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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 2 years 3 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 (6 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in May 1977
Henry Boot Developments Limited
PSC
Extreme Investments Ltd
PSC
M A Oriental Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Saltwoodend Limited
Edward James Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£34.95K
Increased by £30.29K (+650%)
Total Liabilities
-£34.95K
Increased by £30.29K (+650%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 5 Jan 2026
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Mr James Stephen Walters Appointed
10 Months Ago on 2 Apr 2025
Adrian Michael Schofield Resigned
10 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Nov 2023
Mr Adrian Michael Schofield Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Henry Boot Developments Limited (PSC) Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Mr Edward James Hutchinson Details Changed
4 Years Ago on 5 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr James Stephen Walters as a director on 2 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Adrian Michael Schofield 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
Director's details changed for Mr Edward James Hutchinson on 5 March 2021
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Director's details changed for Mr Adrian Michael Schofield on 10 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
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
Repayment History
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