Company NameButlers Crescent (Dudley) Estate Management Company Limited
DirectorsDavid Michael Brocklebank and Philip Michael Wainwright
Company StatusActive
Company Number10199802
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 May 2016(7 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr David Michael Brocklebank
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2016(2 months after company formation)
Appointment Duration7 years, 8 months
RoleBusiness Unit Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Philip Michael Wainwright
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(2 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMrs Rebecca Jayne Finding
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11th Floor Two Snowhill
Birmingham
West Midlands
B4 6WR
Director NameMr Stuart John Togwell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2016(2 months after company formation)
Appointment Duration2 years (resigned 25 July 2018)
RoleGroup Commercial Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2016(2 months after company formation)
Appointment Duration6 years (resigned 16 August 2022)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

5 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
26 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
28 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 May 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
11 February 2019Accounts for a dormant company made up to 31 May 2018 (4 pages)
11 December 2018Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
1 August 2018Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
30 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 February 2018Accounts for a dormant company made up to 31 May 2017 (4 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
3 July 2017Confirmation statement made on 24 May 2017 with updates (3 pages)
3 July 2017Confirmation statement made on 24 May 2017 with updates (3 pages)
28 April 2017Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 28 April 2017 (2 pages)
28 April 2017Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 28 April 2017 (2 pages)
28 September 2016Termination of appointment of Rebecca Jayne Finding as a director on 25 July 2016 (1 page)
28 September 2016Termination of appointment of Rebecca Jayne Finding as a director on 25 July 2016 (1 page)
17 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
17 August 2016Statement of company's objects (2 pages)
17 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
17 August 2016Statement of company's objects (2 pages)
8 August 2016Appointment of Mr Stuart John Togwell as a director on 25 July 2016 (2 pages)
8 August 2016Appointment of Mr Stuart John Togwell as a director on 25 July 2016 (2 pages)
8 August 2016Director's details changed for Mr David Michael Brocklebank on 25 July 2016 (2 pages)
8 August 2016Appointment of Mr David Owen Allen as a director on 25 July 2016 (2 pages)
8 August 2016Appointment of Mr David Owen Allen as a director on 25 July 2016 (2 pages)
8 August 2016Appointment of Mr David Michael Brocklebank as a director on 25 July 2016 (2 pages)
8 August 2016Appointment of Mr David Michael Brocklebank as a director on 25 July 2016 (2 pages)
8 August 2016Director's details changed for Mr David Michael Brocklebank on 25 July 2016 (2 pages)
25 May 2016Incorporation (29 pages)
25 May 2016Incorporation (29 pages)