| Company Name | Butterfield Quad Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12091892 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 July 2019(4 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adrian Michael Schofield |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr Eddy Eliaz |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 The Quad Great Marlings Luton Bedfordshire LU2 8EF |
| Director Name | Mr Justin Alan Hawkesford |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b, The Quad Butterfield Business Park Luton Bedfordshire LU2 8DL |
| Director Name | Mrs Rosario Aldeguer Sun Hedley |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 17 Townshend House Rosemont Road London W3 9AX |
| Director Name | Miss Jasprit Kaur Sahney |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Import / Export |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2a, The Quad Butterfield Business Park Luton LU2 8EF |
| Director Name | Mr Nicholas Robert James Dew |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57b Riding House Street London W1W 7EF |
| Director Name | Mr Edward James Hutchinson |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD |
Location
| Registered Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 4 weeks from now) |
Filing History
| 14 November 2023 | Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Director's details changed for Mr Adrian Michael Schofield on 10 November 2023 (2 pages) |
| 13 November 2023 | Registered office address changed from Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page) |
| 2 August 2023 | Full accounts made up to 31 July 2022 (21 pages) |
| 11 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 2 September 2022 | Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 (2 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 July 2021 (19 pages) |
| 11 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 21 October 2021 | Director's details changed for Mr Adrian Michael Schofield on 30 June 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 1 July 2021 | Appointment of Mr Nicholas Robert James Dew as a director on 18 June 2021 (2 pages) |
| 1 July 2021 | Appointment of Mr Justin Alan Hawkesford as a director on 18 June 2021 (2 pages) |
| 1 July 2021 | Appointment of Mrs Rosario Aldeguer Sun Hedley as a director on 18 June 2021 (2 pages) |
| 1 July 2021 | Appointment of Miss Jasprit Kaur Sahney as a director on 18 June 2021 (2 pages) |
| 1 July 2021 | Termination of appointment of Edward James Hutchinson as a director on 18 June 2021 (1 page) |
| 1 July 2021 | Appointment of Mr Eddy Eliaz as a director on 18 June 2021 (2 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 30 March 2021 | Withdrawal of a person with significant control statement on 30 March 2021 (2 pages) |
| 30 March 2021 | Notification of Henry Boot Developments Limited as a person with significant control on 16 September 2020 (2 pages) |
| 25 September 2020 | Notification of a person with significant control statement (2 pages) |
| 25 September 2020 | Cessation of Henry Boot Developments Limited as a person with significant control on 16 September 2020 (1 page) |
| 27 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 8 July 2019 | Incorporation (22 pages) |