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BUTTERFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Butterfield Developments Limited. The company was founded 19 years ago and was given the registration number 05212149. The firm's registered office is in DURHAM. You can find them at Kepier House, Belmont Business Park, Durham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUTTERFIELD DEVELOPMENTS LIMITED
Company Number:05212149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kepier House, Belmont Business Park, Durham, DH1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Gaskell Way, Crook, United Kingdom, DL15 9TZ

Secretary01 October 2008Active
18 Gaskell Way, Crook, United Kingdom, DL15 9TZ

Director23 August 2004Active
18 Gaskell Way, Crook, United Kingdom, DL15 9TZ

Director01 October 2008Active
2 Station Court, Crook, DL15 9PE

Secretary23 August 2004Active
2 Hartside, Crook, Durham, DL15 9LB

Secretary08 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 August 2004Active
2 Station Court, Crook, DL15 9PE

Director23 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 August 2004Active

People with Significant Control

Mr John James Butterfield
Notified on:30 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:18 Gaskell Way, Crook, United Kingdom, DL15 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John James Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

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2024-01-15Accounts

Change account reference date company previous shortened.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person secretary company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Officers

Change person director company with change date.

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2018-01-05Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Officers

Change person director company with change date.

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