BW

BUTLER WOODHOUSE LIMITED

Dissolved

Company number 02010514

Chelmsford · Incorporated 15 April 1986

Bus Depot, Westway, Chelmsford, Essex, CM1 3AR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFSHELF 53 LTD · 15 April 1986 – 4 December 1986

PMT HOLDINGS LTD · 4 December 1986 – 31 December 1986

PMT LTD · 31 December 1986 – 20 January 1987

PMT LIMITED · 20 January 1987 – 31 December 1988

Previous registered addresses

Bus Depot Dividy Road Adderley Green Stoke-on-Trent Staffordshire ST3 5YY United Kingdom · until 1 August 2011

Dividy Road Adderley Green Stoke on Trent Staffordshire ST3 0AJ · until 12 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
3 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JARVIS, Andrew Simon
Director
30 November 2022
BD
BLIZZARD, David John Mark
Secretary
9 August 2022
BC
BROWN, Colin
Director
1 February 2021
CJ
CRANE, Julia Alison
Director · Resigned
31 January 2022
WJ
WADE, Jarlath Delphene
Secretary · Resigned
1 June 2021
KS
KAMBOJ, Seema
Director · Resigned
1 June 2021
GS
GLIBOTA-VIGO, Silvana Nerina
Secretary · Resigned
15 November 2019
AD
ALEXANDER, David Brian
Director · Resigned
31 January 2017
HM
HAMPSON, Michael
Secretary · Resigned
7 October 2016
BJ
BOWEN, James Thomas
Director · Resigned
11 July 2014
WR
WELCH, Robert John
Secretary · Resigned
19 May 2014
BN
BARKER, Neil James
Director · Resigned
17 April 2014
WJ
WEIMAR, Jeroen Marcel
Director · Resigned
1 November 2013
SD
SQUIRE, David Julian
Director · Resigned
29 July 2013
DK
DOORES, Karen
Director · Resigned
25 June 2012
MP
MHAGRH, Peter Anthony Joseph
Director · Resigned
15 August 2011
LP
LEWIS, Paul Michael
Secretary · Resigned
15 July 2011
MD
MARSHALL, David Leslie
Director · Resigned
2 May 2011
WS
WICKERS, Stephen Anthony
Director · Resigned
2 May 2011
BN
BARRETT, Nigel
Director · Resigned
13 September 2010
AD
ALEXANDER, David Brian
Director · Resigned
19 July 2010
BS
BARRIE, Sidney
Secretary · Resigned
8 December 2009
BM
BRANIGAN, Michael
Director · Resigned
8 December 2009
DS
DE SANTIS, Paul
Director · Resigned
8 December 2009
DS
DAVIES, Simon
Secretary · Resigned
1 April 2007
PK
POOLE, Kenneth Charles
Director · Resigned
5 June 2006
DS
DAVIES, Simon
Director · Resigned
1 January 2006
WM
WILSON, Martin Stuart
Secretary · Resigned
21 December 2004
GR
GARD, Russell John
Director · Resigned
1 July 2004
HG
HOUSTON, Guy Alan
Secretary · Resigned
31 March 2004
HG
HOUSTON, Guy Alan
Director · Resigned
31 March 2004
PB
PYBIS, Barry Dennis
Director · Resigned
1 August 2003
RJ
ROY, Julie Ann
Director · Resigned
2 June 2003
CJ
CAMPBELL, John Andrew
Director · Resigned
2 January 2003
LD
LEEDER, David John
Director · Resigned
12 December 2001
BV
BROWN, Valerie
Secretary · Resigned
1 July 2001
BV
BROWN, Valerie
Director · Resigned
1 July 2001
HG
HOUSTON, Guy Alan
Secretary · Resigned
1 December 2000
MI
MACKINTOSH, Ian
Director · Resigned
30 September 2000
RG
RAVEN, Garry Stuart
Director · Resigned
14 July 1999
OR
O'TOOLE, Raymond
Director · Resigned
12 May 1999
SM
SULLIVAN, Mark James
Secretary · Resigned
19 January 1998
DR
DUNCAN, Robert Alexander
Director · Resigned
1 April 1997
MM
MITCHELL, Michael James Ross, Dr
Director · Resigned
1 April 1997
BJ
BEATTY, John
Secretary · Resigned
21 January 1997
OJ
OSBALDISTON, John Anthony
Director · Resigned
28 February 1995
BN
BARRETT, Nigel John
Director · Resigned
2 September 1994
MJ
MCLAUGHLIN, James, Mr.
Director · Resigned
11 March 1994
VG
VARLEY, Graeme George Turnbull
Director · Resigned
11 March 1994
WV
WOOLLEY, Victor John
Director · Resigned
11 March 1994
BN
BARRETT, Nigel John
Secretary · Resigned
—
BN
BARRETT, Nigel John
Director · Resigned
—
ES
ELLIS, Steven Robert
Director · Resigned
—
MM
MOORS, Michael Eric
Director · Resigned
—
PB
PARKINSON, Barry
Director · Resigned
—
RA
REEVES, Anthony Alan
Director · Resigned
—

