# Butler Road Bagshot Residents Company Limited

## Details

- **Company number:** [03068321](https://find-and-update.company-information.service.gov.uk/company/03068321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1995
- **Registered office:** 34 BUTLER ROAD, BAGSHOT, GU19 5QF
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 14 Jun 1995 | 14 Jun 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 14 Jun 1995 | 14 Jun 1995 |
| SEYMOUR, Colin George | director | 14 Jun 1995 | 1 Jul 1995 |
| YOUERS, John Norman | director | 14 Jun 1995 | 13 Nov 1995 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 14 Jun 1995 | 14 Jun 1996 |
| BEGBIE, John | director | 14 Jun 1995 | 26 Sep 1996 |
| TAYLOR, Peter Thornby | director | 8 Jul 1996 | 15 Jan 1997 |
| FLATMAN, Philip Alfred | director | 8 Jul 1996 | 15 Jan 1997 |
| PATHMANATHAN, Thambapillai | director | 8 Jul 1996 | 15 Jan 1997 |
| STREAK, John Martin | director | 13 Nov 1995 | 15 Jan 1997 |
| HEALEY, Paul Ernest | director | 1 Jul 1995 | 15 Jan 1997 |
| PAYNE, Christopher Hewetson | director | 1 Jul 1995 | 15 Jan 1997 |
| BOYS, Paul | director | 14 Jun 1995 | 15 Jan 1997 |
| DUCKETT, Anthony Paul | secretary | 14 Jun 1995 | 3 Nov 1997 |
| LECOCQ, Helen | director | 15 Jan 1997 | 28 Feb 2000 |
| DOUGLAS, Ian Coulson | director | 15 Jan 1997 | 18 May 2000 |
| WILLIAM, Kathryn Maria | director | 15 Jan 1997 | 19 Jan 2001 |
| JONES, Pauline Edith | secretary | 14 Jun 1995 | 1 Feb 2006 |
| JOHNSON, Frederick George | secretary | 1 Feb 2006 | 16 Apr 2011 |
| OAKLEY, John | director | 19 Jul 2001 | 1 Jun 2015 |
| MEARS, Owen | director | 1 Jul 2015 | 1 Jul 2015 |
| SEFTON, Maxwell Daniel | director | 19 Jul 2001 | 1 Jul 2015 |
| BATEMAN, Philip Hartley | director | 15 Jan 1997 | 1 Jul 2015 |
| DAVIES, Elaine Patricia | secretary | 16 Apr 2011 | 10 Jun 2020 |
| MEARS, Josephine Ann | secretary | 12 Aug 2020 |  |
| WHITAKER, James Martin  Edward | director | 1 Jul 2015 |  |
| MEARS, Owen Edward | director | 2 Jun 2015 |  |
| BAILEY, Darren | director | 1 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owen Edward Mears | significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £390 | - | 1 |
| 30 Jun 2024 | £390 | - | 1 |
| 30 Jun 2023 | £390 | - | 1 |
| 30 Jun 2022 | £390 | - | 1 |
| 30 Jun 2021 | £390 | - | 1 |
| 30 Jun 2020 | £390 | - | 0 |
| 30 Jun 2019 | £390 | - | - |
| 30 Jun 2018 | £390 | - | - |
| 30 Jun 2017 | £390 | - | - |
| 30 Jun 2016 | £390 | £3,084 | - |
| 30 Jun 2015 | £390 | £3,021 | - |
| 30 Jun 2014 | £390 | £2,820 | - |
| 30 Jun 2013 | £390 | £1,774 | - |
| 30 Jun 2012 | £390 | £2,438 | - |
| 30 Jun 2011 | £390 | £3,429 | - |