BUTTERWELL ESTATE LIMITED
BODMIN

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Company number 09002782
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address BUTTERWELL, NANSTALLON, BODMIN, CORNWALL, PL30 5LQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of BUTTERWELL ESTATE LIMITED are www.butterwellestate.co.uk, and www.butterwell-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bugle Rail Station is 5.1 miles; to Bodmin Parkway Rail Station is 5.6 miles; to Par Rail Station is 8.8 miles; to St Austell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterwell Estate Limited is a Private Limited Company. The company registration number is 09002782. Butterwell Estate Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Butterwell Estate Limited is Butterwell Nanstallon Bodmin Cornwall Pl30 5lq. . D'AVIGDOR-HAMILTON, Rachel Louise is a Secretary of the company. GARRARD, Linda is a Director of the company. GARRARD, Richard Anthony is a Director of the company. Director D'AVIGDOR-HAMILTON, Rachel Louise has been resigned. Director D'AVIGDOR-HAMILTON, Samuel Michael has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
D'AVIGDOR-HAMILTON, Rachel Louise
Appointed Date: 06 July 2015
Director
GARRARD, Linda
Appointed Date: 17 April 2014
63 years old
Director
GARRARD, Richard Anthony
Appointed Date: 17 April 2014
66 years old

Resigned Directors

Director
D'AVIGDOR-HAMILTON, Rachel Louise
Resigned: 03 July 2015
Appointed Date: 17 April 2014
40 years old
Director
D'AVIGDOR-HAMILTON, Samuel Michael
Resigned: 03 July 2015
Appointed Date: 17 April 2014
41 years old

Persons With Significant Control

Mr Samuel Michael D'Avigdor-Hamilton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise D'Avigdor-Hamilton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Garrard
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Linda Garrard
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Butterwell Estate (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERWELL ESTATE LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 31 December 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
18 Apr 2016
Micro company accounts made up to 31 December 2015
06 Jul 2015
Appointment of Mrs Rachel Louise D'avigdor-Hamilton as a secretary on 6 July 2015
...
... and 4 more events
14 Jan 2015
Micro company accounts made up to 31 December 2014
13 Jan 2015
Director's details changed for Miss Rachel Louise Bennett on 11 October 2014
13 Jan 2015
Registered office address changed from Butterwell Nanstallon Bodmin Cornwall PL30 5LG United Kingdom to Butterwell Nanstallon Bodmin Cornwall PL30 5LQ on 13 January 2015
11 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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