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Butterfield Quad Management Company Limited, S11 9PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Butterfield Quad Management Company Limited. The company was founded 4 years ago and was given the registration number 12091892. The firm's registered office is in SHEFFIELD. You can find them at Banner Cross Hall, Ecclesall Rd S, Sheffield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED
Company Number:12091892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Banner Cross Hall, Ecclesall Rd S, Sheffield, United Kingdom, S11 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57b, Riding House Street, London, United Kingdom, W1W 7EF

Director18 June 2021Active
Unit 3, The Quad, Great Marlings, Luton, United Kingdom, LU2 8EF

Director18 June 2021Active
Unit 2b, The Quad, Butterfield Business Park, Luton, United Kingdom, LU2 8DL

Director18 June 2021Active
17, Townshend House, Rosemont Road, London, United Kingdom, W3 9AX

Director18 June 2021Active
Unit 2a, The Quad, Butterfield Business Park, Luton, United Kingdom, LU2 8EF

Director18 June 2021Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director08 July 2019Active
Banner Cross Hall, Ecclesall Rd S, Sheffield, United Kingdom, S11 9PD

Director08 July 2019Active

People with Significant Control

Henry Boot Developments Limited
Notified on:16 September 2020
Status:Active
Country of residence:United Kingdom
Address:Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Nature of control:
  • Right to appoint and remove directors
Henry Boot Developments Limited
Notified on:08 July 2019
Status:Active
Address:Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
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)

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