BUTLER AND DUKE LTD

BUTLER AND DUKE LTD is an active private limited company, incorporated on 16 June 2016. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Landells, Bampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BUTLER AND DUKE LTD previously had the company name WINDRUSH CONSTRUCTION LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number10235182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEANERY COTTAGE
Address Line 2LANDELLS
Post TownBAMPTON
CountryENGLAND
PostcodeOX18 2LN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2024
Last Made Up Date28/02/2023

Return

Next Due Date14/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.

Company Name History

From 30/12/2020 onwards:
BUTLER AND DUKE LTD
Prior to 30/12/2020:
WINDRUSH CONSTRUCTION LIMITED

Directors

(The company's officers)
MR ALEX JAMES CADE
(~29 year old British national)
DEANERY COTTAGE LANDELLS, BAMPTON, OX18 2LN, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 10/08/2022
MR BRIAN CADE
(~59 year old English national)
DEANERY COTTAGE LANDELLS, BAMPTON, OX18 2LN, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 16/06/2016
MRS DEBORAH LOUISE CADE
(~56 year old British national)
DEANERY COTTAGE LANDELLS, BAMPTON, OX18 2LN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2023
MR SCOTT MICHEAL CADE
(~28 year old British national)
DEANERY COTTAGE LANDELLS, BAMPTON, OX18 2LN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2023
MR DAVID GEORGE GODFREY
(~40 year old British national)
DEANERY COTTAGE LANDELLS, BAMPTON, OX18 2LN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2023
MRS GEMMA ESME GODFREY
(~31 year old British national)
ROSEVEAN SUTTON LANE, SUTTON, WITNEY, OX29 5RU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2023

Shareholders

(Persons of Significant Control)
Mr Brian Cade
(~59 year old English national)
Deanery Cottage, Landells, Bampton, OX18 2LN, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR BRIAN CADE
  • MR DAVID GEORGE GODFREY
  • MRS GEMMA ESME GODFREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUTLER AND DUKE LTD: Maps

Maps show the location of the postcode of the registered office, OX18 2LN.

Map of BUTLER AND DUKE LTD at local scale
Map of BUTLER AND DUKE LTD at local scale
Map of BUTLER AND DUKE LTD at district scale
Map of BUTLER AND DUKE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX18 2LN

Other companies with registered offices in OX18 2LN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)