BUTTERFLY CUMBRIA PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

09674271

Incorporation date

07/07/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2015)

23/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

04/06/2025

Registered office address changed from C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-04

View PDF (3 pages)

09/01/2025

Declaration of solvency

View PDF (5 pages)

08/01/2025

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 2025-01-08

View PDF (3 pages)

04/01/2025

Resolutions

View PDF (1 pages)

04/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

11/04/2023

Change of details for Impact Property 4 Limited as a person with significant control on 2019-10-29

View PDF (2 pages)

28/03/2023

Director's details changed for Mr David John Yaldron on 2019-10-21

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

11/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

20/04/2020

Statement of capital on 2020-04-20

View PDF (4 pages)

20/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Statement by Directors

View PDF (1 pages)

20/04/2020

Solvency Statement dated 01/04/20

View PDF (1 pages)

06/03/2020

Previous accounting period extended from 2019-06-07 to 2019-12-31

View PDF (1 pages)

29/10/2019

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 2019-10-29

View PDF (1 pages)

16/07/2019

Resolutions

View PDF (12 pages)

10/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

25/06/2019

Statement of capital following an allotment of shares on 2019-06-07

View PDF (3 pages)

20/06/2019

Notification of Impact Property 4 Limited as a person with significant control on 2019-06-07

View PDF (1 pages)

20/06/2019

Withdrawal of a person with significant control statement on 2019-06-20

View PDF (2 pages)

20/06/2019

Previous accounting period shortened from 2019-12-31 to 2019-06-07

View PDF (1 pages)

20/06/2019

Termination of appointment of Philip Antony Smith as a director on 2019-06-07

View PDF (1 pages)

20/06/2019

Termination of appointment of Matthew Cardwell Glowasky as a director on 2019-06-07

View PDF (1 pages)

20/06/2019

Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to 7th Floor, Building 9 Berkeley Street London W1J 8DW on 2019-06-20

View PDF (1 pages)

20/06/2019

Appointment of Mr David John Yaldron as a director on 2019-06-07

View PDF (2 pages)

07/06/2019

Satisfaction of charge 096742710001 in full

View PDF (1 pages)

07/06/2019

Satisfaction of charge 096742710002 in full

View PDF (1 pages)

12/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

05/11/2018

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 2018-11-05

View PDF (1 pages)

01/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

31/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

14/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

23/08/2016

Second filing of the annual return made up to 2016-06-25

View PDF (22 pages)

27/06/2016

Annual return

View PDF (6 pages)

23/03/2016

Registration of charge 096742710002, created on 2016-03-21

View PDF (8 pages)

24/02/2016

Appointment of Philip Antony Smith as a director on 2016-02-15

View PDF (2 pages)

02/11/2015

Registration of charge 096742710001, created on 2015-10-28

View PDF (11 pages)

14/07/2015

Appointment of Mr Matthew Cardwell Glowasky as a director on 2015-07-09

View PDF (2 pages)

13/07/2015

Termination of appointment of Tracy Lee Plimmer as a director on 2015-07-09

View PDF (1 pages)

13/07/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

07/07/2015

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUTTERFLY CUMBRIA PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/06/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plimmer, Tracy Lee	Director	07/07/2015 - 09/07/2015	1
Glowasky, Matthew Cardwell	Director	09/07/2015 - 07/06/2019	53
Yaldron, David John	Director	07/06/2019 - Present	99
Smith, Philip Antony	Director	15/02/2016 - 07/06/2019	98

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About BUTTERFLY CUMBRIA PROPERTIES LIMITED

BUTTERFLY CUMBRIA PROPERTIES LIMITED is an(a) Liquidation company incorporated on 07/07/2015 with the registered office located at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY CUMBRIA PROPERTIES LIMITED?

BUTTERFLY CUMBRIA PROPERTIES LIMITED is currently Liquidation. It was registered on 07/07/2015 .

Where is BUTTERFLY CUMBRIA PROPERTIES LIMITED located?

BUTTERFLY CUMBRIA PROPERTIES LIMITED is registered at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BUTTERFLY CUMBRIA PROPERTIES LIMITED do?

BUTTERFLY CUMBRIA PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUTTERFLY CUMBRIA PROPERTIES LIMITED?

The latest filing was on 23/02/2026: Return of final meeting in a members' voluntary winding up.