Butterwick Hospice Retail Limited in Middlefield Road STOCKTON ON TEES - TS19 8XN

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Butterwick Hospice Retail Limited STOCKTON ON TEES

Founded in 1993, Butterwick Hospice Retail, classified under reg no. 02775096 is an active company. Currently registered at Butterwick Hospice TS19 8XN, Stockton On Tees the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Edward G., Barbara C. and Michael B. and others. In addition one secretary - Simon G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Butterwick Hospice Retail Limited Address / Contact

Office Address	Butterwick Hospice
Office Address2	Middlefield Road
Town	Stockton On Tees
Post code	TS19 8XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775096
Date of Incorporation	Mon, 4th Jan 1993
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Edward G.

Position: Director

Appointed: 28 February 2023

Barbara C.

Position: Director

Appointed: 08 September 2022

Michael B.

Position: Director

Appointed: 26 August 2022

Simon G.

Position: Secretary

Appointed: 05 August 2022

Simon G.

Position: Director

Appointed: 02 November 2020

Virginia H.

Position: Secretary

Appointed: 28 January 2019

Resigned: 05 August 2022

Deborah J.

Position: Director

Appointed: 01 September 2017

Resigned: 25 November 2022

Ian M.

Position: Secretary

Appointed: 31 October 2015

Resigned: 28 January 2019

Beverley B.

Position: Director

Appointed: 31 March 2011

Resigned: 09 December 2020

John B.

Position: Director

Appointed: 31 March 2011

Resigned: 24 August 2022

Brian B.

Position: Secretary

Appointed: 21 February 2005

Resigned: 31 October 2015

Graham L.

Position: Director

Appointed: 11 December 2000

Resigned: 10 April 2017

Raymond O.

Position: Secretary

Appointed: 05 March 1993

Resigned: 21 February 2005

Peter R.

Position: Director

Appointed: 26 January 1993

Resigned: 31 March 2011

Christopher D.

Position: Secretary

Appointed: 26 January 1993

Resigned: 05 March 1993

Albert D.

Position: Director

Appointed: 26 January 1993

Resigned: 11 December 2000

David L.

Position: Director

Appointed: 26 January 1993

Resigned: 31 October 2000

Christopher D.

Position: Director

Appointed: 26 January 1993

Resigned: 31 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 26 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 26 January 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Butterwick Limited from Stockton On Tees, United Kingdom. This PSC is categorised as "a limited - private company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Butterwick Limited

Butterwick Hospice Middlefield Road, Stockton On Tees, TS19 8XN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited - Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	England / Wales
Registration number	02979587
Notified on	3 January 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, November 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 22nd, October 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (10 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 27, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363s	Annual return made up to January 24, 2003 filed on: 24th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to January 24, 2003 filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2002 filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2002 filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
363a	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (9 pages)
363a	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
363s	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to February 1, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to February 1, 1999 filed on: 1st, February 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to February 1, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 31st, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 31st, March 1998	accounts	Free Download (9 pages)
363a	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (7 pages)
363a	Annual return made up to February 1, 1998 filed on: 1st, February 1998	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 1997 filed on: 6th, February 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 1996 filed on: 28th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 28th, January 1997	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 1996 filed on: 12th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to March 12, 1996 filed on: 12th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 25th, January 1996	accounts
AA	Full accounts data made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download
363s	Annual return made up to January 31, 1995 filed on: 31st, January 1995	annual return	Free Download
363s	Annual return made up to January 31, 1995 filed on: 31st, January 1995	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 4th, November 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 4th, November 1994	accounts	Free Download
363a	Annual return made up to March 7, 1994 filed on: 7th, March 1994	annual return
363a	Annual return made up to March 7, 1994 filed on: 7th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, March 1993	accounts

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