Butlers Mead Developments Limited. Head office in Hatfield. Check Director.

Butlers Mead Developments Limited, Hatfield

Butlers Mead Developments Limited is a private limited company. Located at 3 Hornbeam Lane, Essendon, Hatfield AL9 6JF, the above-mentioned 22 years old firm was incorporated on 2002-03-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the enterprise: Susan H. (appointed on 10 November 2005), Neal H. (appointed on 10 November 2005). Moving on to the secretaries (1 in total), we can name: Neal H. (appointed on 20 January 2012).

About
Name: Butlers Mead Developments Limited
Number: 04400397
Incorporation date: 2002-03-21
End of financial year: 31 December


Address:	3 Hornbeam Lane Essendon Hatfield AL9 6JF
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Neal H.

6 April 2016

Nature of control:	25-50% shares

Susan H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,435	21,020	814	8,099	16,083	16,122	19,080	16,329	21,279	11,604	11,286	-
Fixed Assets	1,152,977	1,675,441	2,199,306	2,454,280	2,453,211	-	-	2,451,420	2,451,064	2,451,280	2,450,961	2,650,721
Total Assets Less Current Liabilities	611,145	1,079,325	1,385,298	1,551,134	1,552,709	1,607,468	1,710,998	1,572,189	1,754,631	1,688,219	1,679,133	1,840,494
Shareholder Funds	-127,320	-107,626	128,821	334,088	367,696	-	-	-	-	-	-	-
Tangible Fixed Assets	1,152,977	1,675,441	2,199,306	2,454,280	2,453,211	-	-	-	-	-	-	-

The deadline for Butlers Mead Developments Limited confirmation statement filing is 2024-04-04. The latest confirmation statement was sent on 2023-03-21. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Neal H. that owns 1/2 or less of shares. Susan H. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2014: 2.00 GBP capital
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Garrod Beckett & Co Ltd 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 21st, March 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2012 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom filed on: 26th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: January 20, 2012) of a secretary filed on: 20th, January 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 20, 2012 filed on: 20th, January 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: January 18, 2012) of a secretary filed on: 18th, January 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 18, 2012 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 4, 2012. Old Address: the Pigeon House Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ filed on: 4th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to April 5, 2009 - Annual return with full member list filed on: 5th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, March 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
288b	On January 20, 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288b	On January 20, 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
288a	On January 20, 2006 New director appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005 \| accounts	Free Download (4 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
288b	On July 10, 2002 Director resigned filed on: 10th, July 2002 \| officers	Free Download (1 page)
288a	On July 10, 2002 New director appointed filed on: 10th, July 2002 \| officers	Free Download (1 page)
288b	On July 10, 2002 Director resigned filed on: 10th, July 2002 \| officers	Free Download (1 page)
288a	On July 10, 2002 New director appointed filed on: 10th, July 2002 \| officers	Free Download (1 page)
288b	On July 10, 2002 Director resigned filed on: 10th, July 2002 \| officers	Free Download (1 page)
288b	On July 10, 2002 Director resigned filed on: 10th, July 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2002 \| incorporation	Free Download (19 pages)

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