Company Information for BUTTERFIELD DEVELOPMENTS LIMITED
18 Gaskell Way, Crook, CO DURHAM, DL15 9TZ,
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Company Registration Number
05212149
Private Limited Company
Active |
Company Name | |
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BUTTERFIELD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
18 Gaskell Way Crook CO DURHAM DL15 9TZ Other companies in DH1 | |
Company Number | 05212149 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
KAREN BUTTERFIELD |
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JOHN JAMES BUTTERFIELD |
||
KAREN BUTTERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN BUTTERFIELD |
Company Secretary | ||
BEVERLEY JAYNE BUTTERFIELD |
Company Secretary | ||
BEVERLEY JAYNE BUTTERFIELD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr John James Butterfield as a person with significant control on 2023-11-28 | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW | ||
Director's details changed for Mr John James Butterfield on 2023-11-28 | ||
Director's details changed for Mrs Karen Butterfield on 2023-11-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BUTTERFIELD on 2023-11-28 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
PSC07 | CESSATION OF JOHN JAMES BUTTERFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUTTERFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BUTTERFIELD / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 06/02/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN BUTTERFIELD on 2017-08-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES BUTTERFIELD / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUTTERFIELD / 29/08/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES BUTTERFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Clive Owen & Co Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1th | |
AD02 | Register 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 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KAREN BILTON on 2013-04-02 | |
CH01 | Director's details changed for Miss Karen Bilton on 2013-04-02 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 23/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BUTTERFIELD / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BILTON / 23/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN BUTTERFIELD | |
288a | SECRETARY APPOINTED MISS KAREN BILTON | |
288a | DIRECTOR APPOINTED MISS KAREN BILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BUTTERFIELD DEVELOPMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |