Company NameButterfield Quad 2 Management Company Limited
DirectorsEdward James Hutchinson and Adrian Michael Schofield
Company StatusActive
Company Number13247306
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 March 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Edward James Hutchinson
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2021(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressIsaacs Building 4 Charles Street
Sheffield
S1 2HS
Director NameMr Adrian Michael Schofield
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIsaacs Building 4 Charles Street
Sheffield
S1 2HS

Location

Registered AddressIsaacs Building
4 Charles Street
Sheffield
S1 2HS
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Filing History

13 November 2023Director's details changed for Mr Adrian Michael Schofield on 10 November 2023 (2 pages)
13 November 2023Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
13 November 2023Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages)
2 October 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
9 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
13 October 2022Accounts for a dormant company made up to 31 December 2021 (10 pages)
2 September 2022Director's details changed for Mr Adrian Michael Schofield on 25 August 2022 (2 pages)
4 August 2022Notification of M a Oriental Foods Holdings Limited as a person with significant control on 4 August 2022 (2 pages)
4 August 2022Change of details for Henry Boot Developments Limited as a person with significant control on 4 August 2022 (2 pages)
4 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 August 2022Notification of Extreme Investments Ltd as a person with significant control on 4 August 2022 (2 pages)
15 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
21 October 2021Director's details changed for Mr Adrian Michael Schofield on 30 June 2021 (2 pages)
28 September 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
5 March 2021Incorporation (16 pages)