BUTTERWORTHS LETTINGS LIMITED
Overview
| Company Name | BUTTERWORTHS LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05704191 |
| 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 BUTTERWORTHS LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUTTERWORTHS LETTINGS LIMITED located?
| Registered Office Address | 23 Old Lansdowne Road M20 2PB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTERWORTHS LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG CO 65 LIMITED | Feb 09, 2006 | Feb 09, 2006 |
What are the latest accounts for BUTTERWORTHS LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for BUTTERWORTHS LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for BUTTERWORTHS LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Stephen Butterworth on Jan 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 145 Lapwing Lane Didsbury Manchester M20 6US to 23 Old Lansdowne Road Manchester M20 2PB on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BUTTERWORTHS LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMIOLEK, Alison | Secretary | Old Lansdowne Road M20 2PB Manchester 23 England | British | 179483530001 | ||||||||||
| BUTTERWORTH, Mark Stephen | Director | Old Lansdowne Road M20 2PB Manchester 23 England | England | British | Director | 53843340004 | ||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| SG SECRETARIES LIMITED | Secretary | New Bailey Street M5 5ER Manchester City Wharf United Kingdom |
| 95523220002 | ||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| SG NOMINEE DIRECTORS LIMITED | Director | City Wharf New Bailey Street M3 5ER Manchester | 110621460001 |
Who are the persons with significant control of BUTTERWORTHS LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stephen Butterworth | Jun 30, 2016 | Old Lansdowne Road M20 2PB Manchester 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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