Butlers and Colonial Wharves Management Limited

Active03682648 Private company limited by guarantee
Incorporated
14 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
John Martin Cleary
Leon Romero-Montalvo
Harri Robin Peter Banerjee
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Castle Gate
Castle Street
Hertford
SG14 1HD

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cleary, John Martin
Director · Appointed 26 January 2026
British
Born September 1965 (61)
Romero-Montalvo, Leon
Director · Appointed 10 December 2021
Spanish
Born March 1970 (56)
Banerjee, Harri Robin Peter
Director · Appointed 9 December 2021
British
Born May 1990 (36)
Corporate Secretary · Appointed 23 September 2016
Also at 28 Percy Street Limited, The Charlotte Court (London) RTM Company Limited, Hadham Road Management Limited · more companies
Officer history (55 former)
26 January 2026
Appointed Cleary, John Martin as Director
5 May 2025
Resigned Bull, Darren as Director
6 November 2023
Resigned Emrys-Roberts, Peter Kenyon as Director
9 December 2022
Resigned Hall, Robin Charles as Director
10 December 2021
Appointed Romero-Montalvo, Leon as Director
9 December 2021
Appointed Banerjee, Harri Robin Peter as Director
6 December 2021
Appointed Hall, Robin Charles as Director
6 December 2021
Resigned Moss, Naomi as Director
6 December 2021
Resigned Fawcett, Alison Katherine as Director
6 December 2021
Resigned Parker, Benjamin Jonathan as Director
28 October 2021
Appointed Moss, Naomi as Director
9 July 2021
Resigned Waters, Geoffrey as Director
28 February 2021
Resigned Moss, Naomi as Director
23 November 2020
Appointed Bull, Darren as Director
29 October 2019
Resigned Mitchinson, Norman John, Dr as Director
13 March 2019
Appointed Parker, Benjamin Jonathan as Director
25 June 2018
Appointed Moss, Naomi as Director
16 June 2018
Resigned Comyn, John Charles Christopher as Director
6 December 2017
Resigned Ezendam, Anne Marieke as Director
5 December 2017
Resigned Silvester, Keith Stephen as Director
22 November 2017
Resigned Lunn, John as Director
23 October 2017
Appointed Emrys-Roberts, Peter Kenyon as Director
23 October 2017
Resigned Hall, Robin Charles as Director
8 March 2017
Appointed Mitchinson, Norman John, Dr as Director
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Resigned Thornton, James Douglas as Secretary
19 August 2016
Resigned Skinner, Daniel as Director
26 November 2015
Appointed Fawcett, Alison Katherine as Director
26 November 2015
Resigned Mcghee, Thomas David, Dr as Director
19 August 2015
Resigned Duggins, David Kenneth as Director
19 May 2015
Appointed Ezendam, Anne Marieke as Director
5 March 2015
Appointed Lunn, John as Director
20 October 2014
Resigned Humphrey, Valerie Mae as Director
18 November 2013
Appointed Duggins, David Kenneth as Director
21 October 2013
Resigned Campbell Jensen, Alison as Director
21 October 2013
Appointed Comyn, John Charles Christopher as Director
21 October 2013
Resigned Newman, William as Director
22 October 2012
Resigned Waters, Rita Elizabeth as Director
8 August 2012
Appointed Humphrey, Valerie Mae as Director
5 July 2012
Appointed Skinner, Daniel as Director
10 April 2012
Appointed Thornton, James Douglas as Secretary
10 April 2012
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
15 March 2012
Appointed Waters, Geoffrey as Director
15 March 2012
Appointed Waters, Rita Elizabeth as Director
15 March 2012
Appointed Newman, William as Director
15 March 2012
Appointed Hall, Robin Charles as Director
15 March 2012
Resigned Green, Matthew as Director
15 March 2012
Resigned Whitley, Mary Bernadette as Director
15 March 2012
Resigned Davenport-Cooper, Michael Ian as Director
15 March 2012
Resigned Herrero Gonzalez, Maria Del Carmen as Director
15 March 2012
Appointed Mcghee, Thomas David, Dr as Director
15 March 2012
Resigned Cleary, John Martin as Director
15 March 2012
Appointed Campbell Jensen, Alison as Director
11 November 2011
Resigned Giralt, Mariano as Director
12 October 2011
Resigned Ratnesar, Padmanathan as Director
10 October 2011
Resigned Ezendam, Anne Marieke as Director
