BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 03682648
Status Active
Incorporation Date 14 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Dr Norman John Mitchinson as a director on 8 March 2017; Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED are www.butlersandcolonialwharvesmanagement.co.uk, and www.butlers-and-colonial-wharves-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butlers and Colonial Wharves Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03682648. Butlers and Colonial Wharves Management Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Butlers and Colonial Wharves Management Limited is Unit 3 Castle Gate Castle Street Hertford Sg14 1hd. . HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. COMYN, John Charles Christopher is a Director of the company. EZENDAM, Anne Marieke is a Director of the company. FAWCETT, Alison Katherine is a Director of the company. HALL, Robin Charles is a Director of the company. LUNN, John is a Director of the company. MITCHINSON, Norman John, Dr is a Director of the company. SILVESTER, Keith Stephen is a Director of the company. WATERS, Geoffrey is a Director of the company. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary THORNTON, James Douglas has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director BARBER, Robert Kevin has been resigned. Director BRAILSFORD, Lucie Anne has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director CAMPBELL JENSEN, Alison has been resigned. Director CLARK, Donald Ormond has been resigned. Director CLEARY, John Martin has been resigned. Director COUCH, Matthew Charles Anthony has been resigned. Director CREBER, Edward Hamer has been resigned. Director DARBY, David Peter has been resigned. Director DAVENPORT-COOPER, Michael Ian has been resigned. Director DAVIES, Kevin John has been resigned. Director DONALDSON, Brenda has been resigned. Director DUGGINS, David Kenneth has been resigned. Director EMRYS-ROBERTS, Peter Kenyon has been resigned. Director EZENDAM, Anne Marieke has been resigned. Director FENDI, Anne Marie has been resigned. Director GIRALT, Mariano has been resigned. Director GREEN, Matthew has been resigned. Director HALL, Robin Charles has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director HERRERO GONZALEZ, Maria Del Carmen has been resigned. Director HUMPHREY, Valerie Mae has been resigned. Director JONES, Mark Roger has been resigned. Director MCGHEE, Thomas David, Dr has been resigned. Director MURRAY, Peter Renwick has been resigned. Director NEWMAN, William has been resigned. Director NUGENT, Stephen William has been resigned. Director PITT, Edward Brindley has been resigned. Director RATNESAR, Padmanathan has been resigned. Director SHELBOURNE, John David has been resigned. Director SKINNER, Daniel has been resigned. Director SOUTH, Angela has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WATERS, Rita Elizabeth has been resigned. Director WHITLEY, Mary Bernadette has been resigned. Director YOUNG, Susan Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Appointed Date: 23 September 2016
Director
COMYN, John Charles Christopher
Appointed Date: 21 October 2013
74 years old
Director
EZENDAM, Anne Marieke
Appointed Date: 19 May 2015
57 years old
Director
FAWCETT, Alison Katherine
Appointed Date: 26 November 2015
59 years old
Director
HALL, Robin Charles
Appointed Date: 15 March 2012
82 years old
Director
LUNN, John
Appointed Date: 05 March 2015
69 years old
Director
MITCHINSON, Norman John, Dr
Appointed Date: 08 March 2017
81 years old
Director
SILVESTER, Keith Stephen
Appointed Date: 30 July 2010
70 years old
Director
WATERS, Geoffrey
Appointed Date: 15 March 2012
77 years old

