Butterfield Land Limited

Active04239591 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
95 Elgin Crescent
London
W11 2JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2003
British
Born October 1946 (80)
Secretary · Appointed 22 June 2001
British
Director · Appointed 22 June 2001
British
Born June 1950 (76)
Cassel, Timothy, Sir
Director · Appointed 22 June 2001
British
Born April 1942 (84)
Pugh, Simon
Director · Appointed 22 June 2001
British
Born June 1945 (81)
Officer history (3 former)
22 August 2022
Resigned Tuckey, James Lane as Director
14 January 2019
Appointed Tuckey, James Lane as Director
18 March 2003
Appointed Tuckey, Harriet Veronica as Director
22 June 2001
Appointed Tuckey, James Lane as Secretary
22 June 2001
Appointed Cassel, Jeremy James as Director
22 June 2001
Appointed Cassel, Timothy, Sir as Director
22 June 2001
Appointed Pugh, Simon as Director
22 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Butterfield Land Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£38,543
Current Ratio
7.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£5,441) £691,382 £839,597 £825,077 £836,127 £860,225 £776,166
Balance sheet detail
2025202420232022202120202019
Current Assets£847,529£890,396£1,309,300£3,138,913£1,041,409£1,260,955£1,266,678
Debtors£16,162£2,246£695£2,152,420£7,525£1,365£1,150
Cash£38,543£95,326£515,781£64,605£111,996£211,990£101,528
Creditors (< 1 year)£113,668£240,995£473,173£2,313,836£201,812£569,573£1,272,119
Net Current Assets£733,861£649,401£836,127£825,077£839,597£691,382(£5,441)
Shareholder Funds£776,166£860,225£836,127£825,077£839,597£691,382(£5,441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates10 July 2026
26 November 2025Total exemption full accounts31 March 2025
19 November 2025Director's details changed
11 July 2025Confirmation statement with no updates10 July 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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