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BUTLER'S FARMHOUSE CHEESES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butler's Farmhouse Cheeses (holdings) Limited. The company was founded 25 years ago and was given the registration number 03660807. The firm's registered office is in PRESTON. You can find them at Wilsons Fields Farm, Inglewhite, Preston, . This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:BUTLER'S FARMHOUSE CHEESES (HOLDINGS) LIMITED
Company Number:03660807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Wilsons Fields Farm, Inglewhite, Preston, PR3 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilsons Fields Farm, Inglewhite, Preston, PR3 2LH

Director12 June 2019Active
Wilson Fields Farm, Inglewhite, Preston, PR3 2LH

Director04 December 1998Active
Wilsons Fields Farm, Inglewhite, Preston, PR3 2LH

Director12 June 2019Active
Throstle Nest Farm, Inglewhite, Preston, PR3 2EQ

Secretary04 December 1998Active
36 Hall Lane, Hindley, Wigan, WN2 2SA

Secretary16 November 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 November 1998Active
Throstle Nest Farm, Inglewhite, Preston, PR3 2EQ

Director04 December 1998Active
Throstle Nest Farm, Inglewhite, Preston, PR3 2EQ

Director04 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 November 1998Active
Wilson Fields Farm, Inglewhite, Preston, PR3 2LH

Director04 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 November 1998Active

People with Significant Control

Butlers Farmhouse Cheeses (Parent) Limited
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:Wilson Fields Farmhouse, Button Street, Preston, England, PR3 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Trevor Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Wilsons Fields Farm, Preston, PR3 2LH
Nature of control:
  • Significant influence or control
Mrs Gillian Mary Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Wilsons Fields Farm, Preston, PR3 2LH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type group.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type group.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type group.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type group.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type group.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Appoint person director company with name date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type group.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Officers

Termination director company with name termination date.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type group.

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2017-01-09Officers

Termination secretary company with name termination date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type group.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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