Butterfield Quad Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Banner Cross Hall, Ecclesall Rd S, Sheffield S11 9PD. Incorporated on 2019-07-08, this 4-year-old company is run by 6 directors.
Director Jasprit S., appointed on 18 June 2021. Director Justin H., appointed on 18 June 2021. Director Rosario H., appointed on 18 June 2021.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-07-07 and the due date for the following filing is 2024-07-21. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Banner Cross Hall |
| Office Address2 | Ecclesall Rd S |
| Town | Sheffield |
| Post code | S11 9PD |
| Country of origin | United Kingdom |
| Registration Number | 12091892 |
| Date of Incorporation | Mon, 8th Jul 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 08 July 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Henry Boot Developments Limited from Sheffield, United Kingdom. This PSC is classified as "a private limited company". This PSC. The second entity in the PSC register is Henry Boot Developments Limited that entered Sheffield as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henry Boot Developments Limited
Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01390361 |
| Notified on | 16 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Henry Boot Developments Limited
Banner Cross Hall Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01390361 |
| Notified on | 8 July 2019 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 10th Nov 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
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