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 Number | 10235182 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEANERY COTTAGE |
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Address Line 2 | LANDELLS |
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Post Town | BAMPTON |
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Country | ENGLAND |
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Postcode | OX18 2LN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2024 |
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Last Made Up Date | 28/02/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)