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Butts Lane (maple Park) Management Company Limited NEW MILTON

Founded in 2015, Butts Lane (maple Park) Management Company, classified under reg no. 09614325 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for nine years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Deborah B., Leanne L.. Of them, Deborah B., Leanne L. have been with the company the longest, being appointed on 28 February 2017. As of 20 April 2024, there were 7 ex directors - Samuel V., Paul T. and others listed below. There were no ex secretaries.

Butts Lane (maple Park) Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09614325
Date of Incorporation Fri, 29th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (51 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2018

Deborah B.

Position: Director

Appointed: 28 February 2017

Leanne L.

Position: Director

Appointed: 28 February 2017

Samuel V.

Position: Director

Appointed: 28 February 2017

Resigned: 29 January 2018

Paul T.

Position: Director

Appointed: 18 March 2016

Resigned: 28 February 2017

Robert H.

Position: Director

Appointed: 28 January 2016

Resigned: 28 February 2017

Julian H.

Position: Director

Appointed: 01 December 2015

Resigned: 28 February 2017

David E.

Position: Director

Appointed: 29 May 2015

Resigned: 01 December 2015

Gary E.

Position: Director

Appointed: 29 May 2015

Resigned: 28 February 2017

Ovalsec Limited

Position: Corporate Director

Appointed: 29 May 2015

Resigned: 29 May 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 29 May 2015

Resigned: 29 May 2015

Peter K.

Position: Director

Appointed: 29 May 2015

Resigned: 01 December 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Bdw Trading Limited from Coalville, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 3018173
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st May 2023
filed on: 16th, February 2024 		Free Download (2 pages)

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