STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
Overview
| Company Name | STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01859632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED located?
| Registered Office Address | 68 Grafton Way W1T 5DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Appointment of Miss Sonja Jean Farrell as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Stella Smith as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stella Smith as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Stella Smith as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Joseph Benjamin as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Who are the officers of STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Clive Patrick | Director | Ryewater Nursery Bishops Down DT9 5PL Sherborne Dorset | England | British | 57889550001 | |||||
| FARRELL, Sonja Jean | Director | Benn Street E9 5SU London 31 United Kingdom | United Kingdom | British | 339391180001 | |||||
| SMITH, Stella | Secretary | Ryewater Nursery Folke DT9 5PL Sherborne Dorset | British | 9582870001 | ||||||
| BENJAMIN, Joseph | Director | Newland DT09 3JG Sherborne 15 Dorset United Kingdom | United Kingdom | British | 67400680002 | |||||
| CALVERT, John Barry | Director | 44 Oakleigh Road CV37 0DW Stratford Upon Avon | United Kingdom | New Zealander | 18164570003 | |||||
| CALVERT, Marites | Director | 28 Justins Avenue CV37 0DF Stratford Upon Avon Warwickshire | Filippino | 84706200001 | ||||||
| DRIZEN, Lawrence | Director | 20 Bolton Street W1Y 7PA London | British | 7266590003 | ||||||
| FARRELL, James Anthony | Director | Green Hollow 27 Pelhams Walk KT10 8QA Esher Surrey | United Kingdom | British | 5406510001 | |||||
| SMITH, Stella | Director | Bishops Down DT9 5PL Sherborne Ryewater Nursery Dorset United Kingdom | France | British | 284512490001 |
Who are the persons with significant control of STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverlock Limited | Apr 06, 2016 | Grafton Way W1T 5DS London 68 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0