Bute Management Limited

Active01395108 Private limited company
Incorporated
20 October 1978 (48 years)
Industry
Residents property management (98000)
Directors
James Peters
Accounts type
Total exemption full
Region
Greater London
Address
Glen House
72 Bute Road
Wallington Surrey
SM6 8BS

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Peters, James
Director · Appointed 9 February 2018
British
Born December 1963 (62)
Officer history (29 former)
26 October 2026
Resigned Anderson, Stacey Anne as Director
19 April 2025
Appointed Anderson, Stacey Anne as Director
28 February 2025
Resigned Fuller, Peter Edward as Director
29 March 2023
Appointed Fuller, Peter Edward as Director
15 June 2022
Resigned Claridge, Susan as Director
9 February 2018
Appointed Peters, James as Director
30 November 2017
Resigned Whant, Mark Graham as Director
7 October 2017
Resigned Howard, Helen as Secretary
7 August 2017
Resigned Peters, James as Director
27 February 2017
Resigned Keane, Suzanne as Director
19 March 2014
Resigned Hoben, Susan Dorothy as Director
12 January 2013
Appointed Howard, Helen as Secretary
9 January 2013
Resigned Kutranov, Stefan as Director
9 January 2013
Resigned Claridge, Susan as Secretary
11 November 2012
Appointed Peters, James as Director
9 September 2011
Appointed Kutranov, Stefan as Director
9 September 2011
Resigned Hemp, Jacqueline as Director
16 March 2006
Resigned Slocombe, Lisa as Director
1 October 2005
Appointed Whant, Mark Graham as Director
30 September 2005
Resigned Harrison, Caroline as Director
30 September 2005
Appointed Claridge, Susan as Secretary
30 September 2005
Resigned Harrison, Caroline as Secretary
31 December 2002
Resigned Barrett, Jacqueline as Secretary
26 March 2002
Resigned Pullen, Ohj as Director
1 April 2001
Appointed Harrison, Caroline as Secretary
1 April 2001
Resigned Hoben, Susan Dorothy as Secretary
31 May 1999
Resigned Hoben, Susan Dorothy as Secretary
20 April 1999
Resigned Fay, Linda as Director
10 April 1999
Resigned Fay, Gary as Director
1 October 1996
Appointed Hemp, Jacqueline as Director
1 October 1996
Appointed Barrett, Jacqueline as Secretary
1 October 1996
Resigned Emms, Rebecca as Director
4 June 1995
Resigned Darmody, Wendy as Director
4 June 1995
Resigned Darmody, Michael as Director
6 April 1995
Appointed Harrison, Caroline as Director
8 March 1995
Appointed Pullen, Ohj as Director
2 March 1995
Appointed Slocombe, Lisa as Director
27 July 1994
Resigned Emms, Nigel David as Director
1 July 1994
Appointed Hoben, Susan Dorothy as Secretary
31 March 1994
Appointed Hoben, Susan Dorothy as Secretary
28 February 1994
Resigned Mchugh, Debbie as Director
28 February 1994
Resigned Mchugh, Nigel as Director
31 January 1994
Resigned Martin, Lee as Director
31 December 1993
Resigned Emms, Nigel David as Secretary
7 December 1993
Resigned Wrafter, Gerry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£21,202
Cash
£21,801
Debt Ratio
3%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,710 £14,961 £16,785 £18,679 £19,608 £20,806 £21,202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£21,801£21,405£19,707£19,318£17,649£15,955£14,749
Cash£21,801
Creditors (< 1 year)£600£865£865£865£1,335£1,335
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£21,201£20,805£19,607£18,678£16,784£14,960£13,709
Net Assets£21,202£20,806£19,608£18,679£16,785£14,961£13,710
Shareholder Funds£20,806£19,608£18,679£16,785£14,961£13,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
26 October 2026Termination of appointment of a director

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