Resigned Directors

Secretary
RENDALL AND RITTNER LIMITED
Resigned: 27 October 2009
Appointed Date: 01 April 2009
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 01 January 2006
Appointed Date: 14 December 1998
Secretary
THORNTON, James Douglas
Resigned: 23 September 2016
Appointed Date: 10 April 2012
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 10 April 2012
Appointed Date: 27 October 2009
Secretary
M & N SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 01 January 2006
Director
BARBER, Robert Kevin
Resigned: 25 April 2005
Appointed Date: 19 April 2004
72 years old
Director
BRAILSFORD, Lucie Anne
Resigned: 28 October 2005
Appointed Date: 25 April 2005
53 years old
Director
BYRNE, Eileen Winifred
Resigned: 06 December 1999
Appointed Date: 14 December 1998
81 years old
Director
CAMPBELL JENSEN, Alison
Resigned: 21 October 2013
Appointed Date: 15 March 2012
86 years old
Director
CLARK, Donald Ormond
Resigned: 10 January 2005
Appointed Date: 08 October 2002
68 years old
Director
CLEARY, John Martin
Resigned: 15 March 2012
Appointed Date: 20 July 2010
60 years old
Director
COUCH, Matthew Charles Anthony
Resigned: 13 November 2009
Appointed Date: 30 April 2008
46 years old
Director
CREBER, Edward Hamer
Resigned: 31 July 2003
Appointed Date: 01 January 2002
76 years old
Director
DARBY, David Peter
Resigned: 23 October 2003
Appointed Date: 01 January 2002
75 years old
Director
DAVENPORT-COOPER, Michael Ian
Resigned: 15 March 2012
Appointed Date: 10 December 2008
53 years old
Director
DAVIES, Kevin John
Resigned: 08 November 2004
Appointed Date: 08 October 2002
69 years old
Director
DONALDSON, Brenda
Resigned: 04 March 2008
Appointed Date: 06 March 2006
79 years old
Director
DUGGINS, David Kenneth
Resigned: 19 August 2015
Appointed Date: 18 November 2013
69 years old
Director
EMRYS-ROBERTS, Peter Kenyon
Resigned: 19 December 2008
Appointed Date: 25 April 2005
61 years old
Director
EZENDAM, Anne Marieke
Resigned: 10 October 2011
Appointed Date: 30 July 2010
57 years old
Director
FENDI, Anne Marie
Resigned: 05 December 2003
Appointed Date: 09 June 2003
58 years old
Director
GIRALT, Mariano
Resigned: 11 November 2011
Appointed Date: 20 July 2010
50 years old
Director
GREEN, Matthew
Resigned: 15 March 2012
Appointed Date: 04 March 2008
66 years old
Director
HALL, Robin Charles
Resigned: 19 April 2011
Appointed Date: 04 March 2008
82 years old
Director
HALSEY, Anthony Michael James
Resigned: 31 January 2002
Appointed Date: 14 December 1998
90 years old
Director
HERRERO GONZALEZ, Maria Del Carmen
Resigned: 15 March 2012
Appointed Date: 18 October 2010
78 years old
Director
HUMPHREY, Valerie Mae
Resigned: 20 October 2014
Appointed Date: 08 August 2012
65 years old
Director
JONES, Mark Roger
Resigned: 25 April 2005
Appointed Date: 10 January 2005
62 years old
Director
MCGHEE, Thomas David, Dr
Resigned: 26 November 2015
Appointed Date: 15 March 2012
83 years old
Director
MURRAY, Peter Renwick
Resigned: 08 October 2002
Appointed Date: 01 January 2002
84 years old
Director
NEWMAN, William
Resigned: 21 October 2013
Appointed Date: 15 March 2012
84 years old
Director
NUGENT, Stephen William
Resigned: 28 January 2011
Appointed Date: 25 April 2005
64 years old
Director
PITT, Edward Brindley
Resigned: 18 October 2010
Appointed Date: 25 April 2005
75 years old
Director
RATNESAR, Padmanathan
Resigned: 12 October 2011
Appointed Date: 06 March 2006
93 years old
Director
SHELBOURNE, John David
Resigned: 30 January 2004
Appointed Date: 09 June 2003
59 years old
Director
SKINNER, Daniel
Resigned: 19 August 2016
Appointed Date: 05 July 2012
41 years old
Director
SOUTH, Angela
Resigned: 31 December 2001
Appointed Date: 14 December 1998
63 years old
Director
WALKER, Bruce Gordon
Resigned: 31 December 2001
Appointed Date: 14 December 1998
70 years old
Director
WATERS, Rita Elizabeth
Resigned: 22 October 2012
Appointed Date: 15 March 2012
69 years old
Director
WHITLEY, Mary Bernadette
Resigned: 15 March 2012
Appointed Date: 15 July 2011
42 years old
Director
YOUNG, Susan Ann
Resigned: 08 October 2002
Appointed Date: 15 February 2002
73 years old

BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED Events

08 Mar 2017
Appointment of Dr Norman John Mitchinson as a director on 8 March 2017
14 Feb 2017
Total exemption small company accounts made up to 24 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Sep 2016
Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
23 Sep 2016
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
...
... and 137 more events
11 May 2000
Director's particulars changed
21 Dec 1999
Annual return made up to 14/12/99
21 Dec 1999
Location of register of members
13 Dec 1999
Director resigned
14 Dec 1998
Incorporation

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