Henry Butt House (WSM) Management Limited

Active03046053 Private limited company
Incorporated
13 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Bernard Michael Gowin
David Martin Wynn Simpson
Philip Edward Wookey
Accounts type
Micro entity
Region
South West
Address
C/o Saturley Garner & Co Ltd The Hive
6 Beaufighter Road
Weston-Super-Mare
BS24 8EE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gowin, Bernard Michael
Director · Appointed 2 October 2018
British
Born December 1946 (79)
Simpson, David Martin Wynn
Director · Appointed 2 October 2018
British
Born January 1938 (88)
Hunter, Elizabeth Lucy Bianca
Secretary · Appointed 3 November 2015
Wookey, Philip Edward, Dr
Director · Appointed 3 November 2015
British
Born October 1944 (82)
Officer history (29 former)
8 May 2019
Resigned Pollock, Lindsey as Director
2 October 2018
Appointed Simpson, David Martin Wynn as Director
2 October 2018
Appointed Gowin, Bernard Michael as Director
3 November 2015
Resigned Gehler, Patricia Mary as Director
3 November 2015
Appointed Hunter, Elizabeth Lucy Bianca as Secretary
3 November 2015
Appointed Wookey, Philip Edward, Dr as Director
3 November 2015
Resigned Garner, Timothy Peter as Secretary
14 November 2014
Resigned Little, Graham John as Director
13 September 2012
Appointed Pollock, Lindsey as Director
30 April 2012
Resigned Fry, William John as Director
17 December 2010
Appointed Little, Graham John as Director
11 October 2010
Resigned Lang, Elizabeth as Director
10 October 2009
Resigned Dunstone-Hesletine, Timothy as Director
1 October 2009
Appointed Garner, Timothy Peter as Secretary
1 October 2009
Appointed Gehler, Patricia Mary as Director
1 October 2009
Appointed Fry, William John as Director
30 July 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
6 July 2009
Resigned Pollock, Robert as Director
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
8 September 2008
Resigned Land, Bernard Alan as Secretary
22 February 2008
Appointed Lang, Elizabeth as Director
19 February 2008
Resigned Thynne, Doris Joan as Director
19 February 2008
Resigned Fry, William John as Director
19 February 2008
Appointed Dunstone-Hesletine, Timothy as Director
19 February 2008
Resigned Thynne, George Stanley as Director
19 February 2008
Appointed Pollock, Robert as Director
2 January 2008
Resigned Haworth, Paul James as Director
19 June 2007
Resigned Fry, William John as Secretary
19 June 2007
Appointed Land, Bernard Alan as Secretary
31 January 2006
Resigned Sherratt, Eric Winston as Director
25 July 2005
Appointed Haworth, Paul James as Director
30 September 2004
Resigned Corner, Graham Menzies as Secretary
1 September 2004
Appointed Fry, William John as Director
1 September 2004
Appointed Fry, William John as Secretary
13 July 2004
Appointed Thynne, Doris Joan as Director
13 July 2004
Appointed Thynne, George Stanley as Director
13 July 2004
Resigned Read, Alfred as Director
1 January 2001
Appointed Read, Alfred as Director
31 December 2000
Resigned Thynne, George Stanley as Director
31 October 1999
Resigned Fry, Alison Dora as Director
23 September 1999
Appointed Corner, Graham Menzies as Secretary
9 September 1999
Appointed Thynne, George Stanley as Director
9 September 1999
Appointed Sherratt, Eric Winston as Director
9 September 1999
Resigned Corner, Graham Menzies as Director
2 September 1999
Resigned Read, Alfred as Secretary
2 September 1999
Resigned Read, Alfred as Director
26 March 1998
Appointed Fry, Alison Dora as Director
28 January 1998
Resigned Barr, Patricia Beatrice as Director
14 January 1997
Resigned Fisher, Geoffrey Stephen as Secretary
14 January 1997
Appointed Read, Alfred as Director
14 January 1997
Appointed Corner, Graham Menzies as Director
14 January 1997
Appointed Barr, Patricia Beatrice as Director
14 January 1997
Resigned Fisher, Geoffrey Stephen as Director
14 January 1997
Appointed Read, Alfred as Secretary
14 January 1997
Resigned Dean, David John as Director
13 April 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
13 April 1995
Appointed Fisher, Geoffrey Stephen as Secretary
13 April 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
13 April 1995
Appointed Dean, David John as Director
13 April 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
13 April 1995
Appointed Fisher, Geoffrey Stephen as Director
13 April 1995
Appointed Bristol Legal Services Limited as Corporate Nominee 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
£16

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Current Assets£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16£16
Net Assets£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 April 2026

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