Persons with significant control

PS
Firstgroup Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Gazette Notice Voluntary
Gazette
11 February 2025 View
Dissolution Application Strike Off Company
Dissolution
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2024 View
Legacy
Capital
9 October 2024 View
Legacy
Insolvency
9 October 2024 View
Resolution
Resolution
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Move Registers To Sail Company With New Address
Address
9 August 2019 View
Change Sail Address Company With New Address
Address
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 January 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Address
19 March 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Address
2 September 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Annual Return
17 September 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
13 August 1997 View
Auditors Resignation Company
Auditors
25 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Address
6 March 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Accounts
6 September 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Mortgage
20 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Annual Return
9 August 1994 View
Resolution
Resolution
11 May 1994 View
Auditors Resignation Company
Auditors
28 April 1994 View
Auditors Resignation Company
Auditors
26 April 1994 View
Legacy
Capital
14 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Mortgage
12 March 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Annual Return
13 August 1993 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full Group
Accounts
23 June 1992 View
Legacy
Mortgage
8 November 1991 View
Accounts With Accounts Type Full Group
Accounts
1 November 1991 View
Legacy
Annual Return
7 September 1991 View
Legacy
Capital
1 May 1991 View
Resolution
Resolution
15 April 1991 View
Resolution
Resolution
28 January 1991 View
Legacy
Capital
28 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Capital
18 December 1990 View
Accounts With Accounts Type Full Group
Accounts
2 October 1990 View
Legacy
Annual Return
20 August 1990 View
Accounts With Accounts Type Full Group
Accounts
26 April 1990 View
Legacy
Mortgage
12 February 1990 View
Legacy
Mortgage
12 February 1990 View
Legacy
Mortgage
12 February 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Accounts
24 August 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Mortgage
13 February 1989 View
Legacy
Accounts
9 February 1989 View
Legacy
Mortgage
1 February 1989 View
Memorandum Articles
Incorporation
18 January 1989 View
Resolution
Resolution
12 January 1989 View
Legacy
Accounts
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Resolution
Resolution
12 January 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Legacy
Capital
29 November 1988 View
Legacy
Capital
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Resolution
Resolution
21 October 1988 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Mortgage
15 August 1988 View
Legacy
Mortgage
15 August 1988 View
Legacy
Mortgage
5 February 1988 View
Legacy
Mortgage
5 November 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
15 September 1987 View
Legacy
Mortgage
2 March 1987 View
Certificate Change Of Name Company
Change Of Name
20 January 1987 View
Legacy
Accounts
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
23 December 1986 View
Legacy
Officers
18 December 1986 View
Legacy
Address
18 December 1986 View
Legacy
Mortgage
18 December 1986 View
Certificate Change Of Name Company
Change Of Name
4 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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