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BUTLERS MEAD DEVELOPMENTS LIMITED

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BUTLERS MEAD DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04400397

Incorporation date

21/03/2002

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire AL9 6JFCopy
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Latest events (Record since 21/03/2002)
dot icon29/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon23/11/2024
Registration of charge 044003970010, created on 2024-11-14
View PDF (38 pages)
dot icon15/11/2024
Satisfaction of charge 044003970008 in full
View PDF (1 pages)
dot icon15/11/2024
Satisfaction of charge 044003970007 in full
View PDF (1 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon23/07/2024
Registration of charge 044003970009, created on 2024-07-16
View PDF (39 pages)
dot icon04/05/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (12 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon15/08/2019
Satisfaction of charge 044003970004 in full
View PDF (1 pages)
dot icon15/08/2019
Satisfaction of charge 044003970003 in full
View PDF (1 pages)
dot icon15/08/2019
Satisfaction of charge 044003970006 in full
View PDF (1 pages)
dot icon15/08/2019
Satisfaction of charge 044003970005 in full
View PDF (1 pages)
dot icon14/08/2019
Registration of charge 044003970008, created on 2019-08-13
View PDF (41 pages)
dot icon12/08/2019
Registration of charge 044003970007, created on 2019-08-12
View PDF (43 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (14 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (18 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Registration of charge 044003970003, created on 2015-02-25
View PDF (30 pages)
dot icon03/03/2015
Registration of charge 044003970004, created on 2015-02-25
View PDF (28 pages)
dot icon03/03/2015
Registration of charge 044003970005, created on 2015-02-25
View PDF (28 pages)
dot icon03/03/2015
Registration of charge 044003970006, created on 2015-02-25
View PDF (29 pages)
dot icon27/02/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon27/02/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/05/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Register inspection address has been changed from C/O Garrod Beckett & Co Ltd 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ United Kingdom
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon21/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/08/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon26/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom
View PDF (1 pages)
dot icon20/01/2012
Appointment of Mr Neal William Horner as a secretary
View PDF (1 pages)
dot icon20/01/2012
Termination of appointment of Jane Kyriacou as a secretary
View PDF (1 pages)
dot icon18/01/2012
Appointment of Dr Jane Kyriacou as a secretary
View PDF (2 pages)
dot icon18/01/2012
Termination of appointment of John Rankine as a secretary
View PDF (1 pages)
dot icon04/01/2012
Registered office address changed from the Pigeon House Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ on 2012-01-04
View PDF (1 pages)
dot icon24/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon05/04/2009
Return made up to 21/03/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon07/04/2008
Return made up to 21/03/08; full list of members
View PDF (4 pages)
dot icon22/03/2007
Return made up to 21/03/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/03/2006
Return made up to 21/03/06; full list of members
View PDF (2 pages)
dot icon20/01/2006
Director resigned
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (2 pages)
dot icon20/01/2006
New director appointed
View PDF (2 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon22/04/2005
Return made up to 21/03/05; full list of members
View PDF (3 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon01/04/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon10/04/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon10/07/2002
Director resigned
View PDF (1 pages)
dot icon10/07/2002
Director resigned
View PDF (1 pages)
dot icon10/07/2002
New director appointed
View PDF (1 pages)
dot icon21/03/2002
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-16.45 % *

* during past year

Cash in Bank

£9,430.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
2
389.75K
-
0.00
11.29K
-
2022
2
506.70K
-
0.00
9.43K
-
2022
2
506.70K
-
0.00
9.43K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

506.70K £Ascended30.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.43K £Descended-16.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horner, Susan Mary
Director
10/11/2005 - Present
9
Horner, Neal William
Director
10/11/2005 - Present
10

Persons with Significant Control

2
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 BUTLERS MEAD DEVELOPMENTS LIMITED

BUTLERS MEAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire AL9 6JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLERS MEAD DEVELOPMENTS LIMITED?

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BUTLERS MEAD DEVELOPMENTS LIMITED is currently Active. It was registered on 21/03/2002 .

Where is BUTLERS MEAD DEVELOPMENTS LIMITED located?

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BUTLERS MEAD DEVELOPMENTS LIMITED is registered at 3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire AL9 6JF.

What does BUTLERS MEAD DEVELOPMENTS LIMITED do?

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BUTLERS MEAD DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BUTLERS MEAD DEVELOPMENTS LIMITED have?

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BUTLERS MEAD DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BUTLERS MEAD DEVELOPMENTS LIMITED?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-21 with no updates.