Company NameButt Bros & Cooke,Limited
DirectorsSarah Rosemary Barbara Croall and Joanna Susan Elisabeth Hurst
Company StatusActive
Company Number00097908
CategoryPrivate Limited Company
Incorporation Date9 May 1908(113 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSarah Rosemary Barbara Croall
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(83 years, 4 months after company formation)
Appointment Duration30 years, 1 month
RoleSecretary
Correspondence Address26 The Belfry
Lytham
Lytham St Annes
Lancashire
FY8 4NW
Director NameMrs Joanna Susan Elisabeth Hurst
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(83 years, 4 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Highgrove
Heaton
Bolton
BL1 5PX
Secretary NameMrs Joanna Susan Elisabeth Hurst
NationalityBritish
StatusCurrent
Appointed12 September 1991(83 years, 4 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Highgrove
Heaton
Bolton
BL1 5PX
Director NameMrs Elizabeth Jean Cooke
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(83 years, 4 months after company formation)
Appointment Duration28 years, 11 months (resigned 13 August 2020)
RolePrivate Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressPinecot
Warton Hall
Lytham
Lancashire
FY8 5RP

Contact

Telephone01253 730257
Telephone regionBlackpool

Location

Registered AddressC/O Percy Westhead & Company
1 Booth Street
Manchester
M2 4AD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

11.5k at £1Jane Lois Roberts-lewis
9.58%
Ordinary
10k at £1Sarah Rosemary Barbara Croall
8.33%
Ordinary
9k at £1Elizabeth Jean Cooke & Sarah Rosemary Barbara Croall & Joanna Susan Elisabeth Hurst
7.50%
Ordinary
64.5k at £1John Andrew Ferguson & Elizabeth Jean Cooke
53.75%
Ordinary
6k at £1Mrs Joanna Susan Elisabeth Hurst
5.00%
Ordinary
15k at £1Elizabeth Jean Cooke
12.50%
Ordinary
2k at £1Mrs Joanna Susan Elisabeth Hurst & Richard Neil Adelman
1.67%
Ordinary
2k at £1Mrs Joanna Susan Elisabeth Hurst & Simon Charles Adelman
1.67%
Ordinary

Financials

Year2014
Net Worth£5,600,094
Cash£826,068
Current Liabilities£48,931

Accounts

Latest Accounts31 March 2021 (6 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 September 2021 (1 month, 1 week ago)
Next Return Due26 September 2022 (11 months, 1 week from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
29 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
29 September 2020Cessation of Elizabeth Jean Cooke as a person with significant control on 13 August 2020 (1 page)
29 September 2020Termination of appointment of Elizabeth Jean Cooke as a director on 13 August 2020 (1 page)
12 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
20 September 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
14 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 120,000
(7 pages)
21 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 120,000
(7 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 October 2014Annual return made up to 12 September 2014
Statement of capital on 2014-10-15
  • GBP 120,000
(6 pages)
15 October 2014Annual return made up to 12 September 2014
Statement of capital on 2014-10-15
  • GBP 120,000
(6 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2013Annual return made up to 12 September 2013
Statement of capital on 2013-09-17
  • GBP 120,000
(6 pages)
17 September 2013Annual return made up to 12 September 2013
Statement of capital on 2013-09-17
  • GBP 120,000
(6 pages)
19 September 2012Accounts for a small company made up to 31 March 2012 (8 pages)
19 September 2012Accounts for a small company made up to 31 March 2012 (8 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
28 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
28 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
31 August 2011Accounts for a small company made up to 31 March 2011 (8 pages)
31 August 2011Accounts for a small company made up to 31 March 2011 (8 pages)
21 September 2010Annual return made up to 12 September 2010 (6 pages)
21 September 2010Annual return made up to 12 September 2010 (6 pages)
7 September 2010Accounts for a small company made up to 31 March 2010 (8 pages)
7 September 2010Accounts for a small company made up to 31 March 2010 (8 pages)
21 September 2009Return made up to 12/09/09; no change of members (3 pages)
21 September 2009Return made up to 12/09/09; no change of members (3 pages)
1 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
1 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
3 October 2008Return made up to 12/09/08; full list of members (6 pages)
3 October 2008Return made up to 12/09/08; full list of members (6 pages)
6 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
20 September 2007Return made up to 12/09/07; no change of members (7 pages)
20 September 2007Return made up to 12/09/07; no change of members (7 pages)
22 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
22 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2006Accounts for a small company made up to 31 March 2006 (7 pages)
18 October 2006Accounts for a small company made up to 31 March 2006 (7 pages)
22 September 2006Return made up to 12/09/06; full list of members (8 pages)
22 September 2006Return made up to 12/09/06; full list of members (8 pages)
20 September 2005Return made up to 12/09/05; full list of members (8 pages)
20 September 2005Return made up to 12/09/05; full list of members (8 pages)
8 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
8 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
3 December 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004Return made up to 12/09/04; full list of members (8 pages)
17 September 2004Return made up to 12/09/04; full list of members (8 pages)
27 July 2004Accounts for a small company made up to 31 March 2004 (7 pages)
27 July 2004Accounts for a small company made up to 31 March 2004 (7 pages)
3 November 2003Registered office changed on 03/11/03 from: c/0 percy westhead & company 61 mosley street manchester M2 4AD (1 page)
3 November 2003Registered office changed on 03/11/03 from: c/0 percy westhead & company 61 mosley street manchester M2 4AD (1 page)
19 September 2003Accounts for a small company made up to 31 March 2003 (7 pages)
19 September 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 September 2003Accounts for a small company made up to 31 March 2003 (7 pages)
19 September 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
4 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 September 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
9 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001Return made up to 12/09/01; full list of members (8 pages)
14 September 2001Return made up to 12/09/01; full list of members (8 pages)
18 July 2001Registered office changed on 18/07/01 from: chapels farm chapels lane, tockholes darwen lancashire BB3 0LY (1 page)
18 July 2001Registered office changed on 18/07/01 from: chapels farm chapels lane, tockholes darwen lancashire BB3 0LY (1 page)
24 May 2001Registered office changed on 24/05/01 from: 28 blackfriars street manchester M3 5BP (1 page)
24 May 2001Registered office changed on 24/05/01 from: 28 blackfriars street manchester M3 5BP (1 page)
19 September 2000Return made up to 12/09/00; full list of members (8 pages)
19 September 2000Return made up to 12/09/00; full list of members (8 pages)
1 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
7 October 1999Return made up to 12/09/99; no change of members (4 pages)
7 October 1999Return made up to 12/09/99; no change of members (4 pages)
16 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
23 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998Return made up to 12/09/98; no change of members (4 pages)
18 September 1998Return made up to 12/09/98; no change of members (4 pages)
29 June 1998Secretary's particulars changed;director's particulars changed (1 page)
29 June 1998Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997Return made up to 12/09/97; full list of members (6 pages)
19 September 1997Return made up to 12/09/97; full list of members (6 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
17 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
12 September 1996Return made up to 12/09/96; no change of members (4 pages)
12 September 1996Return made up to 12/09/96; no change of members (4 pages)
6 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1995Return made up to 12/09/95; no change of members (4 pages)
4 October 1995Return made up to 12/09/95; no change of members (4 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)