THE BUTTS BUSINESS CENTRE LIMITED
Overview
| Company Name | THE BUTTS BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BUTTS BUSINESS CENTRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE BUTTS BUSINESS CENTRE LIMITED located?
| Registered Office Address | The Hive Butts Lane Fowlmere SG8 7SL Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BUTTS BUSINESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTTS FARM BUSINESS UNITS LIMITED | Jun 16, 1993 | Jun 16, 1993 |
| PONTACORD LIMITED | Jul 07, 1992 | Jul 07, 1992 |
What are the latest accounts for THE BUTTS BUSINESS CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BUTTS BUSINESS CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for THE BUTTS BUSINESS CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 027293240002, created on Feb 16, 2024 | 37 pages | MR01 | ||
Registration of charge 027293240001, created on Dec 18, 2023 | 40 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Deborah Elise Norris as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Cessation of Martin Frederick Sheldrick as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Cessation of Bridget Moyra Sheldrick as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Notification of Duncan Brian Johns as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Registered office address changed from Manor Farm Fowlmere Royston Hertfordshire SG8 7SH to The Hive Butts Lane Fowlmere Royston SG8 7SL on Mar 10, 2021 | 1 pages | AD01 | ||
Termination of appointment of Wkh Company Services Limited as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Annette Sheldrick as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Charles Patrick Sheldrick as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bridget Moyra Sheldrick as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Frederick Sheldrick as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Sheldrick as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr Duncan Brian Johns as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Who are the officers of THE BUTTS BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Deborah Elise | Secretary | Butts Lane Fowlmere SG8 7SL Royston The Hive England | 280702920001 | |||||||||||
| JOHNS, Duncan Brian | Director | c/o Ion Science Ltd Butts Lane Fowlmere SG8 7SL Royston The Hive England | England | British | 64849010002 | |||||||||
| SHELDRICK, David William | Secretary | Field Farm Shepreth SG8 6QU Royston Hertfordshire | British | 31908500001 | ||||||||||
| SHELDRICK, John Mead | Secretary | Dewmead House Hinxworth SG7 5HW Baldock Hertfordshire | British | 34984290001 | ||||||||||
| WKH COMPANY SERVICES LIMITED | Secretary | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts United Kingdom |
| 90355380002 | ||||||||||
| SHELDRICK, Annette | Director | Manor Farm Fowlmere SG8 7SH Royston Hertfordshire | England | British | 255038050001 | |||||||||
| SHELDRICK, Benjamin Charles Patrick | Director | Manor Farm Fowlmere SG8 7SH Royston Hertfordshire | United Kingdom | British | 79304040002 | |||||||||
| SHELDRICK, Bridget Moyra | Director | Manor Farm Fowlmere SG8 7SH Royston Hertfordshire | England | British | 65535390001 | |||||||||
| SHELDRICK, David William | Director | Field Farm Shepreth SG8 6QU Royston Hertfordshire | England | British | 31908500001 | |||||||||
| SHELDRICK, John Mead | Director | Dewmead House Hinxworth SG7 5HW Baldock Hertfordshire | British | 34984290001 | ||||||||||
| SHELDRICK, Martin Frederick | Director | The Old Manor House Fowlmere SG8 7SJ Royston Hertfordshire England | England | British | 34862970001 | |||||||||
| SHELDRICK, Yvonne | Director | Manor Farm Fowlmere SG8 7SH Royston Hertfordshire | England | British | 255038150001 |
Who are the persons with significant control of THE BUTTS BUSINESS CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Brian Johns | Mar 02, 2021 | Butts Lane Fowlmere SG8 7SL Royston The Hive England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Frederick Sheldrick | Apr 06, 2016 | Butts Lane Fowlmere SG8 7SL Royston The Hive England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bridget Moyra Sheldrick | Apr 06, 2016 | Butts Lane Fowlmere SG8 7SL Royston The Hive England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Sheldrick | Apr 06, 2016 | Manor Farm Fowlmere SG8 7SH Royston Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0