About

Registered Number: 02310174
Date of Incorporation: 28/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Omnicroft Limited 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS,

 

Based in Kent, Butt Haw Close Management Ltd was established in 1988, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as O'toole, Tracy Marion, Aitkin, Calvin Andrew, Marsland, Simon James, Barnett, Emma Jane, Roberts, Debbie Ann, Scarrett, Samantha Elizabeth, Stonedale Property Management Limited, Bleasdale, Frances Patricia, Hookins, Frederick, Ottaway, Jean, Parr, Robert Andrew, Pestell, Warren, Withey, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKIN, Calvin Andrew 08 July 1996 - 1
MARSLAND, Simon James 22 June 2017 - 1
BLEASDALE, Frances Patricia 08 July 1996 25 March 2003 1
HOOKINS, Frederick N/A 23 October 1995 1
OTTAWAY, Jean N/A 27 November 1991 1
PARR, Robert Andrew 18 June 1997 25 March 2003 1
PESTELL, Warren N/A 08 July 1996 1
WITHEY, Simon N/A 27 November 1991 1
Secretary Name Appointed Resigned Total Appointments
O'TOOLE, Tracy Marion 15 October 2016 - 1
BARNETT, Emma Jane 09 September 1993 08 July 1996 1
ROBERTS, Debbie Ann 08 July 1996 10 January 2003 1
SCARRETT, Samantha Elizabeth N/A 26 February 1993 1
STONEDALE PROPERTY MANAGEMENT LIMITED 28 May 2010 18 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AD01 - Change of registered office address 11 May 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 10 November 2017
PSC01 - N/A 13 September 2017
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 22 June 2017
CS01 - N/A 05 November 2016
AP03 - Appointment of secretary 26 October 2016
CH01 - Change of particulars for director 26 October 2016
AD01 - Change of registered office address 26 October 2016
AD01 - Change of registered office address 25 October 2016
AA - Annual Accounts 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
CH04 - Change of particulars for corporate secretary 10 February 2016
AD01 - Change of registered office address 10 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 20 December 2012
TM02 - Termination of appointment of secretary 19 December 2012
AP04 - Appointment of corporate secretary 19 December 2012
AR01 - Annual Return 30 October 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 26 September 2011
AD01 - Change of registered office address 06 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 20 September 2010
AP04 - Appointment of corporate secretary 01 June 2010
TM02 - Termination of appointment of secretary 28 May 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 24 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 05 January 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
AA - Annual Accounts 28 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 08 December 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 19 November 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 05 December 1996
363s - Annual Return 03 December 1996
288 - N/A 29 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 15 November 1995
288 - N/A 15 November 1995
363s - Annual Return 15 November 1995
287 - Change in situation or address of Registered Office 15 November 1995
AA - Annual Accounts 01 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 November 1994
AUD - Auditor's letter of resignation 07 June 1994
363s - Annual Return 25 November 1993
287 - Change in situation or address of Registered Office 25 November 1993
288 - N/A 25 November 1993
AA - Annual Accounts 08 July 1993
288 - N/A 07 July 1993
288 - N/A 08 March 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 11 March 1992
288 - N/A 19 January 1992
288 - N/A 19 January 1992
363a - Annual Return 20 November 1991
287 - Change in situation or address of Registered Office 30 October 1991
363a - Annual Return 22 October 1991
288 - N/A 27 September 1991
288 - N/A 27 September 1991
288 - N/A 27 September 1991
288 - N/A 27 September 1991
287 - Change in situation or address of Registered Office 20 March 1991
AA - Annual Accounts 07 February 1991
288 - N/A 19 June 1990
288 - N/A 19 June 1990
287 - Change in situation or address of Registered Office 19 June 1990
NEWINC - New incorporation documents 28 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.