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Home > England & Wales Companies > BUTRESS INVESTMENT MANAGEMENT LIMITED
Company Information for

BUTRESS INVESTMENT MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01294668
Private Limited Company
Active

Company Overview

About Butress Investment Management Ltd
BUTRESS INVESTMENT MANAGEMENT LIMITED was founded on 1977-01-18 and has its registered office in Watford. The organisation's status is listed as "Active". Butress Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTRESS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 01294668
Company ID Number 01294668
Date formed 1977-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-05 00:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTRESS INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of BUTRESS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD ROCHMAN
Company Secretary 1991-12-31
SADLER JOHNSON
Director 2010-12-07
EDWARD LESTER LANDAU
Director 1991-12-31
LUKE LLOYD
Director 2017-11-03
GEORGE STEPHEN OAKES
Director 2016-02-18
JOHN HOWARD ROCHMAN
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GUY LLWELLYN
Director 2012-10-22 2016-04-30
EMILY ELIZABETH CARTER
Director 2012-10-22 2014-10-02
JAY ANTHONY ROSEWINK
Director 2008-10-07 2013-10-02
ROBERT SCOTT TUNNINGLEY
Director 2012-03-21 2013-10-02
MARC VAN GILST
Director 2006-09-06 2013-10-02
MARMARET FENN (PATTERSON)
Director 2008-10-07 2012-10-22
HELEN LOUISE PARTRIDGE
Director 2007-11-06 2011-10-10
JANICE MONTGOMERY
Director 2008-10-07 2011-03-13
MICHAEL JOHN KELLEHER
Director 2006-09-06 2009-11-25
DAPNE ALEX ROUBINI
Director 2003-01-29 2009-11-25
JEFFERSON PETER SMITH
Director 2002-04-15 2009-11-25
MATTHEW ALBERT HARRIS
Director 2002-04-15 2006-12-31
MICHAEL WINDSOR ROSE
Director 1991-12-31 2004-01-01
ROBIN GROTH
Director 1997-02-10 2002-04-15
SARAH HEARD
Director 1999-05-19 2000-01-01
MICHAL FRANCESCO ROMOLO MACCARIELLO
Director 1998-02-14 1999-05-19
DAVID MYLAN
Director 1995-10-03 1997-01-03
MARIE BERNADETTE MCEVOY
Director 1993-01-01 1996-08-23
THOMAS ALVIN COSGROVE
Director 1991-12-31 1995-08-25
JASON HOWELL DALRYMPLE
Director 1991-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD ROCHMAN DARLKETH LIMITED Company Secretary 1991-10-30 CURRENT 1979-11-13 Active
JOHN HOWARD ROCHMAN MUNICH RE SYNDICATE LIMITED Director 1999-11-23 CURRENT 1977-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 41
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR LUKE LLOYD
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 41
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GUY LLWELLYN
2016-08-25AP01DIRECTOR APPOINTED GEORGE STEPHEN OAKES
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 42
2016-02-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 42
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EMILY CARTER
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAY ROSEWINK
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TUNNINGLEY
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN GILST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 41
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-26AP01DIRECTOR APPOINTED MR GUY LLWELLYN
2012-11-19AP01DIRECTOR APPOINTED MS EMILY ELIZABETH CARTER
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARMARET FENN (PATTERSON)
2012-09-19AA31/12/11 TOTAL EXEMPTION FULL
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PARTRIDGE
2012-04-10AP01DIRECTOR APPOINTED MR ROBERT SCOTT TUNNINGLEY
2012-01-23AR0131/12/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION FULL
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JANICE MONTGOMERY
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SADLER JOHNSON / 25/02/2011
2011-01-24AP01DIRECTOR APPOINTED MR SADLER JOHNSON
2011-01-24AR0131/12/10 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE PARTRIDGE / 01/10/2009
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE MONTGOMERY / 01/10/2009
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESTER LANDAU / 01/10/2009
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARMARET FENN (PATTERSON) / 01/10/2009
2010-04-20AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN GILST / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAY ANTHONY ROSEWINK / 01/10/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERSON SMITH
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAPNE ROUBINI
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1AJ
2009-03-12AA31/12/08 TOTAL EXEMPTION FULL
2009-02-13288aDIRECTOR APPOINTED JAY ANTHONY ROSEWINK
2009-02-05288aDIRECTOR APPOINTED JANICE MONTGOMERY
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED MARMARET FENN (PATTERSON)
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363(288)DIRECTOR RESIGNED
2005-03-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-20288aNEW DIRECTOR APPOINTED
2003-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/03
2003-01-30363sRETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2002-11-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
2001-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06363sRETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-20288bDIRECTOR RESIGNED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BUTRESS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTRESS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTRESS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTRESS INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BUTRESS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTRESS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of BUTRESS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTRESS INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BUTRESS INVESTMENT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BUTRESS INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTRESS INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTRESS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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