BUTTS GREEN RD LTD - ORPINGTON
| Company Profile | Company Filings |
Overview
BUTTS GREEN RD LTD is a Private Limited Company from ORPINGTON and has the status: Liquidation.
BUTTS GREEN RD LTD was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
BUTTS GREEN RD LTD was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
BUTTS GREEN RD LTD - ORPINGTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2017 | 30/09/2019 |
Registered Office
CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT
ORPINGTON
BR6 0JA
This Company Originates in : United Kingdom
Previous trading names include:
FORMATION MANAGEMENT LIMITED (until 28/12/2018)
FORMATION MANAGEMENT LIMITED (until 28/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2019 | 07/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA JAYNE RADFORD | Oct 1964 | British | Director | 1993-07-13 | CURRENT |
| PAUL FRANCIS EARNSHAW | Apr 1964 | British | Director | 1996-03-20 | CURRENT |
| MRS ANGELA JAYNE RADFORD | Oct 1964 | British | Secretary | 1993-07-13 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-07-13 UNTIL 1993-07-13 | RESIGNED | ||
| PAUL FRANCIS EARNSHAW | Apr 1964 | British | Director | 1993-07-13 UNTIL 1995-10-30 | RESIGNED |
| MARK PHILIP EARNSHAW | Jun 1962 | British | Director | 1995-10-30 UNTIL 1996-03-20 | RESIGNED |
| PATRICK KING BURNS | Oct 1963 | Director | 1993-07-13 UNTIL 1994-07-10 | RESIGNED | |
| PATRICK KING BURNS | Oct 1963 | Secretary | 1993-07-13 UNTIL 1994-07-10 | RESIGNED | |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1993-07-13 UNTIL 1993-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Angela Jayne Radford | 2016-07-13 | 10/1964 | Orpington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Paul Earnshaw | 2016-07-13 | 4/1965 | Orpington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Formation Management Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-07-2017 | £579,746 Cash £508,660 equity |
| Formation Management Limited - Abbreviated accounts 16.3 | 2017-02-01 | 31-07-2016 | £378,958 Cash £507,194 equity |
| Formation Management Limited - Abbreviated accounts 16.1 | 2016-04-27 | 31-07-2015 | £487,081 Cash £364,662 equity |
| Formation Management Limited - Limited company - abbreviated - 11.6 | 2015-02-19 | 31-07-2014 | £177,682 Cash £441,761 equity |