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BUTE STREET PROPERTY HOLDINGS LIMITED

Learn more about BUTE STREET PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR ALBANY HOUSE, 14 BISHOPRIC, HORSHAM, WEST SUSSEX, RH12 1QN

BUTE STREET PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00779607
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH
Form type: TM02
Date: 2014.08.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELL
Form type: TM01
Date: 2013.02.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, THE OLD GRANARY FIELD PLACE ESTATE, BYFLEETS LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB, UNITED KINGDOM
Form type: AD01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL BRYAN CONNELL / 29/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE GREGORY / 29/12/2010
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY SMITH / 29/12/2010
Form type: CH03
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES CONNELL / 29/12/2010
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD CONNELL / 29/12/2010
Form type: CH01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Form type: AD01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Form type: 287
Date: 2008.09.22
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DIRECTOR APPOINTED LISA ANNE GREGORY
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE SMITH
Form type: 288b
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/01 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10

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Company directors and board members:

JONATHAN EDWARD CONNELL (current)
Director, COMPANY DIRECTOR, 2000.09.02
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
SEAN JAMES CONNELL (current)
Director, COMPANY DIRECTOR, 2000.07.21
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
LISA ANNE GREGORY (current)
Director, 2008.06.02
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
ALAN CLARKE (resigned)
Secretary, 1995.01.01 - 1996.10.17
98 QUEENSWAY BURTON LATIMER , KETTERING
NN15 5QJ, NORTHAMPTONSHIRE
HAROLD HOWORTH (resigned)
Secretary, 1991.09.21 - 1994.12.31
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICS
CHRISTINE MARY SMITH (resigned)
Secretary, COMPANY SECRETARY, 1996.10.01 - 2014.07.31
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
MICHAEL BRYAN CONNELL (resigned)
Director, RETIRED, 1991.09.21 - 2013.01.30
SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC , HORSHAM
RH12 1QN, WEST SUSSEX
ENGLAND
JENNIFER MARGARET LESSLIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.05.02
OVERSTONE HOUSE KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
CHRISTINE MARY SMITH (resigned)
Director, COMPANY SECRETARY, 1996.10.01 - 2008.06.02
THE COACH HOUSE STEANE PARK , BRACKLEY
NN13 6DP, NORTHAMPTONSHIRE

Companies near to BUTE STREET PROPERTY HOLDINGS ltd.

Information about the Private Limited Company BUTE STREET PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data