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BUTLERS MEAD DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butlers Mead Developments Limited. The company was founded 22 years ago and was given the registration number 04400397. The firm's registered office is in HATFIELD. You can find them at 3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUTLERS MEAD DEVELOPMENTS LIMITED
Company Number:04400397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire, AL9 6JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hornbeam Lane, Essendon, Hatfield, England, AL9 6JF

Secretary20 January 2012Active
Butlers Mead 3 Hornbeam Lane, Essendon, Hatfield, AL9 6JF

Director10 November 2005Active
3 Hornbeam Lane, Essendon, Hatfield, AL9 6JF

Director10 November 2005Active
10, Town Quay Wharf, Abbey Road, Barking, United Kingdom, IG11 7BZ

Secretary01 January 2012Active
Red Hill Farm, Highleadon, Newent, GL18 1HJ

Secretary21 March 2002Active
Mulberry House, Orchard Gate Godsons Lane, Napton, CV23 8LX

Director03 June 2002Active
Red Hill Farm, Highleadon, Newent, GL18 1HJ

Director21 March 2002Active
Red Hill Farm, Highleadon, Newent, GL18 1HJ

Director21 March 2002Active

People with Significant Control

Mr Neal William Horner
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:3, Hornbeam Lane, Hatfield, AL9 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mary Horner
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:3, Hornbeam Lane, Hatfield, AL9 6JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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