BUTT HAW CLOSE MANAGEMENT LIMITED
LEICESTER

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Company number 02310174
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, KENT, ENGLAND, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mrs Tracy Marion O'toole as a secretary on 15 October 2016; Director's details changed for Calvin Andrew Aitkin on 26 October 2016. The most likely internet sites of BUTT HAW CLOSE MANAGEMENT LIMITED are www.butthawclosemanagement.co.uk, and www.butt-haw-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Butt Haw Close Management Limited is a Private Limited Company. The company registration number is 02310174. Butt Haw Close Management Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of Butt Haw Close Management Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Kent England Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. AITKIN, Calvin Andrew is a Director of the company. Secretary BARNETT, Emma Jane has been resigned. Secretary HUMPHREY, Charles Herbert has been resigned. Secretary PESTELL, Warren has been resigned. Secretary ROBERTS, Debbie Ann has been resigned. Secretary SCARRETT, Samantha Elizabeth has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary STONEDALE PROPERTY MANAGEMENT LIMITED has been resigned. Director BLEASDALE, Frances Patricia has been resigned. Director HOOKINS, Frederick has been resigned. Director OTTAWAY, Jean has been resigned. Director PARR, Robert Andrew has been resigned. Director PESTELL, Warren has been resigned. Director SOUTHWELL, David Robert has been resigned. Director WITHEY, Simon has been resigned. The company operates in "Residents property management".


butt haw close management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 15 October 2016
Director
AITKIN, Calvin Andrew
Appointed Date: 08 July 1996
68 years old

Resigned Directors

Secretary
BARNETT, Emma Jane
Resigned: 08 July 1996
Appointed Date: 09 September 1993
Secretary
HUMPHREY, Charles Herbert
Resigned: 02 August 2005
Appointed Date: 10 January 2003
Secretary
PESTELL, Warren
Resigned: 09 September 1993
Appointed Date: 26 February 1993
Secretary
ROBERTS, Debbie Ann
Resigned: 10 January 2003
Appointed Date: 08 July 1996
Secretary
SCARRETT, Samantha Elizabeth
Resigned: 26 February 1993
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2010
Appointed Date: 01 August 2005
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 15 October 2016
Appointed Date: 19 December 2012
Secretary
STONEDALE PROPERTY MANAGEMENT LIMITED
Resigned: 18 December 2012
Appointed Date: 28 May 2010
Director
BLEASDALE, Frances Patricia
Resigned: 25 March 2003
Appointed Date: 08 July 1996
78 years old
Director
HOOKINS, Frederick
Resigned: 23 October 1995
63 years old
Director
OTTAWAY, Jean
Resigned: 27 November 1991
58 years old
Director
PARR, Robert Andrew
Resigned: 25 March 2003
Appointed Date: 18 June 1997
62 years old
Director
PESTELL, Warren
Resigned: 08 July 1996
58 years old
Director
SOUTHWELL, David Robert
Resigned: 15 June 2007
Appointed Date: 10 January 2003
81 years old
Director
WITHEY, Simon
Resigned: 27 November 1991
63 years old

Persons With Significant Control

Calvin Andrew Aitken
Notified on: 28 October 2016
68 years old
Nature of control: Has significant influence or control

BUTT HAW CLOSE MANAGEMENT LIMITED Events

05 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Oct 2016
Appointment of Mrs Tracy Marion O'toole as a secretary on 15 October 2016
26 Oct 2016
Director's details changed for Calvin Andrew Aitkin on 26 October 2016
26 Oct 2016
Registered office address changed from 1 Charlotte Drive Gillingham ME8 0DA England to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester Kent LE2 3FH on 26 October 2016
25 Oct 2016
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 1 Charlotte Drive Gillingham ME8 0DA on 25 October 2016
...
... and 94 more events
07 Feb 1991
Accounts for a small company made up to 24 March 1990
19 Jun 1990
Director resigned;new director appointed
19 Jun 1990
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1990
Registered office changed on 19/06/90 from: butt haw close hoo st werburgh kent
28 Oct 1988
Incorporation

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