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Home > England & Wales Companies > BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
Company Information for

BUTTERFIELD HOUSE (MANAGEMENT) LIMITED

135 BRAMLEY ROAD, LONDON, N14 4UT,
Company Registration Number
01611950
Private Limited Company
Active

Company Overview

About Butterfield House (management) Ltd
BUTTERFIELD HOUSE (MANAGEMENT) LIMITED was founded on 1982-02-08 and has its registered office in London. The organisation's status is listed as "Active". Butterfield House (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
 
Legal Registered Office
135 BRAMLEY ROAD
LONDON
N14 4UT
Other companies in EN2
 
Filing Information
Company Number 01611950
Company ID Number 01611950
Date formed 1982-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
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Company Officers of BUTTERFIELD HOUSE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANTHONY EUSTICE
 Company Secretary 2007-08-10
ROBIN CATHCART
 Director 2012-03-01
KENNETH ANTHONY EUSTICE
 Director 2002-04-14
JENNIFER ANNE PENNICOTT
 Director 2001-04-29
JANET GIZELLA VASS
 Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA JOANNE STEPHENSON
 Director 2004-06-23 2013-03-28
MARCUS DAVIS
 Company Secretary 2006-08-04 2007-08-10
MARCUS DAVIS
 Director 2006-08-04 2007-08-10
DUNCAN PETER STORR
 Director 2004-06-23 2006-10-23
JENNIFER ANNE PENNICOTT
 Company Secretary 2002-04-15 2006-08-03
ANDREW DAWSON
 Director 2002-04-14 2005-06-05
PAUL STEPHEN WALKER
 Company Secretary 2001-04-01 2002-04-14
JULIA MARY PODZIEWSKA
 Director 1999-03-28 2001-11-23
CLIVE EDWARD NAFZGER
 Company Secretary 1992-03-29 2001-04-01
PAUL STEPHEN WALKER
 Director 1996-04-28 1999-06-24
MICHAEL HOYLAND
 Director 1992-05-06 1999-03-29
CYRIL LOOMES
 Director 1992-05-06 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ANTHONY EUSTICE CENTRAL LONDON MASONIC CENTRE LIMITED Director 2009-05-22 CURRENT 1970-01-16 Liquidation
KENNETH ANTHONY EUSTICE KEURON PROPERTIES LIMITED Director 2002-08-28 CURRENT 2002-08-28 Active
KENNETH ANTHONY EUSTICE BUTTERFIELD HOUSE FREEHOLD LIMITED Director 2002-07-09 CURRENT 2002-07-08 Active
KENNETH ANTHONY EUSTICE THORPE COURT FREEHOLD LIMITED Director 1997-01-14 CURRENT 1997-01-14 Active
KENNETH ANTHONY EUSTICE THORPE HOUSE,MANAGEMENT LIMITED Director 1994-09-19 CURRENT 1985-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27APPOINTMENT TERMINATED, DIRECTOR JANET GIZELLA VASS
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-25Director's details changed for M/S Ayshen Moustafa on 2024-06-07
2024-06-25Director's details changed for Mr Kenneth Anthony Eustice on 2024-06-16
2024-06-25Director's details changed for Ms Ayshen Moustafa on 2024-06-06
2024-06-25Director's details changed for Ms Jennifer Anne Pennicott on 2024-06-06
2024-06-25Director's details changed for Mr Kenneth Anthony Eustice on 2024-06-07
2024-06-25Director's details changed for Janet Gizella Vass on 2024-06-06
2024-06-25CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-06-21Director's details changed for Jennifer Anne Pennicott on 2024-06-16
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-06-10AP04Appointment of Barnard Cook London Ltd as company secretary on 2022-05-01
2022-06-10TM02Termination of appointment of Kenneth Anthony Eustice on 2022-05-01
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 12 Thorpe Court Waverley Road Enfield Middlesex EN2 7DG
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29AP01DIRECTOR APPOINTED MR MARK DUNCAN
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 15
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 15
2016-05-24AR0106/05/16 FULL LIST
2016-05-24AR0106/05/16 FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 15
2014-05-31AR0106/05/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA STEPHENSON
2013-05-29AR0106/05/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AP01DIRECTOR APPOINTED MR ROBIN CATHCART
2012-06-12AR0106/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0106/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GIZELLA VASS / 06/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA JOANNE STEPHENSON / 06/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE PENNICOTT / 06/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARTHA PANTECHIS / 01/01/2009
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-05353LOCATION OF REGISTER OF MEMBERS
2007-09-05353LOCATION OF REGISTER OF MEMBERS
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 7 BUTTERFIELD HOUSE 25 BYCULLAH ROAD ENFIELD EN2 8EZ
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2006-10-30288bDIRECTOR RESIGNED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: FLAT 2 BUTTERFIELD HOUSE 25 BYCULLAH ROAD ENFIELD EN2 8EZ
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288bSECRETARY RESIGNED
2006-07-11363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-19288bDIRECTOR RESIGNED
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-02363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/03
2003-09-22363sRETURN MADE UP TO 06/05/03; CHANGE OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-26288aNEW DIRECTOR APPOINTED
2002-05-13288bSECRETARY RESIGNED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/02
2002-05-13363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-27288bDIRECTOR RESIGNED
2001-05-11363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-02288bSECRETARY RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BUTTERFIELD HOUSE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFIELD HOUSE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFIELD HOUSE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 15
Cash Bank In Hand 2012-01-01 £ 5,356
Current Assets 2012-01-01 £ 8,195
Debtors 2012-01-01 £ 2,839
Shareholder Funds 2012-01-01 £ 4,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERFIELD HOUSE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFIELD HOUSE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of BUTTERFIELD HOUSE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFIELD HOUSE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BUTTERFIELD HOUSE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFIELD HOUSE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFIELD HOUSE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERFIELD HOUSE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 4UT