Butterfield Quad Management Company Limited
- Company number
- 12091892
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Jul 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, Edward James | Director | 8 Jul 2019 | 18 Jun 2021 |
| WALTERS, James Stephen | Director | 2 Apr 2025 | |
| BURNS, Joseph | Director | 19 Feb 2025 | |
| SAHNEY, Jasprit Kaur | Director | 18 Jun 2021 | |
| HEDLEY, Rosario Aldeguer Sun | Director | 18 Jun 2021 | |
| DEW, Nicholas Robert James | Director | 18 Jun 2021 | |
| ELIAZ, Eddy | Director | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | 16 Sep 2020 |
| Henry Boot Developments Limited | Right To Appoint And Remove Directors | 16 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Jul 2023 |
| 31 Jul 2022 |
| 31 Jul 2021 |
| 31 Jul 2020 |
Connections
Owned by
Butterfield Quad Management Company Limited → Henry Boot Developments Limited → Henry Boot PLC
Directors’ other companies
- DEW, Nicholas Robert James - Director at Studio Rcm Limited
- WALTERS, James Stephen - Director at Butterfield Quad 2 Management Company Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Butterfield Quad 2 Management Company Limited (13247306)
- Capitol Park Property Services Limited (08795137)