Butler Estates Limited

Company Name	Butler Estates Limited
Company Status	Active
Company Number	01432249
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 months ago)
Previous Name	Richard Butler (Westminster) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Brenda Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 1993(14 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Ms Brenda Harris
Nationality	British
Status	Current
Appointed	24 November 1993(14 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mrs Sheila Roma Butler
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 June 2006(26 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mrs Susan Denise Butler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(31 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mr John Michael Henry Butler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 22 April 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Ewell Downs Road Ewell Epsom Surrey KT17 3BU

Director Name	Richard Mark Butler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	27 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Mr Robert Charles Butler
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	9 Hawkesley Close Twickenham Middlesex TW1 4TR

Secretary Name	Mrs Doris Maud Butler
Nationality	British
Status	Resigned
Appointed	16 August 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	9 Hawkesley Close Twickenham Middlesex TW1 4TR

Director Name	Ms Brenda Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(14 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Avenue Gardens Teddington Middlesex TW11 0BH

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Butler Solent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£666,874
Cash	£268,936
Current Liabilities	£118,298

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

16 August 1993	Delivered on: 25 August 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 crompton street london and or the proceeds of sale thereof together with the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 June 1989	Delivered on: 26 June 1989 Satisfied on: 15 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-3 crompton st, & 4 crompton st, london W2 by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 June 1989	Delivered on: 26 June 1989 Satisfied on: 15 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 431/433 edware rd, london W2 by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 August 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
5 August 2020	Director's details changed for Sheila Roma Butler on 4 August 2020 (2 pages)
5 August 2020	Director's details changed for Ms Brenda Harris on 4 August 2020 (2 pages)
5 August 2020	Director's details changed for Mrs Susan Denise Butler on 4 August 2020 (2 pages)
5 August 2020	Secretary's details changed for Ms Brenda Harris on 5 August 2020 (1 page)
4 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
9 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 August 2017	Director's details changed for Sheila Roma Butler on 5 August 2017 (2 pages)
11 August 2017	Director's details changed for Sheila Roma Butler on 5 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (6 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (6 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Termination of appointment of Brenda Harris as a director (1 page)
11 October 2012	Termination of appointment of Brenda Harris as a director (1 page)
13 September 2012	Appointment of Brenda Harris as a secretary (2 pages)
13 September 2012	Appointment of Brenda Harris as a director (2 pages)
13 September 2012	Appointment of Brenda Harris as a director (2 pages)
13 September 2012	Appointment of Brenda Harris as a secretary (2 pages)
13 August 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 13 August 2012 (1 page)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 13 August 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
19 October 2011	Termination of appointment of John Butler as a director (1 page)
19 October 2011	Registered office address changed from 2 Hanover West 161 Acton Lane London NW10 7NB on 19 October 2011 (1 page)
19 October 2011	Termination of appointment of John Butler as a director (1 page)
19 October 2011	Registered office address changed from 2 Hanover West 161 Acton Lane London NW10 7NB on 19 October 2011 (1 page)
12 May 2011	Appointment of Mrs Susan Denise Butler as a director (2 pages)
12 May 2011	Appointment of Mrs Susan Denise Butler as a director (2 pages)
20 August 2010	Director's details changed for Sheila Roma Butler on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Sheila Roma Butler on 1 January 2010 (2 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Sheila Roma Butler on 1 January 2010 (2 pages)
20 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Return made up to 03/08/08; full list of members (4 pages)
11 November 2008	Return made up to 03/08/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007	Return made up to 03/08/07; full list of members (3 pages)
16 August 2007	Return made up to 03/08/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	Return made up to 03/08/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	Return made up to 03/08/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Return made up to 03/08/05; full list of members (3 pages)
13 September 2005	Return made up to 03/08/05; full list of members (3 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 August 2003	Return made up to 03/08/03; full list of members (7 pages)
23 August 2003	Return made up to 03/08/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 August 2002	Return made up to 03/08/02; full list of members (7 pages)
19 August 2002	Return made up to 03/08/02; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 August 2001	Return made up to 03/08/01; full list of members (7 pages)
15 August 2001	Return made up to 03/08/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 September 2000	Return made up to 03/08/00; full list of members (7 pages)
28 September 2000	Return made up to 03/08/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Return made up to 03/08/99; no change of members (4 pages)
17 August 1999	Return made up to 03/08/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 August 1998	Return made up to 03/08/98; no change of members (4 pages)
17 August 1998	Return made up to 03/08/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 October 1997	Return made up to 16/08/97; full list of members (6 pages)
26 October 1997	Return made up to 16/08/97; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1996	Return made up to 16/08/96; no change of members (4 pages)
13 September 1996	Return made up to 16/08/96; no change of members (4 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Return made up to 16/08/95; no change of members (6 pages)
26 September 1995	Return made up to 16/08/95; no change of members (6 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
4 May 1995	Return made up to 16/08/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 May 1995	Return made up to 16/08/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 October 1979	Company name changed\certificate issued on 16/10/79 (2 pages)
16 October 1979	Company name changed\certificate issued on 16/10/79 (2 pages)
22 June 1979	Incorporation (14 pages)
22 June 1979	Incorporation (14 pages)

Butler Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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