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BUTTERFIELD PROPERTIES LIMITED

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

This company is commonly known as Butterfield Properties Limited. The company was founded 26 years ago and was given the registration number 03398683. The firm's registered office is in ALFRETON. You can find them at Stretton House, Highstairs Lane Stretton, Alfreton, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUTTERFIELD PROPERTIES LIMITED
Company Number:03398683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stretton House, Highstairs Lane Stretton, Alfreton, Derbyshire, DE55 6FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knab Hall, Knabb Road, Two Dales, Matlock, England, DE4 2FJ

Director30 June 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary30 June 1997Active
Stretton House, Highstairs Lane Stretton, Alfreton, DE55 6FD

Secretary05 February 2001Active
Stretton House, Highstair Lane, Stretton, Alfreton, DE55 6FD

Secretary30 June 1997Active
Knab Hall, Knabb Road, Two Dales, Matlock, England, DE4 2FJ

Secretary18 June 2012Active
Stretton House, Highstairs Lane Stretton, Alfreton, DE55 6FD

Director30 July 2007Active
Bottom Farm, Brackenfield, Wessington, DE55 6AN

Director30 June 1997Active
Stretton House, Highstair Lane, Stretton, Alfreton, DE55 6FD

Director05 February 2001Active
Stretton House, Highstair Lane, Stretton, Alfreton, DE55 6FD

Director30 June 1997Active
Knab Hall, Knabb Road, Two Dales, Matlock, England, DE4 2FJ

Director18 June 2012Active

People with Significant Control

Mr Andrew Mark Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Knab Hall, Knabb Road, Matlock, England, DE4 2FJ
Nature of control:
  • Significant influence or control
Mrs Mavis Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Stretton House, Alfreton, DE55 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dena Allison Walker
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Knab Hall, Knabb Road, Matlock, England, DE4 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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