Butterwick Investments Limited

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Butterwick Investments Limited

00623056•Private Limited With Share Capital

Pendragon House 65 London Road, St. Albans, AL11LJ

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Incorporated

13/03/1959

Company Age

67 years

Directors

4

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Butterwick Investments Limited (00623056) is a private limited with share capital incorporated on 13/03/1959 (67 years old) and registered in st. albans, AL11LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/03/1959
AL11LJ
5 employees

Financial Overview

Total Assets

£16.97M

Liabilities

£1.03M

Net Assets

£15.94M

Cash

£214.8K

Key Metrics

5

Employees

4

Directors

14

Shareholders

Board of Directors

4
J
joanne sara pearce westrop
director
S
simon michael pearce
director
R
robert edgar pearce
director
P
patrick edgar pearce
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:04-08-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Address
Date:24-06-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Mortgage
Date:28-09-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Pendragon House, 65 London Road, St. Albans, AL11LJRegistered
Pearce House, Acrewood Way, St Albans, Hertfordshire, AL40JY

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Contact

Pendragon House 65 London Road, St. Albans, AL11LJ