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Butterfield Quad Management Company Limited

Butterfield Quad Management Company Limited is an active company incorporated on 8 July 2019 with the registered office located in Sheffield, South Yorkshire. Butterfield Quad Management Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12091892
Private limited by guarantee without share capital
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in Canada • Born in Nov 1960
Director • British • Lives in UK • Born in Apr 1975
Director • None • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfield Quad 2 Management Company Limited
Adrian Michael Schofield and James Stephen Walters are mutual people.
Active
Twynersh Fishing Complex Ltd
Eddy Eliaz is a mutual person.
Active
Butterfield Park Management Limited
Adrian Michael Schofield is a mutual person.
Active
Really Creative Media Limited
Nicholas Robert James Dew is a mutual person.
Active
Sporting Wholesale Ltd
Eddy Eliaz is a mutual person.
Active
Really Creative Holdings Limited
Nicholas Robert James Dew is a mutual person.
Active
Studio RCM Limited
Nicholas Robert James Dew is a mutual person.
Active
Airport Business Park Southend Management Limited
Adrian Michael Schofield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£4.23K
Decreased by £32 (-1%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£55.83K
Increased by £13.52K (+32%)
Total Liabilities
-£55.95K
Increased by £13.52K (+32%)
Net Assets
-£124
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr James Stephen Walters Appointed
5 Months Ago on 2 Apr 2025
Adrian Michael Schofield Resigned
5 Months Ago on 2 Apr 2025
Mr Joseph Burns Appointed
6 Months Ago on 19 Feb 2025
Justin Alan Hawkesford Resigned
7 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Miss Jasprit Kaur Sahney Details Changed
4 Years Ago on 18 Jun 2021
Mrs Rosario Aldeguer Sun Hedley Details Changed
4 Years Ago on 18 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Adrian Michael Schofield as a director on 2 April 2025
Submitted on 30 Apr 2025
Appointment of Mr James Stephen Walters as a director on 2 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Joseph Burns as a director on 19 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Justin Alan Hawkesford as a director on 7 February 2025
Submitted on 24 Feb 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 8 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Mr Justin Alan Hawkesford on 18 June 2021
Submitted on 11 Jul 2024
Director's details changed for Mrs Rosario Aldeguer Sun Hedley on 18 June 2021
Submitted on 11 Jul 2024
Repayment History
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