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Terance Butler Limited

02741408

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, ME20 7DX
Incorporated 20/08/1992

Previously known as

Terance Butler Holdings Limited · until 05/12/2008

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Jason Robert Butler

director · Since 20/08/1992

British · England · Age 60

John Michael Rees

director · Since 19/02/2007

British · England · Age 59

Paul Graham

director · Since 31/01/2010

British · England · Age 60

Riley Joseph Butler

director · Since 30/11/2020

British · England · Age 25

Lakis Pavlou

director · Since 30/11/2020

British · United Kingdom · Age 58

Mark Butler

director · Since 30/11/2020

British · United Kingdom · Age 63

Maxwell Edward Butler

director · Since 13/10/2021

British · England · Age 22

Former

John Michael Rees

secretary · Resigned 14/01/2020

Persons with Significant Control

Mr Jason Robert Butler

Significant control

British · England · Age 60

Court Lodge Park, Lower Road, Maidstone, ME15 0PD

Notified 06/04/2016

Terance Butler Holdings Limited

75–100% shares
75–100% votes

Terance Butler Limited, The Cabins, Aylesford, ME20 7DX

Reg: 03765701 · West Farleigh · Limited

Notified 21/08/2017

Former PSCs

Mr John Michael Rees

Ceased 21/08/2017

Charges11 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2023Registered 27/12/2023
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/11/2021Registered 02/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/07/2021Registered 19/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2018Registered 23/04/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 23/07/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2001Registered 03/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2001Registered 23/05/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 07/06/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 07/06/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1999Registered 24/12/1999

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Cabins, Aylesford Lakes
2026-05-04

THE CABINS, AYLESFORD LAKES

post townAylesford
2026-05-04

AYLESFORD

Filing History100 filings

Accounts filed

accounts with accounts type audited abridged

04/12/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Accounts filed

accounts with accounts type audited abridged

06/01/202518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
MA

memorandum articles

20/01/202419 pages · PDF
RESOLUTIONS

resolution

20/01/20242 pages · PDF
Accounts filed

accounts with accounts type audited abridged

09/01/202416 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202358 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type audited abridged

03/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

23/12/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/20215 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
CC04

statement of companys objects

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
MA

memorandum articles

09/08/20213 pages · PDF
RESOLUTIONS

resolution

09/08/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202148 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/202114 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
TM02

termination secretary company with name termination date

14/01/20201 page · PDF
Accounts filed

accounts with accounts type audited abridged

18/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

28/12/201817 pages · PDF
PSC07

cessation of a person with significant control

03/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
PSC02

notification of a person with significant control

16/05/20182 pages · PDF
PSC changed

change to a person with significant control

16/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/20188 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201813 pages · PDF
CH03

change person secretary company with change date

29/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20175 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20171 page · PDF
Accounts filed

accounts with accounts type small

05/01/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20166 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20161 page · PDF
Accounts filed

accounts with accounts type small

07/01/20169 pages · PDF
MR04

mortgage satisfy charge full

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20145 pages · PDF
Director details changed

change person director company with change date

19/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

23/12/201311 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20135 pages · PDF
CH03

change person secretary company with change date

11/09/20131 page · PDF
CH03

change person secretary company with change date

11/09/20131 page · PDF
Accounts filed

accounts with accounts type small

02/01/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20116 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Address changed

change registered office address company with date old address

23/05/20111 page · PDF
Accounts filed

accounts with accounts type small

24/11/201011 pages · PDF
AP03

appoint person secretary company with name

22/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20105 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Accounts filed

accounts with accounts type small

31/01/201011 pages · PDF
288b

legacy

14/09/20091 page · PDF
363a

legacy

02/09/20093 pages · PDF
288b

legacy

02/09/20091 page · PDF
288a

legacy

24/06/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20092 pages · PDF
288c

legacy

22/01/20091 page · PDF
CERTNM

certificate change of name company

04/12/20082 pages · PDF
Accounts filed

accounts with accounts type small

01/12/200812 pages · PDF
287

legacy

01/12/20081 page · PDF
288b

legacy

24/11/20081 page · PDF
363a

legacy

26/08/20085 pages · PDF
395

legacy

23/07/20083 pages · PDF
288a

legacy

13/05/20082 pages · PDF
AUD

auditors resignation company

05/04/20081 page · PDF
288c

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type small

10/12/200713 pages · PDF
363a

legacy

25/09/20073 pages · PDF
287

legacy

19/04/20071 page · PDF
288a

legacy

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type small

08/02/200713 pages · PDF