Butterfly Cumbria Properties Limited

Company Name	Butterfly Cumbria Properties Limited
Director	David John Yaldron
Company Status	Active
Company Number	09674271
Category	Private Limited Company
Incorporation Date	7 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11th Floor Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Matthew Cardwell Glowasky
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2015(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Building 9 Berkeley Street London W1J 8DW

Director Name	Mr Philip Antony Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Building 9 Berkeley Street London W1J 8DW

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

21 March 2016	Delivered on: 23 March 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: (1) the leasehold property known as phase 1A cumberland infirmary, carlisle CA2 7HY and registered at the land registry with title number CU173493.. (2) the present and future goodwill of any business carried on at the property listed in (1) by or on behalf of the chargor. Outstanding
28 October 2015	Delivered on: 2 November 2015 Persons entitled: Coutts & Company (Company No. 36695) Classification: A registered charge Particulars: 1) all freehold and leasehold property now and in the future vested in or charged to the company. 2) all intellectual property rights of the company including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Outstanding

21 March 2016

Delivered on: 23 March 2016
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: (1) the leasehold property known as phase 1A cumberland infirmary, carlisle CA2 7HY and registered at the land registry with title number CU173493.. (2) the present and future goodwill of any business carried on at the property listed in (1) by or on behalf of the chargor.
Outstanding

28 October 2015

Delivered on: 2 November 2015
Persons entitled: Coutts & Company (Company No. 36695)

Classification: A registered charge
Particulars: 1) all freehold and leasehold property now and in the future vested in or charged to the company. 2) all intellectual property rights of the company including (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names.
Outstanding

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (15 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
11 April 2023	Change of details for Impact Property 4 Limited as a person with significant control on 29 October 2019 (2 pages)
28 March 2023	Director's details changed for Mr David John Yaldron on 21 October 2019 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (16 pages)
11 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (18 pages)
7 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (19 pages)
9 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
20 April 2020	Resolutions RES13 ‐ Share premium account of the company be cancelled 01/04/2020 (1 page)
20 April 2020	Statement by Directors (1 page)
20 April 2020	Solvency Statement dated 01/04/20 (1 page)
20 April 2020	Resolutions RES13 ‐ Share premium account of the company be cancelled 01/04/2020 (1 page)
20 April 2020	Statement of capital on 20 April 2020 GBP 3 (4 pages)
6 March 2020	Previous accounting period extended from 7 June 2019 to 31 December 2019 (1 page)
29 October 2019	Registered office address changed from 7th Floor, Building 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019 (1 page)
16 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 3 (3 pages)
20 June 2019	Previous accounting period shortened from 31 December 2019 to 7 June 2019 (1 page)
20 June 2019	Appointment of Mr David John Yaldron as a director on 7 June 2019 (2 pages)
20 June 2019	Termination of appointment of Matthew Cardwell Glowasky as a director on 7 June 2019 (1 page)
20 June 2019	Withdrawal of a person with significant control statement on 20 June 2019 (2 pages)
20 June 2019	Termination of appointment of Philip Antony Smith as a director on 7 June 2019 (1 page)
20 June 2019	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to 7th Floor, Building 9 Berkeley Street London W1J 8DW on 20 June 2019 (1 page)
20 June 2019	Notification of Impact Property 4 Limited as a person with significant control on 7 June 2019 (1 page)
7 June 2019	Satisfaction of charge 096742710002 in full (1 page)
7 June 2019	Satisfaction of charge 096742710001 in full (1 page)
12 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
5 November 2018	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018 (1 page)
1 August 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
31 January 2017	Full accounts made up to 31 March 2016 (18 pages)
31 January 2017	Full accounts made up to 31 March 2016 (18 pages)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 August 2016	Second filing of the annual return made up to 25 June 2016 (22 pages)
23 August 2016	Second filing of the annual return made up to 25 June 2016 (22 pages)
27 June 2016	Annual return Statement of capital on 2016-06-27 GBP 2 Statement of capital on 2016-08-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016 (6 pages)
27 June 2016	Annual return Statement of capital on 2016-06-27 GBP 2 Statement of capital on 2016-08-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016 (6 pages)
23 March 2016	Registration of charge 096742710002, created on 21 March 2016 (8 pages)
23 March 2016	Registration of charge 096742710002, created on 21 March 2016 (8 pages)
24 February 2016	Appointment of Philip Antony Smith as a director on 15 February 2016 (2 pages)
24 February 2016	Appointment of Philip Antony Smith as a director on 15 February 2016 (2 pages)
2 November 2015	Registration of charge 096742710001, created on 28 October 2015 (11 pages)
2 November 2015	Registration of charge 096742710001, created on 28 October 2015 (11 pages)
14 July 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 9 July 2015 (2 pages)
13 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
13 July 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
13 July 2015	Termination of appointment of Tracy Lee Plimmer as a director on 9 July 2015 (1 page)
13 July 2015	Termination of appointment of Tracy Lee Plimmer as a director on 9 July 2015 (1 page)
13 July 2015	Termination of appointment of Tracy Lee Plimmer as a director on 9 July 2015 (1 page)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 2 (42 pages)
7 July 2015	Incorporation Statement of capital on 2015-07-07 GBP 2 (42 pages)