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HEATHER BUTLER EQUINE SERVICES LIMITED

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

This company is commonly known as Heather Butler Equine Services Limited. The company was founded 22 years ago and was given the registration number 04237962. The firm's registered office is in GLOUCESTER. You can find them at Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEATHER BUTLER EQUINE SERVICES LIMITED
Company Number:04237962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanway Grounds, Stanway Grounds Farm, Toddington, GL54 5DR

Secretary20 June 2001Active
Stanway Grounds, Stanway Grounds Farm, Toddington, GL54 5DR

Director20 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2001Active
Stanway Grounds, Toddington, GL54 5DR

Director20 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2001Active

People with Significant Control

Mr Stewart Butler
Notified on:20 June 2017
Status:Active
Date of birth:January 1958
Nationality:British
Address:Beaumont House, Gloucester, GL1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Butler
Notified on:20 June 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:U K
Address:Stanway Grounds, Stanwood Grounds Farm, Toddington, U K, GL54 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Second filing notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Termination director company with name termination date.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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