Bute Street Property Holdings started in year 1963 as Private Limited Company with registration number 00779607. The Bute Street Property Holdings company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Horsham at Ground Floor Afon House. Postal code: RH12 1TL.
The company has 3 directors, namely Lisa G., Jonathan C. and Sean C.. Of them, Sean C. has been with the company the longest, being appointed on 21 July 2000 and Lisa G. has been with the company for the least time - from 2 June 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ground Floor Afon House |
| Office Address2 | Worthing Road |
| Town | Horsham |
| Post code | RH12 1TL |
| Country of origin | United Kingdom |
| Registration Number | 00779607 |
| Date of Incorporation | Fri, 1st Nov 1963 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 61 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 02 June 2008
Position: Director
Appointed: 02 September 2000
Position: Director
Appointed: 21 July 2000
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Delaport Investments (Henley) Limited from Horsham, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Delaport Investments (Henley) Limited
Ground Floor, Afon House Worthing Road, 14 Bishopric, Horsham, West Sussex, RH12 1TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 04068118 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 436 | ||||||
| Current Assets | 1 639 | 100 | |||||
| Debtors | 203 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 594 775 | 100 | |||||
| Property Plant Equipment | 750 000 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 312 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 282 | ||||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | |
| Amounts Owed To Related Parties | 41 013 | ||||||
| Creditors | 156 864 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -69 282 | ||||||
| Disposals Property Plant Equipment | -819 282 | ||||||
| Dividend Per Share Interim | 24 917 | ||||||
| Net Current Assets Liabilities | -155 225 | 100 | |||||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 114 539 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 203 | ||||||
| Property Plant Equipment Gross Cost | 819 282 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (5 pages) |
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