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BUTTERWOOD ENTERPRISES LIMITED

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

This company is commonly known as Butterwood Enterprises Limited. The company was founded 21 years ago and was given the registration number 04574110. The firm's registered office is in HOOK. You can find them at 3 Church Street, Odiham, Hook, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUTTERWOOD ENTERPRISES LIMITED
Company Number:04574110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Church Street, Odiham, Hook, Hampshire, England, RG29 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Street, Odiham, Hook, England, RG29 1LU

Secretary11 August 2022Active
3, Church Street, Odiham, Hook, England, RG29 1LU

Director25 October 2002Active
3, Church Street, Odiham, Hook, England, RG29 1LU

Director21 June 2021Active
3, Church Street, Odiham, Hook, England, RG29 1LU

Secretary21 June 2021Active
3, Church Street, Odiham, Hook, England, RG29 1LU

Secretary25 October 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary25 October 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director25 October 2002Active

People with Significant Control

Dr Anthony David Weaver
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:3, Church Street, Hook, England, RG29 1LU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-08-18Officers

Appoint person secretary company with name date.

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2022-08-18Officers

Termination secretary company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person secretary company with name date.

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2021-06-24Officers

Termination secretary company with name termination date.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2019-02-01Address

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

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Address

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

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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