Buile (st Lawrence House) Limited

Company Name	Buile (st Lawrence House) Limited
Directors	James Metcalf and Michael Anthony James Sharples
Company Status	Active - Proposal to Strike off
Company Number	08981586
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Metcalf
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Michael Anthony James Sharples
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Neil Brookes-Fazakerley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mr William Barry Homan-Russell
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Jonathan Alistair Gerard Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(3 days after company formation)
Appointment Duration	6 years (resigned 15 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mr Anthony Richard Malkin
Status	Resigned
Appointed	26 February 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Andrea Gerrish
Status	Resigned
Appointed	11 September 2018(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2022)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Amanpreet Kaur Jhattu
Status	Resigned
Appointed	17 May 2022(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Location

Registered Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.001	Buile Holdings LTD 86.69% Ordinary
92.3k at £0.001	Andrew James Whatson 8.00% Ordinary
61.2k at £0.001	Jonathan Alistair Stewart 5.31% Ordinary

Financials

Year	2014
Turnover	£6,135,434
Net Worth	£1,060,047
Cash	£2,287
Current Liabilities	£5,426,426

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	27 June 2023 (overdue)
Accounts Category	Small
Accounts Year End	27 September

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

8 October 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
16 April 2020	Termination of appointment of Jonathan Alistair Gerard Stewart as a director on 15 April 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
6 August 2019	Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Jonathan Alistair Gerard Stewart on 8 July 2019 (2 pages)
27 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
20 September 2018	Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018 (2 pages)
10 September 2018	Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018 (1 page)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
17 February 2017	Accounts for a medium company made up to 30 September 2015 (12 pages)
17 February 2017	Accounts for a medium company made up to 30 September 2015 (12 pages)
16 December 2016	Current accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
16 December 2016	Current accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
15 December 2016	Current accounting period extended from 28 September 2016 to 28 February 2017 (1 page)
15 December 2016	Current accounting period extended from 28 September 2016 to 28 February 2017 (1 page)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
19 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
19 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
23 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
23 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
14 April 2016	Director's details changed for Mr James Metcalf on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr James Metcalf on 14 April 2016 (2 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,153.473 (4 pages)
14 April 2016	Director's details changed for Mr Michael Anthony James Sharples on 14 April 2016 (2 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,153.473 (4 pages)
14 April 2016	Director's details changed for Mr Michael Anthony James Sharples on 14 April 2016 (2 pages)
26 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (13 pages)
3 July 2015	Accounts for a medium company made up to 30 September 2014 (13 pages)
25 May 2015	Previous accounting period shortened from 30 April 2015 to 30 September 2014 (1 page)
25 May 2015	Previous accounting period shortened from 30 April 2015 to 30 September 2014 (1 page)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,153.473 (4 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,153.473 (4 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,153.473 (4 pages)
19 November 2014	Director's details changed for Mr Jonathan Alistair Stewart on 12 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Jonathan Alistair Stewart on 12 November 2014 (2 pages)
13 October 2014	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 (1 page)
13 October 2014	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 (1 page)
31 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,000 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,000 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,000 (3 pages)
28 July 2014	Appointment of Mr Jonathan Alistair Stewart as a director on 10 April 2014 (2 pages)
28 July 2014	Appointment of Mr Jonathan Alistair Stewart as a director on 10 April 2014 (2 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,000 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,000 (3 pages)
7 May 2014	Sub-division of shares on 30 April 2014 (5 pages)
7 May 2014	Sub-division of shares on 30 April 2014 (5 pages)
7 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Buile (st Lawrence House) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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