| Company Name | W.U. Butterfield (Caravanning) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01322191 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1977(46 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mrs Christine Ellis Butterfield |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Secretary Name | Mrs Christine Ellis Butterfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Mr Andrew Richard Butterfield |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(17 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Mrs Caroline Elizabeth Butterfield |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(44 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Mr Walter Uttley Butterfield |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(13 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 08 May 2022) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Flask Bungalow Farm Fylingdales Whitby North Yorkshire YO22 4QH |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4k at £1 | Christine Ellis Butterfield 33.34% Ordinary |
|---|---|
| 4k at £1 | Walter Uttley Butterfield 33.34% Ordinary |
| 4k at £1 | Andrew Richard Butterfield 33.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,349 |
| Cash | £120,244 |
| Current Liabilities | £383,262 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Charges
| 26 September 1977 | Delivered on: 30 September 1977 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 6 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 June 2017 | Notification of Christine Ellis Butterfield as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Walter Uttley Butterfield as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Andrew Richard Butterfield as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Walter Uttley Butterfield as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Andrew Richard Butterfield as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Andrew Richard Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Christine Ellis Butterfield as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Walter Uttley Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Christine Ellis Butterfield as a person with significant control on 29 June 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 10 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 6 July 2004 | Return made up to 19/06/04; change of members (7 pages) |
| 6 July 2004 | Return made up to 19/06/04; change of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 20 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 21 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 21 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 June 2001 | Return made up to 19/06/01; full list of members (7 pages) |
| 29 June 2001 | Return made up to 19/06/01; full list of members (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Return made up to 19/06/00; full list of members (7 pages) |
| 27 June 2000 | Return made up to 19/06/00; full list of members (7 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 19 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |