.uk, and www.12-bute-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Bute Street Management Limited is a Private Limited Company.
The company registration number is 05492403. 12 Bute Street Management Limited has been working since 27 June 2005.
The present status of the company is Active. The registered address of 12 Bute Street Management Limited is 41b Beach Road Littlehampton West Sussex United Kingdom Bn17 5ja. The cash in hand is £0k. It is £0k against last year. . GIBSON, Sarah Susan is a Director of the company. Secretary GORDON, Francis Mark has been resigned. Secretary GORDON, Natacha has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, Natacha has been resigned. Director JONES, Claire Elizabeth has been resigned. Director TAYLOR, Sally has been resigned. Director TUDOR WORRAL, Jonathan Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
12 bute street (management) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 27 June 2005
Director
GORDON, Natacha
Resigned: 11 October 2013
Appointed Date: 15 March 2012
57 years old
Director
TAYLOR, Sally
Resigned: 29 June 2016
Appointed Date: 09 October 2013
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2005
Appointed Date: 27 June 2005
Persons With Significant Control
Miss Sarah Susan Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
12 BUTE STREET (MANAGEMENT) LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES to 41B Beach Road Littlehampton West Sussex BN17 5JA on 1 March 2017
28 Sep 2016
Termination of appointment of Jonathan Simon Tudor Worral as a director on 25 July 2016
28 Sep 2016
Termination of appointment of Sally Taylor as a director on 29 June 2016
...
... and 40 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
05 Aug 2005
Registered office changed on 05/08/05 from: 6-8 underwood street london N1 7JQ
28 Jul 2005
Company name changed lambslake property management li mited\certificate issued on 28/07/05
27 Jun 2005
Incorporation