MARK BUTTERFIELD FURNITURE LIMITED

MARK BUTTERFIELD FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK BUTTERFIELD FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05323786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK BUTTERFIELD FURNITURE LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK BUTTERFIELD FURNITURE LIMITED located?

    Registered Office Address
    St Johns House
    Castle Street
    TA1 4AS Taunton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK BUTTERFIELD FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARK BUTTERFIELD FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for MARK BUTTERFIELD FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    5 pagesCS01

    Registration of charge 053237860001, created on Dec 20, 2019

    9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of MARK BUTTERFIELD FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOICE, Gina Amanda
    1 Court Cottages
    Nynehead
    TA21 0BN Wellington
    Secretary
    1 Court Cottages
    Nynehead
    TA21 0BN Wellington
    BritishAdministrator102315210001
    BUTTERFIELD, Mark Peter
    1 Court Cottages
    Nynehead
    TA21 0BN Wellington
    Director
    1 Court Cottages
    Nynehead
    TA21 0BN Wellington
    United KingdomBritishCabinet Maker/Joiner102315220001
    VOICE, Gina Amanda
    1 Court Cottages
    Nynehead
    TA21 0BN Wellington
    Director
    1 Court Cottages
    Nynehead
    TA21 0BN Wellington
    United KingdomBritishAdministrator102315210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of MARK BUTTERFIELD FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gina Amanda Voice
    Court Cottages
    Nynehead
    TA21 0BN Wellington
    1
    United Kingdom
    Apr 06, 2016
    Court Cottages
    Nynehead
    TA21 0BN Wellington
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Peter Butterfield
    Court Cottages
    Nynehead
    TA21 0BN Wellington
    1
    United Kingdom
    Apr 06, 2016
    Court Cottages
    Nynehead
    TA21 0BN Wellington
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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