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Butlers Wharf West Limited

03337168

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF
Incorporated 20/03/1997

Previously known as

Redmead Associates Limited · until 09/04/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles Comninos

director · Since 08/05/1999

CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Michael Richard Foottit

director · Since 13/06/2007

CORPORATE BROKER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Graham Jones

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Urang Property Management Limited

secretary · Since 03/11/2017

BRITISH

Also on 258 other boards

Mr John Leslie Hopkins

director · Since 20/12/2019

RETIRED

BRITISH · GUERNSEY · Age 80

Charles Comninos

director · Since 08/05/1999

British · England · Age 69

Michael Richard Foottit

director · Since 13/06/2007

British · England · Age 70

Graham Jones

director · Since 15/12/2010

British · England · Age 83

Urang Property Management Limited

corporate secretary · Since 03/11/2017

Reg: 06541973

Also on 258 other boards

John Leslie Hopkins

director · Since 20/12/2019

British · Guernsey · Age 80

Former

Company Directors Limited

corporate nominee director · Resigned 27/03/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/03/1997

Maureen Ann Gay

secretary · Resigned 26/04/1998

Myron Leigh Belkind

director · Resigned 20/10/1999

Sue Moreman

director · Resigned 02/11/1999

Sue Moreman

secretary · Resigned 30/04/2001

Timothy Robert Moreman

director · Resigned 30/04/2001

Michael Ogden

director · Resigned 11/09/2003

Steve Vidler

director · Resigned 11/09/2003

Roy Frederick Collins

secretary · Resigned 16/03/2005

Roy Frederick Collins

director · Resigned 10/04/2007

Halco Secretaries Limited

corporate secretary · Resigned 28/01/2014

John Leslie Hopkins

director · Resigned 07/03/2016

Persons with Significant Control

Former PSCs

Mr Charles Comninos

Ceased 14/04/2020

PSC Statements

no individual or entity with signficant control· 15/04/2020

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1C/O Urang Property Management Limited
2026-09-12

C/O URANG PROPERTY MANAGEMENT LIMITED

post townLondon
2026-09-12

LONDON

officer appointedURANG PROPERTY MANAGEMENT LIMITED
2026-09-12
officer appointedCOMNINOS, Charles
2026-09-12
officer appointedFOOTTIT, Michael Richard
2026-09-12
officer appointedHOPKINS, John Leslie
2026-09-12
officer appointedJONES, Graham
2026-09-12

CompanyRankvs 41950+ SIC 98000 peers
50

Financial strength58th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£38

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20266 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
Director details changed

change person director company with change date

16/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20256 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20246 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20244 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20207 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20205 pages · PDF
AD04

move registers to registered office company with new address

03/05/20201 page · PDF
AD02

change sail address company with old address new address

03/05/20201 page · PDF
PSC08

notification of a person with significant control statement

03/05/20202 pages · PDF
PSC07

cessation of a person with significant control

01/05/20201 page · PDF
Director appointed

appoint person director company with name date

20/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Director details changed

change person director company with change date

28/03/20182 pages · PDF
Director details changed

change person director company with change date

28/03/20182 pages · PDF
Director details changed

change person director company with change date

28/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20186 pages · PDF
AP04

appoint corporate secretary company with name date

14/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20168 pages · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Director resigned

termination director company with name termination date

20/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

26/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20148 pages · PDF
Director details changed

change person director company with change date

17/04/20142 pages · PDF
Address changed

change registered office address company with date old address

28/01/20141 page · PDF
TM02

termination secretary company with name

28/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201110 pages · PDF
Address changed

change registered office address company with date old address

18/01/20111 page · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/201012 pages · PDF
AD03

move registers to sail company

22/04/20101 page · PDF
AD03

move registers to sail company

22/04/20101 page · PDF
AD03

move registers to sail company

22/04/20101 page · PDF
AD03

move registers to sail company

22/04/20101 page · PDF
AD03

move registers to sail company

22/04/20101 page · PDF
AD02

change sail address company

22/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20095 pages · PDF
363a

legacy

12/05/200911 pages · PDF
353

legacy

05/05/20091 page · PDF
288c

legacy

02/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20085 pages · PDF
363a

legacy

14/05/200810 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20075 pages · PDF
288a

legacy

06/07/20072 pages · PDF
288c

legacy

12/06/20071 page · PDF
288b

legacy

25/04/20071 page · PDF
288c

legacy

18/04/20071 page · PDF
363a

legacy

17/04/200711 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20065 pages · PDF
363a

legacy

11/04/20067 pages · PDF
288b

legacy

27/10/20051 page · PDF
288a

legacy

27/10/20052 pages · PDF
288a

legacy

20/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20056 pages · PDF
363a

legacy

19/04/20059 pages · PDF
353

legacy

19/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20045 pages · PDF
225

legacy

30/10/20041 page · PDF
363a

legacy

30/09/20049 pages · PDF
288b

legacy

28/01/20041 page · PDF
288b

legacy

28/01/20041 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20043 pages · PDF
363a

legacy

22/01/200410 pages · PDF
287

legacy

14/01/20042 pages · PDF
363a

legacy

22/03/200310 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20033 pages · PDF
288a

legacy

01/06/20012 pages · PDF
288a

legacy

22/05/20012 pages · PDF
288a

legacy

22/05/20012 pages · PDF
288b

legacy

22/05/20011 page · PDF
288b

legacy

22/05/20011 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20019 pages · PDF
363s

legacy

23/04/200111 pages · PDF