BUTLERS MEAD DEVELOPMENTS LIMITED - HATFIELD


Company Profile Company Filings

Overview

BUTLERS MEAD DEVELOPMENTS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
BUTLERS MEAD DEVELOPMENTS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400397. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BUTLERS MEAD DEVELOPMENTS LIMITED - HATFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 HORNBEAM LANE
HATFIELD
HERTFORDSHIRE
AL9 6JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARY HORNER Apr 1960 British Director 2005-11-10 CURRENT
MR NEAL WILLIAM HORNER Nov 1958 British Director 2005-11-10 CURRENT
MR NEAL WILLIAM HORNER Secretary 2012-01-20 CURRENT
MRS LYNDA RUFFLE Jul 1953 British Director 2002-03-21 UNTIL 2002-07-02 RESIGNED
MR JOHN EDOUARD DUNCAN RANKINE Oct 1935 British Director 2002-03-21 UNTIL 2002-07-02 RESIGNED
MARCUS HARRIS Jan 1952 British Director 2002-06-03 UNTIL 2006-01-06 RESIGNED
MR JOHN EDOUARD DUNCAN RANKINE Oct 1935 British Secretary 2002-03-21 UNTIL 2012-01-01 RESIGNED
DR JANE KYRIACOU Secretary 2012-01-01 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neal William Horner 2016-04-06 11/1958 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Susan Mary Horner 2016-04-06 4/1960 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent

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MANAGEMENT CONTRACTORS & PARTNERS LIMITED MALVERN ENGLAND Active MICRO ENTITY 56210 - Event catering activities
PROJECT MANAGEMENT OFFICE LIMITED DEVIZES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
TROPHY & MODELLING SERVICES LIMITED ABBERLEY ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ELLBROOK MANAGEMENT LTD. BIDEFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GREENFIELD PPS LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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ACTING FOR CHANGE LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KORONA IMPORTING CORPORATION LTD. BECKENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAYFLOWER DEVELOPMENTS GROUP LIMITED KIRKBY IN ASHFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COTSWOLD MEWS HOLDINGS LTD. WEST DRAYTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EQUIPAY LIMITED MALVERN ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
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TONELL INVESTMENTS LIMITED WEST DRAYTON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GUY'S CONSTRUCTION LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Butlers Mead Developments Limited Filleted accounts for Companies House (small and micro) 2023-10-03 31-12-2022 £9,430 Cash £506,703 equity
Butlers Mead Developments Limited Company accounts 2022-09-30 31-12-2021 £11,286 Cash £389,753 equity
Butlers Mead Developments Limited Company accounts 2021-10-01 31-12-2020 £5,604 Cash £400,443 equity
Butlers Mead Developments Limited Filleted accounts for Companies House (small and micro) 2020-12-31 31-12-2019 £15,279 Cash £431,660 equity
Butlers Mead Developments Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £10,329 Cash £460,603 equity
Butlers Mead Developments Limited Small abridged accounts 2018-10-02 31-12-2017 £12,080 Cash £493,536 equity
Butlers Mead Developments Limited Small abridged accounts 2017-09-30 31-12-2016 £7,762 Cash £403,139 equity
Abbreviated Company Accounts - BUTLERS MEAD DEVELOPMENTS LIMITED 2016-10-01 31-12-2015 £1,380 Cash £367,696 equity
Abbreviated Company Accounts - BUTLERS MEAD DEVELOPMENTS LIMITED 2015-10-01 31-12-2014 £1,759 Cash £334,088 equity
Abbreviated Company Accounts - BUTLERS MEAD DEVELOPMENTS LIMITED 2014-09-30 31-12-2013 £814 Cash £128,821 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORNBEAM HOMES LIMITED HATFIELD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LAZY HOUND PRODUCTIONS LTD HATFIELD ENGLAND Active DORMANT 47890 - Retail sale via stalls and markets of other goods
BUTLERS MEAD HOMES LIMITED HATFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VERSIDE MANAGEMENT LTD HATFIELD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management