Butterfield House (Management) Limited

Active01611950 Private limited company
Incorporated
8 February 1982 (44 years)
Industry
Residents property management (98000)
Directors
Josephine Parkes
Accounts type
Dormant
Region
Greater London
Address
135 Bramley Road
London
N14 4UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parkes, Josephine
Director · Appointed 10 July 2025
British
Born May 1952 (74)
Corporate Secretary · Appointed 1 May 2022
Director · Appointed 29 April 2001
British
Born September 1958 (68)
Officer history (19 former)
4 September 2026
Resigned Johnstone, Mark Francis as Director
13 March 2026
Resigned Cathcart, Robin as Director
8 August 2025
Resigned Moustafa, Ayshen, M/s as Director
10 July 2025
Appointed Parkes, Josephine as Director
10 July 2025
Appointed Johnstone, Mark Francis as Director
31 March 2025
Resigned Eustice, Kenneth Anthony as Director
23 December 2024
Resigned Vass, Janet Gizella as Director
31 December 2022
Resigned Duncan, Mark as Director
1 May 2022
Appointed Barnard Cook London Ltd as Corporate Secretary
1 May 2022
Resigned Eustice, Kenneth Anthony as Secretary
20 October 2018
Appointed Duncan, Mark as Director
20 October 2018
Appointed Moustafa, Ayshen, M/s as Director
28 March 2013
Resigned Stephenson, Martha Joanne as Director
1 March 2012
Appointed Cathcart, Robin as Director
10 August 2007
Appointed Eustice, Kenneth Anthony as Secretary
10 August 2007
Resigned Davis, Marcus, Dr as Director
10 August 2007
Resigned Davis, Marcus, Dr as Secretary
23 October 2006
Resigned Storr, Duncan Peter as Director
4 August 2006
Appointed Davis, Marcus, Dr as Director
4 August 2006
Appointed Davis, Marcus, Dr as Secretary
3 August 2006
Resigned Pennicott, Jennifer Anne as Secretary
5 June 2005
Resigned Dawson, Andrew as Director
6 July 2004
Appointed Vass, Janet Gizella as Director
23 June 2004
Appointed Storr, Duncan Peter as Director
23 June 2004
Appointed Stephenson, Martha Joanne as Director
15 April 2002
Appointed Pennicott, Jennifer Anne as Secretary
14 April 2002
Resigned Walker, Paul Stephen as Secretary
14 April 2002
Appointed Eustice, Kenneth Anthony as Director
14 April 2002
Appointed Dawson, Andrew as Director
23 November 2001
Resigned Podziewska, Julia Mary as Director
29 April 2001
Appointed Pennicott, Jennifer Anne as Director
1 April 2001
Appointed Walker, Paul Stephen as Secretary
1 April 2001
Resigned Nafzger, Clive Edward as Secretary
24 June 1999
Resigned Walker, Paul Stephen as Director
29 March 1999
Resigned Hoyland, Michael as Director
28 March 1999
Appointed Podziewska, Julia Mary as Director
28 April 1996
Appointed Walker, Paul Stephen as Director
15 March 1996
Resigned Loomes, Cyril as Director
29 March 1992
Appointed Nafzger, Clive Edward as Secretary

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

Net Assets
£15

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 £9,788 £11,374 £12,955 £15 £15
Balance sheet detail
20232022202120202019
Fixed Assets£0
Current Assets£15£25,411£20,516£16,056
Creditors (< 1 year)£0£12,456£9,142£6,268
Net Current Assets£15£12,955£11,374£9,788
Net Assets£15£15£12,955£11,374£9,788
Shareholder Funds£15£15£12,955£11,374£9,788

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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