Butler Road Bagshot Residents Company Limited

Active03068321 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
James Martin Edward Whitaker
Darren Bailey
Controlled by
Owen Edward Mears
Accounts type
Micro entity
Region
South East
Address
34 Butler Road
Bagshot
GU19 5QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mears, Josephine Ann
Secretary · Appointed 12 August 2020
Whitaker, James Martin Edward
Director · Appointed 1 July 2015
British
Born April 1968 (58)
Director · Appointed 2 June 2015
British
Born October 1971 (55)
Bailey, Darren
Director · Appointed 1 June 2015
British
Born May 1980 (46)
Officer history (24 former)
12 August 2020
Appointed Mears, Josephine Ann as Secretary
10 June 2020
Resigned Davies, Elaine Patricia as Secretary
1 July 2015
Resigned Bateman, Philip Hartley as Director
1 July 2015
Appointed Whitaker, James Martin Edward as Director
1 July 2015
Appointed Mears, Owen as Director
1 July 2015
Resigned Mears, Owen as Director
1 July 2015
Resigned Sefton, Maxwell Daniel as Director
2 June 2015
Appointed Mears, Owen Edward as Director
1 June 2015
Appointed Bailey, Darren as Director
1 June 2015
Resigned Oakley, John as Director
16 April 2011
Appointed Davies, Elaine Patricia as Secretary
16 April 2011
Resigned Johnson, Frederick George as Secretary
1 February 2006
Appointed Johnson, Frederick George as Secretary
1 February 2006
Resigned Jones, Pauline Edith as Secretary
19 July 2001
Appointed Oakley, John as Director
19 July 2001
Appointed Sefton, Maxwell Daniel as Director
19 January 2001
Resigned William, Kathryn Maria as Director
18 May 2000
Resigned Douglas, Ian Coulson as Director
28 February 2000
Resigned Lecocq, Helen as Director
3 November 1997
Resigned Duckett, Anthony Paul as Secretary
15 January 1997
Resigned Taylor, Peter Thornby as Director
15 January 1997
Appointed Douglas, Ian Coulson as Director
15 January 1997
Resigned Boys, Paul as Director
15 January 1997
Resigned Flatman, Philip Alfred as Director
15 January 1997
Appointed Bateman, Philip Hartley as Director
15 January 1997
Resigned Pathmanathan, Thambapillai as Director
15 January 1997
Appointed Lecocq, Helen as Director
15 January 1997
Appointed William, Kathryn Maria as Director
15 January 1997
Resigned Payne, Christopher Hewetson as Director
15 January 1997
Resigned Streak, John Martin as Director
15 January 1997
Resigned Healey, Paul Ernest as Director
26 September 1996
Resigned Begbie, John as Director
8 July 1996
Appointed Taylor, Peter Thornby as Director
8 July 1996
Appointed Pathmanathan, Thambapillai as Director
8 July 1996
Appointed Flatman, Philip Alfred as Director
14 June 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
13 November 1995
Appointed Streak, John Martin as Director
13 November 1995
Resigned Youers, John Norman as Director
1 July 1995
Appointed Healey, Paul Ernest as Director
1 July 1995
Appointed Payne, Christopher Hewetson as Director
1 July 1995
Resigned Seymour, Colin George as Director
14 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
14 June 1995
Appointed Youers, John Norman as Director
14 June 1995
Appointed Begbie, John as Director
14 June 1995
Appointed Seymour, Colin George as Director
14 June 1995
Appointed Boys, Paul as Director
14 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 June 1995
Appointed Duckett, Anthony Paul as Secretary
14 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 June 1995
Appointed Jones, Pauline Edith as Secretary
14 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1971 (55)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£390
Employees
1
Debt Ratio
95%

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £390 £390 £390 £390 £390 £390
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£7,958£7,987£7,012£7,466£6,378£6,607
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£8,276£8,305£7,330£7,908£6,782£6,978
Net Assets£390£390£390£390£390£390
Shareholder Funds£390£390£390£390£390£390

Filings

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