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Home > England & Wales Companies > BUTTERFIELD DEVELOPMENTS LIMITED
Company Information for

BUTTERFIELD DEVELOPMENTS LIMITED

18 Gaskell Way, Crook, CO DURHAM, DL15 9TZ,
Company Registration Number
05212149
Private Limited Company
Active

Company Overview

About Butterfield Developments Ltd
BUTTERFIELD DEVELOPMENTS LIMITED was founded on 2004-08-23 and has its registered office in Crook. The organisation's status is listed as "Active". Butterfield Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTTERFIELD DEVELOPMENTS LIMITED
 
Legal Registered Office
18 Gaskell Way
Crook
CO DURHAM
DL15 9TZ
Other companies in DH1
 
Filing Information
Company Number 05212149
Company ID Number 05212149
Date formed 2004-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-05-18
Return next due 2024-06-01
Type of accounts DORMANT
Last Datalog update: 2024-04-12 09:53:33
Primary Source:Companies House
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Companies with same name BUTTERFIELD DEVELOPMENTS LIMITED
The following companies were found which have the same name as BUTTERFIELD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTTERFIELD DEVELOPMENTS 114, L.L.C. 126 N MAIN AVE - SIDNEY OH 45365 Active Company formed on the 2004-10-13
Butterfield Developments Inc. 1400-2500 Victoria Ave. Regina Saskatchewan Active Company formed on the 2013-03-14

Company Officers of BUTTERFIELD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN BUTTERFIELD
Company Secretary 2008-10-01
JOHN JAMES BUTTERFIELD
Director 2004-08-23
KAREN BUTTERFIELD
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN BUTTERFIELD
Company Secretary 2008-01-08 2008-10-01
BEVERLEY JAYNE BUTTERFIELD
Company Secretary 2004-08-23 2007-05-31
BEVERLEY JAYNE BUTTERFIELD
Director 2004-08-23 2007-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-08-23 2004-08-23
WATERLOW NOMINEES LIMITED
Nominated Director 2004-08-23 2004-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Change of details for Mr John James Butterfield as a person with significant control on 2023-11-28
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW
2023-11-28Director's details changed for Mr John James Butterfield on 2023-11-28
2023-11-28Director's details changed for Mrs Karen Butterfield on 2023-11-28
2023-11-28SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BUTTERFIELD on 2023-11-28
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-23PSC07CESSATION OF JOHN JAMES BUTTERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUTTERFIELD
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BUTTERFIELD / 06/02/2018
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 06/02/2018
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BUTTERFIELD on 2017-08-29
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BUTTERFIELD / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 29/08/2017
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUTTERFIELD
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Clive Owen & Co Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1th
2015-08-24AD02Register inspection address changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW
2014-12-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS KAREN BILTON on 2013-04-02
2014-11-12CH01Director's details changed for Miss Karen Bilton on 2013-04-02
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-05AR0123/08/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AR0123/08/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0123/08/10 FULL LIST
2010-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-01AD02SAIL ADDRESS CREATED
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BUTTERFIELD / 23/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BILTON / 23/08/2010
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-21363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY HELEN BUTTERFIELD
2008-10-21288aSECRETARY APPOINTED MISS KAREN BILTON
2008-10-21288aDIRECTOR APPOINTED MISS KAREN BILTON
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-23363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/08
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-20363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/05
2005-11-25363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-11-2588(2)RAD 23/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-10288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BUTTERFIELD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFIELD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFIELD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFIELD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERFIELD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFIELD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BUTTERFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFIELD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BUTTERFIELD DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFIELD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFIELD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERFIELD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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