| Company Name | BUTE House (Whalley Range) Management Company Limited |
|---|---|
| Director | Peter John Neal |
| Company Status | Active |
| Company Number | 06368241 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Dr Peter John Neal |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Heath Road Hale Altrincham WA14 2UJ |
| Secretary Name | David James Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 2009) |
| Role | Company Director |
| Correspondence Address | 51 Priory Road Sale Cheshire M33 2BU |
| Secretary Name | Dr Peter John Neal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Heath Road Hale Altrincham Cheshire WA14 2UJ |
| Secretary Name | Mr Paul Anthony Casserly |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2015(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 February 2017) |
| Role | Company Director |
| Correspondence Address | 4 Heath Road Hale Altrincham WA14 2UJ |
| Director Name | Cobbetts (Director) Limited (Corporation) |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | 4 Heath Road Hale Altrincham WA14 2UJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£429 |
| Current Liabilities | £1,228 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
Filing History
| 12 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 22 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to 4 Heath Road Hale Altrincham WA14 2UJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 10 James Nasmyth Way Eccles Manchester M30 0SF to 4 Heath Road Hale Altrincham WA14 2UJ on 10 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Paul Anthony Casserly as a secretary on 10 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Paul Anthony Casserly as a secretary on 10 February 2017 (1 page) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 12 September 2015 no member list (2 pages) |
| 23 September 2015 | Director's details changed for Dr. Peter John Neal on 1 March 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Dr. Peter John Neal on 1 March 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Dr. Peter John Neal on 1 March 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 12 September 2015 no member list (2 pages) |
| 2 April 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 5 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 5 March 2015 (2 pages) |
| 2 April 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Paul Anthony Casserly as a secretary on 5 March 2015 (2 pages) |
| 2 April 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 19 March 2015 | Termination of appointment of Peter John Neal as a secretary on 5 March 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from 4 Heath Road Hale Altrincham Cheshire WA14 2UJ to 10 James Nasmyth Way Eccles Manchester M30 0SF on 19 March 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from 4 Heath Road Hale Altrincham Cheshire WA14 2UJ to 10 James Nasmyth Way Eccles Manchester M30 0SF on 19 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Peter John Neal as a secretary on 5 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Peter John Neal as a secretary on 5 March 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
| 12 September 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 no member list (3 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 no member list (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 no member list (3 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 no member list (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 no member list (3 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 no member list (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 12 September 2010 no member list (3 pages) |
| 29 September 2010 | Annual return made up to 12 September 2010 no member list (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 September 2009 | Annual return made up to 12/09/09 (2 pages) |
| 16 September 2009 | Appointment terminated secretary david kelly (1 page) |
| 16 September 2009 | Secretary appointed dr peter john neal (1 page) |
| 16 September 2009 | Annual return made up to 12/09/09 (2 pages) |
| 16 September 2009 | Appointment terminated secretary david kelly (1 page) |
| 16 September 2009 | Director's change of particulars / peter neal / 16/09/2009 (1 page) |
| 16 September 2009 | Secretary appointed dr peter john neal (1 page) |
| 16 September 2009 | Director's change of particulars / peter neal / 16/09/2009 (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 October 2008 | Annual return made up to 12/09/08 (2 pages) |
| 3 October 2008 | Annual return made up to 12/09/08 (2 pages) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page) |
| 12 September 2007 | Incorporation (16 pages) |
| 12 September 2007 | Incorporation (16 pages) |