BUTCHER WORKS MANAGEMENT COMPANY LIMITED

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BUTCHER WORKS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05858544

Incorporation date

27/06/2006

Size

Micro Entity

Contacts

Registered address

Registered address

356 Meadow Head, Sheffield, South Yorkshire S8 7UJCopy
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Latest events (Record since 27/06/2006)
dot icon14/01/2026
Termination of appointment of Benjamin James Stone as a director on 2026-01-13
dot icon18/11/2025
Appointment of Fairways Sheffield Property Management Limited as a secretary on 2025-11-18
dot icon04/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with updates
dot icon01/08/2025
Statement of capital following an allotment of shares on 2023-11-20
dot icon31/07/2025
Confirmation statement made on 2025-06-27 with updates
dot icon02/01/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 356 Meadow Head Sheffield South Yorkshire S8 7UJ on 2025-01-02
dot icon02/01/2025
Director's details changed for Mr Tristan Joseph Standley on 2024-12-31
dot icon02/01/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-31
dot icon02/01/2025
Director's details changed for Mr Benjamin James Stone on 2024-12-31
dot icon12/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-27 with updates
dot icon08/12/2023
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-12-07
dot icon08/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with updates
dot icon19/06/2023
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-19
dot icon23/12/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-06-27 with updates
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/07/2019
Confirmation statement made on 2019-06-27 with updates
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/02/2019
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2019-02-25
dot icon22/02/2019
Appointment of Mainstay (Secretaries) Limited as a secretary on 2018-11-23
dot icon26/11/2018
Termination of appointment of Nicholas John Gillott as a director on 2018-11-26
dot icon26/11/2018
Termination of appointment of John Patrick Diggins as a director on 2018-11-26
dot icon02/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon25/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/03/2018
Appointment of Mr Tristan Joseph Standley as a director on 2018-03-19
dot icon14/03/2018
Appointment of Mr Benjamin James Stone as a director on 2018-03-12
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/06/2017
Notification of a person with significant control statement
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
dot icon30/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon01/02/2016
Total exemption full accounts made up to 2015-12-31
dot icon01/09/2015
Registered office address changed from 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 2015-09-01
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon04/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon07/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon31/01/2014
Appointment of Mr Nicholas John Gillott as a director
dot icon31/01/2014
Termination of appointment of Philip Hollister as a director
dot icon27/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon02/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon11/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon14/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon16/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/10/2010
Termination of appointment of Philip Ryan as a director
dot icon18/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon18/08/2010
Previous accounting period shortened from 2010-09-30 to 2009-12-31
dot icon09/08/2010
Appointment of Mr John Patrick Diggins as a director
dot icon29/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon30/01/2010
Total exemption full accounts made up to 2009-09-30
dot icon12/10/2009
Director's details changed for Philip Ryan on 2009-10-06
dot icon12/10/2009
Director's details changed for Philip Henry Hollister on 2009-10-06
dot icon27/07/2009
Return made up to 27/06/09; no change of members
dot icon03/12/2008
Appointment terminated director edmund gettings
dot icon03/12/2008
Appointment terminated secretary edmund gettings
dot icon18/11/2008
Accounts for a dormant company made up to 2008-09-30
dot icon10/10/2008
Director appointed philip henry hollister
dot icon21/07/2008
Return made up to 27/06/08; change of members
dot icon28/12/2007
Accounts for a dormant company made up to 2007-09-30
dot icon17/07/2007
Return made up to 27/06/07; full list of members
dot icon02/11/2006
New director appointed
dot icon02/10/2006
Accounting reference date extended from 30/06/07 to 30/09/07
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Ad 21/09/06--------- £ si 50@1=50 £ ic 1/51
dot icon02/10/2006
New director appointed
dot icon02/10/2006
New secretary appointed
dot icon02/10/2006
Memorandum and Articles of Association
dot icon02/10/2006
Registered office changed on 02/10/06 from: 21 queen street leeds west yorkshire LS1 2TW
dot icon02/10/2006
Resolutions
dot icon02/10/2006
Secretary resigned
dot icon27/09/2006
Certificate of change of name
dot icon27/06/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
51.00
-
0.00
51.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 31/12/2024
2975
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
23/11/2018 - 07/12/2023
422
IMCO SECRETARY LIMITED
Corporate Secretary
27/06/2006 - 21/09/2006
54
IMCO DIRECTOR LIMITED
Corporate Director
27/06/2006 - 21/09/2006
39
Gettings, Edmund
Director
25/10/2006 - 01/12/2008
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUTCHER WORKS MANAGEMENT COMPANY LIMITED

BUTCHER WORKS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at 356 Meadow Head, Sheffield, South Yorkshire S8 7UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTCHER WORKS MANAGEMENT COMPANY LIMITED?

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BUTCHER WORKS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/06/2006 .

Where is BUTCHER WORKS MANAGEMENT COMPANY LIMITED located?

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BUTCHER WORKS MANAGEMENT COMPANY LIMITED is registered at 356 Meadow Head, Sheffield, South Yorkshire S8 7UJ.

What does BUTCHER WORKS MANAGEMENT COMPANY LIMITED do?

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BUTCHER WORKS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BUTCHER WORKS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Benjamin James Stone as a director on 2026-01-13.