HENRY BUTT HOUSE (WSM) MANAGEMENT LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 7SB

Company number 03046053
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address C/O SATURLEY GARNER & CO LTD OFFICE 3, PURE OFFICES, PASTURES AVENUE, ST GEORGES, WESTON-SUPER-MARE, SOMERSET, ENGLAND, BS22 7SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 16 ; Registered office address changed from C/O Saturley Garner & Co Limited 3 Boulevard Weston -Super-Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare Somerset BS22 7SB on 24 May 2016. The most likely internet sites of HENRY BUTT HOUSE (WSM) MANAGEMENT LIMITED are www.henrybutthousewsmmanagement.co.uk, and www.henry-butt-house-wsm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Weston Milton Rail Station is 2 miles; to Weston-super-Mare Rail Station is 3.3 miles; to Yatton Rail Station is 3.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Butt House Wsm Management Limited is a Private Limited Company. The company registration number is 03046053. Henry Butt House Wsm Management Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Henry Butt House Wsm Management Limited is C O Saturley Garner Co Ltd Office 3 Pure Offices Pastures Avenue St Georges Weston Super Mare Somerset England Bs22 7sb. . GARNER, Elizabeth Lucy Bianca is a Secretary of the company. POLLOCK, Lindsey is a Director of the company. WOOKEY, Philip Edward, Dr is a Director of the company. Secretary CORNER, Graham Menzies has been resigned. Secretary FISHER, Geoffrey Stephen has been resigned. Secretary FRY, William John has been resigned. Secretary GARNER, Timothy Peter has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary READ, Alfred has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director BARR, Patricia Beatrice has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CORNER, Graham Menzies has been resigned. Director DEAN, David John has been resigned. Director DUNSTONE-HESLETINE, Timothy has been resigned. Director FISHER, Geoffrey Stephen has been resigned. Director FRY, Alison Dora has been resigned. Director FRY, William John has been resigned. Director FRY, William John has been resigned. Director GEHLER, Patricia Mary has been resigned. Director HAWORTH, Paul James has been resigned. Director LANG, Elizabeth has been resigned. Director LITTLE, Graham John has been resigned. Director POLLOCK, Robert has been resigned. Director READ, Alfred has been resigned. Director READ, Alfred has been resigned. Director SHERRATT, Eric Winston has been resigned. Director THYNNE, Doris Joan has been resigned. Director THYNNE, George Stanley has been resigned. Director THYNNE, George Stanley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GARNER, Elizabeth Lucy Bianca
Appointed Date: 03 November 2015
Director
POLLOCK, Lindsey
Appointed Date: 13 September 2012
78 years old
Director
WOOKEY, Philip Edward, Dr
Appointed Date: 03 November 2015
81 years old

Resigned Directors

Secretary
CORNER, Graham Menzies
Resigned: 30 September 2004
Appointed Date: 23 September 1999
Secretary
FISHER, Geoffrey Stephen
Resigned: 14 January 1997
Appointed Date: 13 April 1995
Secretary
FRY, William John
Resigned: 19 June 2007
Appointed Date: 01 September 2004
Secretary
GARNER, Timothy Peter
Resigned: 03 November 2015
Appointed Date: 01 October 2009
Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 19 June 2007
Secretary
READ, Alfred
Resigned: 02 September 1999
Appointed Date: 14 January 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 30 July 2009
Appointed Date: 08 September 2008
Director
BARR, Patricia Beatrice
Resigned: 28 January 1998
Appointed Date: 14 January 1997
99 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Director
CORNER, Graham Menzies
Resigned: 09 September 1999
Appointed Date: 14 January 1997
113 years old
Director
DEAN, David John
Resigned: 14 January 1997
Appointed Date: 13 April 1995
75 years old
Director
DUNSTONE-HESLETINE, Timothy
Resigned: 10 October 2009
Appointed Date: 19 February 2008
56 years old
Director
FISHER, Geoffrey Stephen
Resigned: 14 January 1997
Appointed Date: 13 April 1995
75 years old
Director
FRY, Alison Dora
Resigned: 31 October 1999
Appointed Date: 26 March 1998
84 years old
Director
FRY, William John
Resigned: 30 April 2012
Appointed Date: 01 October 2009
87 years old
Director
FRY, William John
Resigned: 19 February 2008
Appointed Date: 01 September 2004
87 years old
Director
GEHLER, Patricia Mary
Resigned: 03 November 2015
Appointed Date: 01 October 2009
96 years old
Director
HAWORTH, Paul James
Resigned: 02 January 2008
Appointed Date: 25 July 2005
49 years old
Director
LANG, Elizabeth
Resigned: 11 October 2010
Appointed Date: 22 February 2008
88 years old
Director
LITTLE, Graham John
Resigned: 14 November 2014
Appointed Date: 17 December 2010
97 years old
Director
POLLOCK, Robert
Resigned: 06 July 2009
Appointed Date: 19 February 2008
93 years old
Director
READ, Alfred
Resigned: 13 July 2004
Appointed Date: 01 January 2001
106 years old
Director
READ, Alfred
Resigned: 02 September 1999
Appointed Date: 14 January 1997
106 years old
Director
SHERRATT, Eric Winston
Resigned: 31 January 2006
Appointed Date: 09 September 1999
106 years old
Director
THYNNE, Doris Joan
Resigned: 19 February 2008
Appointed Date: 13 July 2004
98 years old
Director
THYNNE, George Stanley
Resigned: 19 February 2008
Appointed Date: 13 July 2004
101 years old
Director
THYNNE, George Stanley
Resigned: 31 December 2000
Appointed Date: 09 September 1999
101 years old

HENRY BUTT HOUSE (WSM) MANAGEMENT LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 16
24 May 2016
Registered office address changed from C/O Saturley Garner & Co Limited 3 Boulevard Weston -Super-Mare Somerset BS23 1NN to C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare Somerset BS22 7SB on 24 May 2016
23 Nov 2015
Appointment of Dr Philip Edward Wookey as a director on 3 November 2015
23 Nov 2015
Termination of appointment of Patricia Mary Gehler as a director on 3 November 2015
...
... and 90 more events
13 May 1996
Return made up to 13/04/96; full list of members
03 May 1995
Secretary resigned;new secretary appointed;new director appointed
03 May 1995
Director resigned;new director appointed
03 May 1995
Registered office changed on 03/05/95 from: henry butt house boulevard weston super mare avon
13 Apr 1995
Incorporation

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