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Home > England & Wales Companies > BUTTERMERE LAND RECLAMATION COMPANY LIMITED
Company Information for

BUTTERMERE LAND RECLAMATION COMPANY LIMITED

5 WEST MILLS, NEWBURY, RG14 5HG,
Company Registration Number
01531610
Private Limited Company
Active

Company Overview

About Buttermere Land Reclamation Company Ltd
BUTTERMERE LAND RECLAMATION COMPANY LIMITED was founded on 1980-12-02 and has its registered office in Newbury. The organisation's status is listed as "Active". Buttermere Land Reclamation Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUTTERMERE LAND RECLAMATION COMPANY LIMITED
 
Legal Registered Office
5 WEST MILLS
NEWBURY
RG14 5HG
Other companies in RG14
 
Filing Information
Company Number 01531610
Company ID Number 01531610
Date formed 1980-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERMERE LAND RECLAMATION COMPANY LIMITED
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Company Officers of BUTTERMERE LAND RECLAMATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RORY DUNLEAVEY
 Company Secretary 2015-08-01
JAMES MALCOLM JAN BULL
 Director 2018-04-01
MALCOLM THOMAS BULL
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER MASH
 Director 1999-06-01 2018-03-31
JAMES RICHARD MORRIS
 Company Secretary 1997-07-01 2015-07-31
RINGO HENRY HINE
 Director 1991-11-03 1999-06-01
JANICE AUDREY DREW
 Company Secretary 1991-11-03 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM JAN BULL WHARF SIDE MEWS MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JAMES MALCOLM JAN BULL BULLSDOWN FARM MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2015-10-06 Dissolved 2018-01-09
JAMES MALCOLM JAN BULL MYRTLE FARM COURT (LONG HANBOROUGH) RESIDENTS COMPANY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JAMES MALCOLM JAN BULL RIVAR LIMITED Director 2005-04-01 CURRENT 1964-09-23 Active
JAMES MALCOLM JAN BULL ACORN CONSTRUCTION (NEWBURY) LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
JAMES MALCOLM JAN BULL POMROY & HINE LIMITED Director 2002-04-01 CURRENT 1962-11-21 Active
JAMES MALCOLM JAN BULL TAURUS PROPERTY INVESTMENTS LIMITED Director 1998-08-21 CURRENT 1998-08-21 Active
MALCOLM THOMAS BULL RIVAR SAND & GRAVEL LIMITED Director 2004-02-01 CURRENT 1981-03-19 Active
MALCOLM THOMAS BULL TAURUS PROPERTY INVESTMENTS LIMITED Director 1998-08-21 CURRENT 1998-08-21 Active
MALCOLM THOMAS BULL POMROY & HINE LIMITED Director 1992-07-06 CURRENT 1962-11-21 Active
MALCOLM THOMAS BULL RIVAR LIMITED Director 1992-03-30 CURRENT 1964-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-10-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-07CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015316100004
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015316100003
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015316100003
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015316100004
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03AP01DIRECTOR APPOINTED MR JAMES MALCOLM JAN BULL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER MASH
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-03AP03Appointment of Mr Rory Dunleavey as company secretary on 2015-08-01
2015-07-31TM02Termination of appointment of James Richard Morris on 2015-07-31
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/11/14 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0103/11/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29AR0103/11/12 ANNUAL RETURN FULL LIST
2012-03-15MG01Particulars of a mortgage or charge / charge no: 2
2012-02-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AR0103/11/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2011-01-06AR0103/11/10 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-21AR0103/11/09 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MASH / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS BULL / 01/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD MORRIS / 01/01/2010
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-01-16363sRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-12-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-29363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-03363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-20288aNEW DIRECTOR APPOINTED
1999-06-20288bDIRECTOR RESIGNED
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-04363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-07363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-19288bSECRETARY RESIGNED
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-26363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-24363sRETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-06363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/94
1994-06-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-19363sRETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
1993-01-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-02363sRETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUTTERMERE LAND RECLAMATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERMERE LAND RECLAMATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2012-03-15 Satisfied THAMES VALE INVESTMENTS LIMITED
MORTGAGE DEED 2002-06-06 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERMERE LAND RECLAMATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERMERE LAND RECLAMATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERMERE LAND RECLAMATION COMPANY LIMITED
Trademarks
We have not found any records of BUTTERMERE LAND RECLAMATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERMERE LAND RECLAMATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUTTERMERE LAND RECLAMATION COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERMERE LAND RECLAMATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERMERE LAND RECLAMATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERMERE LAND RECLAMATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 5HG