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FRANK BUTLER FARMS LIMITED

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

This company is commonly known as Frank Butler Farms Limited. The company was founded 68 years ago and was given the registration number 00554437. The firm's registered office is in HOOK HAMPSHIRE. You can find them at The Office Chosley Farm, The Street North Warnborough, Hook Hampshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:FRANK BUTLER FARMS LIMITED
Company Number:00554437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1955
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Office Chosley Farm, The Street North Warnborough, Hook Hampshire, RG29 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Broadway, London, SW1H 0BL

Secretary28 November 1996Active
Upper House Farm, Blaegrove Lane, Up Nately, Hook, England, RG27 9PD

Director23 January 2008Active
Little Rye Farmhouse, Rye Common Odiham, Hook, RG29 1HU

Director09 April 2001Active
Upper House, Blaegrove Lane, Up Nately, Hook, United Kingdom, RG27 9PD

Director21 February 2012Active
Little Rye Farmhouse, Rye Common Odiham, Hook, RG29 1HU

Director-Active
Tufton Warren, Whitchurch, RG28 7RH

Secretary-Active
Tufton Warren, Whitchurch, RG28 7RH

Director-Active
Upper Waterhay Farm, Leigh Cricklade, Swindon, SN6 6QY

Director-Active

People with Significant Control

Mr James Northcroft Butler
Notified on:12 May 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Upper House Farm, Blaegrove Lane, Hook, England, RG27 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-26Resolution

Resolution.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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