J.Butterfield & Co.(Holdings)Limited

Company Name	J.Butterfield & Co.(Holdings)Limited
Director	Barbara Anne Shuttleworth
Company Status	Active
Company Number	00217696
Category	Private Limited Company
Incorporation Date	23 November 1926(97 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Barbara Anne Shuttleworth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(64 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Tarn 57a Curly Hill Ilkley West Yorkshire LS29 0BA

Secretary Name	Mr John Alistair Baty
Nationality	British
Status	Current
Appointed	03 May 2005(78 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Moorhead Terrace Shipley West Yorkshire BD18 4LB

Secretary Name	Mr Frank Ramsay Fenton
Nationality	British
Status	Resigned
Appointed	14 May 1991(64 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 May 2005)
Role	Company Director
Correspondence Address	4 Lothersdale Road Glusburn Keighley West Yorkshire BD20 8JN

Contact

Website	www.batycassonlong.co.uk

Location

Registered Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	Over 90 other UK companies use this postal address

Shareholders

818k at £0.05	Miss B.a. Shuttleworth 81.80% Ordinary
182k at £0.05	Miss B.a. Shuttleworth & Mr W.r. Fenton & Mr J.a. Baty & Mr J.c.j. Eaton 18.20% Ordinary

Financials

Year	2014
Net Worth	£233,346
Cash	£76,685
Current Liabilities	£46,502

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

10 August 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
18 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
20 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 5 April 2021 (8 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 5 April 2019 (9 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 August 2016	Registered office address changed from 23 Moorhead Terrace Shipley BD18 4LB to C/O Baty Casson Long Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 23 Moorhead Terrace Shipley BD18 4LB to C/O Baty Casson Long Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 4 August 2016 (1 page)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 (4 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 June 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (4 pages)
21 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 May 2010	Director's details changed for Miss Barbara Anne Shuttleworth on 14 May 2010 (2 pages)
27 May 2010	Director's details changed for Miss Barbara Anne Shuttleworth on 14 May 2010 (2 pages)
27 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
22 April 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
22 April 2010	Total exemption full accounts made up to 5 April 2010 (10 pages)
18 March 2010	Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Shears Yard 21 Wharf Street the Calls Leeds West Yorkshire LS2 7EQ on 18 March 2010 (2 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
20 April 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
20 April 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
20 April 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
25 July 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
25 July 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
25 July 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
23 May 2007	Return made up to 14/05/07; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
19 July 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
19 July 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
19 May 2006	Return made up to 14/05/06; full list of members (3 pages)
19 May 2006	Return made up to 14/05/06; full list of members (3 pages)
23 June 2005	Total exemption small company accounts made up to 5 April 2005 (10 pages)
23 June 2005	Total exemption small company accounts made up to 5 April 2005 (10 pages)
23 June 2005	Total exemption small company accounts made up to 5 April 2005 (10 pages)
7 June 2005	Return made up to 14/05/05; full list of members (7 pages)
7 June 2005	Return made up to 14/05/05; full list of members (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
24 June 2004	Return made up to 14/05/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
24 June 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
24 June 2004	Return made up to 14/05/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
26 November 2003	Total exemption full accounts made up to 5 April 2003 (14 pages)
26 November 2003	Total exemption full accounts made up to 5 April 2003 (14 pages)
26 November 2003	Total exemption full accounts made up to 5 April 2003 (14 pages)
11 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page)
25 March 2003	Registered office changed on 25/03/03 from: provincial house 26 albion street leeds LS1 6HX (1 page)
7 November 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
7 November 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
7 November 2002	Total exemption full accounts made up to 5 April 2002 (10 pages)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
6 December 2001	Total exemption full accounts made up to 5 April 2001 (10 pages)
5 June 2001	Return made up to 14/05/01; full list of members (7 pages)
5 June 2001	Return made up to 14/05/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 5 April 2000 (10 pages)
7 February 2001	Full accounts made up to 5 April 2000 (10 pages)
7 February 2001	Full accounts made up to 5 April 2000 (10 pages)
6 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 June 2000	Return made up to 14/05/00; full list of members (7 pages)
20 July 1999	Full accounts made up to 5 April 1999 (10 pages)
20 July 1999	Full accounts made up to 5 April 1999 (10 pages)
20 July 1999	Full accounts made up to 5 April 1999 (10 pages)
28 May 1999	Return made up to 14/05/99; no change of members (4 pages)
28 May 1999	Return made up to 14/05/99; no change of members (4 pages)
24 June 1998	Full accounts made up to 5 April 1998 (10 pages)
24 June 1998	Return made up to 14/05/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 5 April 1998 (10 pages)
24 June 1998	Return made up to 14/05/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 5 April 1998 (10 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
4 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
28 June 1996	Return made up to 14/05/96; no change of members (4 pages)
28 June 1996	Return made up to 14/05/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
13 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

J.Butterfield & Co.(Holdings)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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