This company is commonly known as Butterwick Investments Limited. The company was founded 65 years ago and was given the registration number 00623056. The firm's registered office is in ST. ALBANS. You can find them at Pendragon House, 65 London Road, St. Albans, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BUTTERWICK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00623056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ | Director | 04 September 2023 | Active |
| Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ | Director | - | Active |
| Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ | Director | - | Active |
| Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ | Director | - | Active |
| 112 Marshalswick Lane, St Albans, AL1 4XE | Secretary | - | Active |
| Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ | Director | - | Active |
| 112 Marshalswick Lane, St Albans, AL1 4XE | Director | - | Active |
| 25 The Park, St Albans, AL1 4RU | Director | - | Active |
| Mr Simon Michael Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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