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BUTTERFLY FIELDS LTD

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

This company is commonly known as Butterfly Fields Ltd. The company was founded 5 years ago and was given the registration number 11537617. The firm's registered office is in FERRING. You can find them at Pine Lodge, 146 Littlehampton Road, Ferring, Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BUTTERFLY FIELDS LTD
Company Number:11537617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pine Lodge, 146 Littlehampton Road, Ferring, Sussex, England, BN12 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashurst, Ham Manor Way, Angmering, Littlehampton, England, BN16 4JQ

Secretary25 August 2018Active
Ashurst, Ham Manor Way, Angmering, Littlehampton, England, BN16 4JQ

Director01 August 2019Active
Pine Lodge, 146 Littlehampton Road, Ferring, England, BN12 6PH

Director25 August 2018Active

People with Significant Control

Mrs Louise Marie Sacco Crook
Notified on:01 August 2019
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Ashurst, Ham Manor Way, Littlehampton, England, BN16 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Sacco
Notified on:25 August 2018
Status:Active
Date of birth:January 1957
Nationality:Italian
Country of residence:England
Address:Pine Lodge, 146 Littlehampton Road, Ferring, England, BN12 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person secretary company with change date.

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2022-05-18Address

Change registered office address company with date old address new address.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Change person director company with change date.

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2020-12-16Officers

Change person secretary company with change date.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Appoint person director company with name date.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-25Incorporation

Incorporation company.

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