UKBizDB.co.uk

BUTTERFIELD PARK MANAGEMENT LIMITED

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

This company is commonly known as Butterfield Park Management Limited. The company was founded 16 years ago and was given the registration number 06367659. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BUTTERFIELD PARK MANAGEMENT LIMITED
Company Number:06367659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, Herts, SG8 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 February 2017Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 February 2017Active
57 Mayfield Avenue, Orpington, BR6 0AJ

Secretary11 September 2007Active
18, Buckingham Gate, London, SW1E 6LB

Secretary18 February 2011Active
Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

Director20 February 2017Active
16 Ongar Road, Fulham, London, SW6 1SJ

Director11 September 2007Active
Ivytodd Farm, Ashdon, Saffron Walden, Great Britain, CB10 2NA

Director29 November 2007Active

People with Significant Control

Butterfield Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:95, Elgin Crescent, London, United Kingdom, W11 2JF
Nature of control:
  • Voting rights 25 to 50 percent
Luton Borough Council
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Town Hall, Luton, United Kingdom, LU1 2BQ
Nature of control:
  • Voting rights 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 (7 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Address

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

Download
2021-02-08Address

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

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-28Accounts

Change account reference date company previous shortened.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Gazette

Gazette filings brought up to date.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-12-30Accounts

Change account reference date company previous shortened.

Download
2017-12-06Gazette

Gazette filings brought up to date.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-09-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.