BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED

Key Data

Status

Active

Company No.

02432594

Incorporation date

16/10/1989

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

05/12/2025

Termination of appointment of Ann Tranquillini-Gay as a director on 2025-11-28

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24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

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18/06/2025

Appointment of Mrs Ann Tranquillini-Gay as a director on 2025-06-18

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09/06/2025

Accounts for a dormant company made up to 2025-03-31

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16/10/2024

Confirmation statement made on 2024-10-16 with no updates

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16/10/2024

Accounts for a dormant company made up to 2024-03-31

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16/10/2023

Confirmation statement made on 2023-10-16 with no updates

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20/09/2023

Accounts for a dormant company made up to 2023-03-31

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17/07/2023

Termination of appointment of Susan Gandar as a secretary on 2023-07-17

View PDF (1 pages)

17/07/2023

Appointment of Patrick Gardner Management Co Ltd as a secretary on 2023-07-17

View PDF (2 pages)

17/07/2023

Director's details changed for James Alexander Brookes on 2023-07-17

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17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

17/08/2022

Accounts for a dormant company made up to 2022-03-31

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18/05/2022

Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD to 171 High Street Dorking RH4 1AD on 2022-05-18

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

13/10/2021

Termination of appointment of Sheila Foote as a director on 2021-10-13

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

08/08/2018

Accounts for a dormant company made up to 2018-03-31

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12/06/2018

Appointment of Mrs Sheila Foote as a director on 2018-06-09

View PDF (2 pages)

08/11/2017

Termination of appointment of John Coates as a secretary on 2017-11-01

View PDF (1 pages)

08/11/2017

Appointment of Mrs Susan Gandar as a secretary on 2017-11-01

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2017-03-31

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13/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

31/05/2016

Termination of appointment of Thomas Michael Crooks as a director on 2015-10-27

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

22/10/2014

Secretary's details changed for Mr John Coates on 2014-03-25

View PDF (1 pages)

19/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

23/06/2014

Appointment of Mr Thomas Michael Crooks as a director

View PDF (2 pages)

03/04/2014

Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 2014-04-03

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

17/10/2013

Termination of appointment of Mary Clarke as a director

View PDF (1 pages)

09/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

06/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

19/09/2011

Termination of appointment of Gillie Fitzpatrick as a director

View PDF (2 pages)

19/09/2011

Appointment of James Alexander Brookes as a director

View PDF (3 pages)

15/09/2011

Total exemption full accounts made up to 2011-03-31

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17/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

01/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

20/10/2009

Director's details changed for Mary Clarke on 2009-10-19

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20/10/2009

Register inspection address has been changed

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20/10/2009

Director's details changed for Gillie Ann Fitzpatrick on 2009-10-19

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20/08/2009

Total exemption full accounts made up to 2009-03-31

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22/10/2008

Return made up to 16/10/08; full list of members

View PDF (6 pages)

22/10/2008

Appointment terminated director doris gadsden

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21/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

19/08/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/08/2008

Return made up to 16/10/07; no change of members

View PDF (7 pages)

01/07/2008

Director appointed mary clarke

View PDF (2 pages)

30/10/2006

Return made up to 16/10/06; full list of members

View PDF (9 pages)

01/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

01/11/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

14/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

31/01/2005

Return made up to 16/10/04; full list of members

View PDF (9 pages)

27/10/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

30/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

27/11/2002

Return made up to 16/10/02; full list of members

View PDF (10 pages)

14/08/2002

Registered office changed on 14/08/02 from: 5 butterfield court townshott close great bookham surrey KT23 4DQ

View PDF (1 pages)

27/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

25/10/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

24/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

17/10/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

13/06/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

22/10/1999

Return made up to 16/10/99; full list of members

View PDF (9 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

09/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

29/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/04/1998

Registered office changed on 07/04/98 from: flat 4 butterfield court townshott close great bookham surrey KT23 4DQ

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25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

30/10/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

11/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

23/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

23/10/1995

Return made up to 16/10/95; full list of members

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03/02/1995

Accounts for a small company made up to 1994-03-31

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17/10/1994

Return made up to 16/10/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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18/11/1993

Return made up to 16/10/93; full list of members

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29/06/1993

Registered office changed on 29/06/93 from: c/o baker & co first floor 35 station approach west byfleet surrey KT14 6NF

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29/06/1993

Secretary resigned;new secretary appointed;director resigned

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29/06/1993

Director resigned;new director appointed

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29/06/1993

New director appointed

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26/04/1993

Ad 08/01/90--------- £ si 4@1

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12/01/1993

Full accounts made up to 1992-03-31

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03/11/1992

Return made up to 16/10/92; no change of members

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20/01/1992

Full accounts made up to 1991-03-31

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31/10/1991

Return made up to 16/10/91; full list of members

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24/09/1991

Registered office changed on 24/09/91 from: butterfield court townshott close great bookham surrey

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15/04/1991

New director appointed

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15/04/1991

New secretary appointed;new director appointed

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28/11/1990

Secretary resigned;new secretary appointed

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28/11/1990

Registered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY

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24/05/1990

Memorandum and Articles of Association

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24/05/1990

Resolutions

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24/05/1990

£ nc 100/6 07/01/90

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24/05/1990

Resolutions

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15/01/1990

Certificate of change of name

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16/10/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
-
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PATRICK GARDNER MANAGEMENT CO LTD	Corporate Secretary	17/07/2023 - Present	94
Gandar, Susan	Secretary	01/11/2017 - 17/07/2023	-
Brookes, James Alexander	Director	10/09/2011 - Present	-
Tranquillini-Gay, Ann	Director	18/06/2025 - 28/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED

BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED is an(a) Active company incorporated on 16/10/1989 with the registered office located at 171 High Street, Dorking RH4 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?

BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED is currently Active. It was registered on 16/10/1989 .

Where is BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED located?

BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED is registered at 171 High Street, Dorking RH4 1AD.

What does BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED do?

BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITED?

The latest filing was on 05/12/2025: Termination of appointment of Ann Tranquillini-Gay as a director on 2025-11-28.