15 July 2011
Appointed Whitley, Mary Bernadette as Director
19 April 2011
Resigned Hall, Robin Charles as Director
28 January 2011
Resigned Nugent, Stephen William as Director
18 October 2010
Resigned Pitt, Edward Brindley as Director
18 October 2010
Appointed Herrero Gonzalez, Maria Del Carmen as Director
30 July 2010
Appointed Silvester, Keith Stephen as Director
30 July 2010
Appointed Ezendam, Anne Marieke as Director
20 July 2010
Appointed Cleary, John Martin as Director
20 July 2010
Appointed Giralt, Mariano as Director
13 November 2009
Resigned Couch, Matthew Charles Anthony as Director
27 October 2009
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
27 October 2009
Resigned Rendall And Rittner Limited as Corporate Secretary
1 April 2009
Appointed Rendall And Rittner Limited as Corporate Secretary
1 April 2009
Resigned M & N Secretaries Limited as Corporate Secretary
19 December 2008
Resigned Emrys-Roberts, Peter Kenyon as Director
10 December 2008
Appointed Davenport-Cooper, Michael Ian as Director
30 April 2008
Appointed Couch, Matthew Charles Anthony as Director
4 March 2008
Appointed Hall, Robin Charles as Director
4 March 2008
Resigned Donaldson, Brenda as Director
4 March 2008
Appointed Green, Matthew as Director
6 March 2006
Appointed Ratnesar, Padmanathan as Director
6 March 2006
Appointed Donaldson, Brenda as Director
1 January 2006
Appointed M & N Secretaries Limited as Corporate Secretary
1 January 2006
Resigned Seymour Macintyre Limited as Corporate Secretary
28 October 2005
Resigned Brailsford, Lucie Anne as Director
25 April 2005
Resigned Jones, Mark Roger as Director
25 April 2005
Appointed Nugent, Stephen William as Director
25 April 2005
Appointed Pitt, Edward Brindley as Director
25 April 2005
Appointed Emrys-Roberts, Peter Kenyon as Director
25 April 2005
Resigned Barber, Robert Kevin as Director
25 April 2005
Appointed Brailsford, Lucie Anne as Director
10 January 2005
Appointed Jones, Mark Roger as Director
10 January 2005
Resigned Clark, Donald Ormond as Director
8 November 2004
Resigned Davies, Kevin John as Director
19 April 2004
Appointed Barber, Robert Kevin as Director
30 January 2004
Resigned Shelbourne, John David as Director
5 December 2003
Resigned Fendi, Anne Marie as Director
23 October 2003
Resigned Darby, David Peter as Director
31 July 2003
Resigned Creber, Edward Hamer as Director
9 June 2003
Appointed Shelbourne, John David as Director
9 June 2003
Appointed Fendi, Anne Marie as Director
8 October 2002
Appointed Davies, Kevin John as Director
8 October 2002
Resigned Young, Susan Ann as Director
8 October 2002
Resigned Murray, Peter Renwick as Director
8 October 2002
Appointed Clark, Donald Ormond as Director
15 February 2002
Appointed Young, Susan Ann as Director
31 January 2002
Resigned Halsey, Anthony Michael James as Director
1 January 2002
Appointed Murray, Peter Renwick as Director
1 January 2002
Appointed Darby, David Peter as Director
1 January 2002
Appointed Creber, Edward Hamer as Director
31 December 2001
Resigned South, Angela as Director
31 December 2001
Resigned Walker, Bruce Gordon as Director
6 December 1999
Resigned Byrne, Eileen Winifred as Director
14 December 1998
Appointed Byrne, Eileen Winifred as Director
14 December 1998
Appointed South, Angela as Director
14 December 1998
Appointed Walker, Bruce Gordon as Director
14 December 1998
Appointed Halsey, Anthony Michael James as Director
14 December 1998
Appointed Seymour Macintyre Limited as Corporate 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

Balance sheet as at 24 March 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2023 2024 2025 1 1 1
Balance sheet detail
202520242023
Debtors£77,204£41,029
Creditors (< 1 year)£77,204£41,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Appointment of a director
15 December 2025Confirmation statement with no updates14 December 2025
6 November 2025Total exemption full accounts24 March 2025
6 May 2025Termination of appointment of a director
16 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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