Mark Butcher Rights Limited

Company Name	Mark Butcher Rights Limited
Director	Mark Alan Butcher
Company Status	Active
Company Number	03948522
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Mark Alan Butcher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2009(9 years after company formation)
Appointment Duration	15 years, 1 month
Role	Professional Cricketer
Country of Residence	England
Correspondence Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA

Director Name	David George Coutts Ligertwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Michael David Townley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Lloyd Road Hove Sussex BN3 6NL

Secretary Name	David George Coutts Ligertwood
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Tabard Centre 1 Prioress Street London SE1 4UZ

Director Name	Mr Allan Anthony Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Secretary Name	Mr Allan Anthony Reeves
Nationality	British
Status	Resigned
Appointed	15 March 2009(9 years after company formation)
Appointment Duration	2 years (resigned 18 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Secretary Name	Mr Richard Hudson
Status	Resigned
Appointed	18 March 2011(11 years after company formation)
Appointment Duration	7 years (resigned 10 April 2018)
Role	Company Director
Correspondence Address	C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.markbutcher.co.uk

Location

Registered Address	C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mark Alan Butcher 50.00% Ordinary A
1 at £1	Mark Alan Butcher 50.00% Ordinary B

Financials

Year	2014
Net Worth	£17,109
Cash	£36,613
Current Liabilities	£22,313

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

15 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
29 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
20 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
15 July 2020	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 15 July 2020 (1 page)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
23 April 2019	Registered office address changed from 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 23 April 2019 (1 page)
23 April 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
23 April 2019	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of Richard Hudson as a secretary on 10 April 2018 (1 page)
21 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 February 2018	Registered office address changed from 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 15 February 2018 (1 page)
15 February 2018	Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE England to 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 15 February 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
1 March 2016	Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 1 March 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 March 2015	Director's details changed for Mr Mark Alan Butcher on 16 March 2014 (2 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Director's details changed for Mr Mark Alan Butcher on 16 March 2014 (2 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 July 2011	Appointment of Mr Richard Hudson as a secretary (1 page)
13 July 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
13 July 2011	Appointment of Mr Richard Hudson as a secretary (1 page)
13 July 2011	Termination of appointment of Allan Reeves as a secretary (1 page)
15 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mr Mark Butcher on 15 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Mark Butcher on 15 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 15/03/09; full list of members (3 pages)
6 May 2009	Director appointed mr mark butcher (1 page)
6 May 2009	Appointment terminated secretary david ligertwood (1 page)
6 May 2009	Appointment terminated director david ligertwood (1 page)
6 May 2009	Director appointed mr mark butcher (1 page)
6 May 2009	Appointment terminated director david ligertwood (1 page)
6 May 2009	Return made up to 15/03/09; full list of members (3 pages)
6 May 2009	Secretary appointed mr allan anthony reeves (1 page)
6 May 2009	Secretary appointed mr allan anthony reeves (1 page)
6 May 2009	Appointment terminated director allan reeves (1 page)
6 May 2009	Appointment terminated secretary david ligertwood (1 page)
6 May 2009	Appointment terminated director allan reeves (1 page)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 15/03/08; full list of members (4 pages)
25 April 2008	Return made up to 15/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
3 May 2007	Return made up to 15/03/07; full list of members (2 pages)
3 May 2007	Return made up to 15/03/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 March 2006	Return made up to 15/03/06; full list of members (2 pages)
17 March 2006	Return made up to 15/03/06; full list of members (2 pages)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
19 April 2004	Return made up to 15/03/04; full list of members (7 pages)
19 April 2004	Return made up to 15/03/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 April 2003	Return made up to 15/03/03; full list of members (7 pages)
9 April 2003	Return made up to 15/03/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 October 2002	Registered office changed on 14/10/02 from: 1 regent street london SW1Y 4NW (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 1 regent street london SW1Y 4NW (1 page)
15 April 2002	Return made up to 15/03/02; full list of members (6 pages)
15 April 2002	Return made up to 15/03/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 May 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
21 May 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
5 April 2001	Return made up to 15/03/01; full list of members (6 pages)
5 April 2001	Return made up to 15/03/01; full list of members (6 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 April 2000	Registered office changed on 13/04/00 from: c/o robisons 5 underwood street london N1 7LY (1 page)
13 April 2000	Registered office changed on 13/04/00 from: c/o robisons 5 underwood street london N1 7LY (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Director resigned (1 page)
15 March 2000	Incorporation (20 pages)
15 March 2000	Incorporation (20 pages)

Mark Butcher Rights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London