BUTTERFIELD PARK MANAGEMENT LIMITED
Overview
| Company Name | BUTTERFIELD PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06367659 |
| 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 BUTTERFIELD PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUTTERFIELD PARK MANAGEMENT LIMITED located?
| Registered Office Address | Stonecross, Trumpington High Street CB2 9SU Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTERFIELD PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUTTERFIELD PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for BUTTERFIELD PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian Michael Schofield on Oct 06, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on Feb 18, 2021 | 1 pages | AD01 | ||
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road, Heydon Royston Herts SG8 7PN to Stonecross High Street Trumpington Cambridge CB2 9SU on Feb 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David Robert Anderson as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BUTTERFIELD PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIANCO, Jonathan Philip Simon | Director | CB2 9SU Cambridge Stonecross, Trumpington High Street United Kingdom | England | British | Company Director | 225103180001 | ||||
| SCHOFIELD, Adrian Michael | Director | CB2 9SU Cambridge Stonecross, Trumpington High Street United Kingdom | United Kingdom | British | Company Director | 114809640003 | ||||
| CORNER, Stephen Donald | Secretary | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| LENTHALL, Nicola Louise | Secretary | Buckingham Gate SW1E 6LB London 18 | 158006000001 | |||||||
| ANDERSON, David Robert | Director | Flint Cross Newmarket Road, Heydon SG8 7PN Royston Heydon Lodge Herts | England | British | Company Director | 106115300001 | ||||
| FORSTER, Michael Alexander | Director | 16 Ongar Road Fulham SW6 1SJ London | England | British | Chartered Surveyor (Developer) | 39138260001 | ||||
| HOOD, John Nicholas Cassels | Director | Ashdon CB10 2NA Saffron Walden Ivytodd Farm Essex Great Britain | United Kingdom | British | Chartered Surveyor | 23016820001 |
Who are the persons with significant control of BUTTERFIELD PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butterfield Land Limited | Apr 06, 2016 | Elgin Crescent W11 2JF London 95 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Luton Borough Council | Apr 06, 2016 | LU1 2BQ Luton Town Hall United Kingdom | No | ||||||||||
| |||||||||||||
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