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Butterfield Quad 2 Management Company Limited

Butterfield Quad 2 Management Company Limited is an active company incorporated on 5 March 2021 with the registered office located in Sheffield, South Yorkshire. Butterfield Quad 2 Management Company Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13247306
Private limited by guarantee without share capital
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Butterfield Quad 2 Management Company Limited
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 Road South Sheffield S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Edward James Hutchinson
Director • British • Lives in UK • Born in May 1977
James Stephen Walters
Director • British • Lives in UK • Born in Aug 1987
Adrian Michael Schofield
Director • British • Lives in UK • Born in Mar 1965
Henry Boot Developments Limited
PSC
Extreme Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfield Quad Management Company Limited
Adrian Michael Schofield and James Stephen Walters are mutual people.
Active
First National Housing Trust Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Estates Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Developments Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Wentworth Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Projects Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Investments 1 Limited
Edward James Hutchinson is a mutual person.
Active
Winter Ground Limited
Edward James Hutchinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66K
Increased by £4.66K (%)
Total Liabilities
-£4.66K
Increased by £4.66K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 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
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Adrian Michael Schofield Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Henry Boot Developments Limited (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Edward James Hutchinson Details Changed
4 Years Ago on 5 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Adrian Michael Schofield as a director on 2 April 2025
Submitted on 23 Apr 2025
Appointment of Mr James Stephen Walters as a director on 2 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Director's details changed for Mr Edward James Hutchinson on 5 March 2021
Submitted on 29 Jul 2024
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Adrian Michael Schofield on 10 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
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Repayment History
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