Butterfield Land Limited

Company Name	Butterfield Land Limited
Company Status	Active
Company Number	04239591
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy James Cassel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Westow Croft Main Street, Westow York YO60 7NQ

Director Name	Sir Timothy Cassel
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Paper Buildings London EC4Y 7HB

Director Name	Simon Pugh
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Coniger Road London SW6 3TA

Secretary Name	Mr James Lane Tuckey
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Harriet Veronica Tuckey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	020 75652801
Telephone region	London

Location

Registered Address	95 Elgin Crescent London W11 2JF
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Shareholders

520 at £1	David Pugh 12.50% Ordinary B
520 at £1	Harriet Veronica Tuckey 12.50% Ordinary B
520 at £1	Jeremy Cassel 12.50% Ordinary A
520 at £1	Martin Cassel 12.50% Ordinary A
520 at £1	Miranda Ryer 12.50% Ordinary A
520 at £1	Oliver Pugh 12.50% Ordinary B
520 at £1	Simon Pugh 12.50% Ordinary B
520 at £1	Sir Timothy Cassel 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£129,099
Cash	£8,874
Current Liabilities	£4,609,663

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 4 weeks ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 January 2019	Appointment of Mr James Lane Tuckey as a director on 14 January 2019 (2 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
14 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,160 (8 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 4,160 (8 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,160 (8 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4,160 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (8 pages)
7 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (8 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
4 July 2013	Full accounts made up to 30 June 2012 (14 pages)
4 July 2013	Full accounts made up to 30 June 2012 (14 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
27 May 2011	Full accounts made up to 30 June 2010 (14 pages)
27 May 2011	Full accounts made up to 30 June 2010 (14 pages)
24 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
24 July 2010	Director's details changed for Simon Pugh on 19 July 2010 (2 pages)
24 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
24 July 2010	Director's details changed for Simon Pugh on 19 July 2010 (2 pages)
24 July 2010	Director's details changed for Sir Timothy Cassel on 19 July 2010 (2 pages)
24 July 2010	Director's details changed for Harriet Veronica Tuckey on 19 July 2010 (2 pages)
24 July 2010	Director's details changed for Harriet Veronica Tuckey on 19 July 2010 (2 pages)
24 July 2010	Director's details changed for Sir Timothy Cassel on 19 July 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 August 2009	Return made up to 19/07/09; full list of members (6 pages)
6 August 2009	Return made up to 19/07/09; full list of members (6 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
21 July 2008	Return made up to 19/07/08; full list of members (6 pages)
21 July 2008	Return made up to 19/07/08; full list of members (6 pages)
18 June 2008	Full accounts made up to 30 June 2007 (13 pages)
18 June 2008	Full accounts made up to 30 June 2007 (13 pages)
7 November 2007	Return made up to 19/07/07; full list of members (4 pages)
7 November 2007	Return made up to 19/07/07; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
12 March 2007	Full accounts made up to 30 June 2006 (13 pages)
12 March 2007	Full accounts made up to 30 June 2006 (13 pages)
3 October 2006	Full accounts made up to 30 June 2005 (11 pages)
3 October 2006	Full accounts made up to 30 June 2005 (11 pages)
25 July 2006	Return made up to 19/07/06; full list of members (10 pages)
25 July 2006	Return made up to 19/07/06; full list of members (10 pages)
2 August 2005	Return made up to 19/07/05; full list of members (9 pages)
2 August 2005	Return made up to 19/07/05; full list of members (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
26 July 2004	Return made up to 19/07/04; full list of members (9 pages)
26 July 2004	Return made up to 19/07/04; full list of members (9 pages)
20 July 2004	Full accounts made up to 30 June 2003 (12 pages)
20 July 2004	Full accounts made up to 30 June 2003 (12 pages)
18 July 2003	Return made up to 19/07/03; full list of members (9 pages)
18 July 2003	Location of register of members (1 page)
18 July 2003	Ad 08/05/03--------- Â£ si 2000@1 (2 pages)
18 July 2003	Ad 08/05/03--------- Â£ si 2000@1 (2 pages)
18 July 2003	Location of register of members (1 page)
18 July 2003	Ad 08/05/03--------- Â£ si 2000@1 (3 pages)
18 July 2003	Return made up to 19/07/03; full list of members (9 pages)
18 July 2003	Ad 08/05/03--------- Â£ si 2000@1 (3 pages)
6 July 2003	Return made up to 22/06/03; full list of members (9 pages)
6 July 2003	Return made up to 22/06/03; full list of members (9 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
5 November 2002	Ad 14/07/02--------- Â£ si 159@1=159 Â£ ic 1/160 (4 pages)
5 November 2002	Ad 14/07/02--------- Â£ si 159@1=159 Â£ ic 1/160 (4 pages)
10 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (8 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed (8 pages)
25 July 2001	New director appointed (2 pages)
22 June 2001	Incorporation (16 pages)
22 June 2001	Incorporation (16 pages)

Butterfield Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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