Butler House Management Limited

Active04596537 Private company limited by guarantee
Incorporated
21 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Harry Shantanu Johnston
Taylor Ann Lees
Tanya Magill
Owned by
Elaine Magill
Tanya Magill
Accounts type
Dormant
Region
East of England
Address
Butler House
54 Nightingale Road
Rickmansworth
WD3 7BT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Johnston, Harry Shantanu, Dr
Director · Appointed 16 April 2026
British
Born July 1994 (32)
Lees, Taylor Ann
Director · Appointed 16 April 2026
British
Born October 1996 (30)
Magill, Tanya
Director · Appointed 25 July 2025
British
Born December 1976 (49)
Magill, Elaine
Secretary · Appointed 4 September 2006
English
Officer history (15 former)
16 April 2026
Appointed Lees, Taylor Ann as Director
16 April 2026
Appointed Johnston, Harry Shantanu, Dr as Director
31 March 2026
Resigned Mander, Palwinder Kaur, Dr as Director
25 July 2025
Appointed Magill, Tanya as Director
25 July 2025
Resigned Magill, Dustin as Director
1 October 2019
Resigned Griffiths, David as Director
15 August 2019
Appointed Mander, Palwinder Kaur, Dr as Director
1 January 2015
Resigned Ahn, Nam Shin as Director
28 August 2007
Resigned Urban, Joseph as Director
28 August 2007
Appointed Ahn, Nam Shin as Director
1 January 2007
Appointed Griffiths, David as Director
4 September 2006
Appointed Magill, Elaine as Secretary
31 August 2006
Resigned Magill, Elaine as Director
21 February 2006
Resigned Silk, Frances as Director
21 February 2006
Appointed Magill, Dustin as Director
21 February 2006
Resigned Silk, Frances as Secretary
6 January 2005
Appointed Silk, Frances as Secretary
28 September 2004
Resigned Woolf, Keith Harris as Director
28 September 2004
Resigned Cookson, Sharon Ann as Director
16 September 2004
Resigned Urban, Ruth as Director
16 September 2004
Appointed Urban, Joseph as Director
16 September 2004
Resigned Urban, Ruth as Secretary
28 November 2003
Appointed Silk, Frances as Director
8 January 2003
Appointed Magill, Elaine as Director
19 December 2002
Appointed Urban, Ruth as Director
19 December 2002
Appointed Urban, Ruth as Secretary
19 December 2002
Resigned Woolf, Colin as Secretary
17 December 2002
Appointed Cookson, Sharon Ann as Director
21 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
21 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
21 November 2002
Appointed Woolf, Colin as Secretary
21 November 2002
Appointed Woolf, Keith Harris as Director

Ownership 2 active

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

Elaine Magill
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1952 (74)
Tanya Magill
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1974 (51)
Former controllers (2)
25 July 2025
Ceased Dustin Magill — Owns 25–50% of shares
11 December 2018
Ceased David Russell Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company30 November 2025
16 April 2026Appointment of a director
16 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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