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STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED

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

This company is commonly known as Stratford-upon-avon Butterfly Farm Limited. The company was founded 39 years ago and was given the registration number 01859632. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
Company Number:01859632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryewater Nursery, Bishops Down, Sherborne, DT9 5PL

Director-Active
Ryewater Nursery, Folke, Sherborne, DT9 5PL

Secretary-Active
15, Newland, Sherborne, United Kingdom, DT09 3JG

Director02 December 2014Active
44 Oakleigh Road, Stratford Upon Avon, CV37 0DW

Director27 October 1997Active
28 Justins Avenue, Stratford Upon Avon, CV37 0DF

Director20 September 2002Active
20 Bolton Street, London, W1Y 7PA

Director-Active
Green Hollow, 27 Pelhams Walk, Esher, KT10 8QA

Director-Active
Ryewater Nursery, Bishops Down, Sherborne, United Kingdom, DT9 5PL

Director22 June 2021Active

People with Significant Control

Silverlock Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Termination secretary company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-27Officers

Termination director company with name termination date.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-17Gazette

Gazette filings brought up to date.

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2016-08-16Gazette

Gazette notice compulsory.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Termination director company with name termination date.

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2016-01-20Resolution

Resolution.

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2015-12-08Address

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

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