COLYFORD BUTCHERS LIMITED

Overview

Company Name	COLYFORD BUTCHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04583624
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLYFORD BUTCHERS LIMITED?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COLYFORD BUTCHERS LIMITED located?

Registered Office Address	50 Fore Street Seaton EX12 2AD Devon
Undeliverable Registered Office Address	No

What are the latest accounts for COLYFORD BUTCHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for COLYFORD BUTCHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for COLYFORD BUTCHERS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Micro company accounts made up to Feb 28, 2025

4 pages

Nov 10, 2025

Confirmation statement made on Nov 06, 2025 with updates

6 pages

CS01

Nov 29, 2024

Micro company accounts made up to Feb 29, 2024

4 pages

Nov 13, 2024

Confirmation statement made on Nov 06, 2024 with updates

6 pages

CS01

Nov 30, 2023

Micro company accounts made up to Feb 28, 2023

4 pages

Nov 16, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Nov 30, 2022

Micro company accounts made up to Feb 28, 2022

4 pages

Nov 15, 2022

Confirmation statement made on Nov 06, 2022 with updates

6 pages

CS01

Nov 29, 2021

Micro company accounts made up to Feb 28, 2021

4 pages

Nov 11, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Nov 30, 2020

Micro company accounts made up to Feb 29, 2020

4 pages

Nov 23, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Confirmation statement made on Nov 06, 2019 with updates

6 pages

CS01

Jul 03, 2019

Micro company accounts made up to Feb 28, 2019

3 pages

Nov 13, 2018

Confirmation statement made on Nov 06, 2018 with updates

6 pages

CS01

Aug 21, 2018

Micro company accounts made up to Feb 28, 2018

3 pages

Nov 13, 2017

Confirmation statement made on Nov 06, 2017 with updates

6 pages

CS01

Nov 06, 2017

Notification of Melanie Jane Manville as a person with significant control on Apr 04, 2017

2 pages

PSC01

Nov 06, 2017

Change of details for Anthony Steven Manville as a person with significant control on Apr 04, 2017

2 pages

PSC04

Nov 06, 2017

Cessation of Peter Newton (Executors of the Estate Of) as a person with significant control on Mar 01, 2017

1 pages

PSC07

Nov 06, 2017

Change of details for Anthony Steven Manville as a person with significant control on Mar 01, 2017

2 pages

PSC04

Aug 02, 2017

Micro company accounts made up to Feb 28, 2017

3 pages

Apr 19, 2017

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Auth share cap dispensed with/limits to directors' authority 03/04/2017	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 20, 2017

Appointment of Melanie Jane Manville as a director on Feb 20, 2017

2 pages

AP01

Nov 22, 2016

Confirmation statement made on Nov 06, 2016 with updates

7 pages

CS01

View All Filings

Who are the officers of COLYFORD BUTCHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANVILLE, Anthony Steven Underleys Beer EX12 3LX Seaton 15 Devon United Kingdom	Dec 03, 2007		Secretary	Underleys Beer EX12 3LX Seaton 15 Devon United Kingdom		British		126400440001
MANVILLE, Anthony Steven Underleys Beer EX12 3LX Seaton 15 Devon United Kingdom	Dec 03, 2007		Director	Underleys Beer EX12 3LX Seaton 15 Devon United Kingdom	England	British	1974-11	126400440001
MANVILLE, Melanie Jane Underlays Beer EX12 3LX Seaton 15 Devon United Kingdom	Feb 20, 2017		Director	Underlays Beer EX12 3LX Seaton 15 Devon United Kingdom	United Kingdom	British	1976-11	225034700001
HARRIS, Wendy 4 Littlefields EX12 2BZ Seaton Devon	Nov 06, 2002	Dec 03, 2007	Secretary	4 Littlefields EX12 2BZ Seaton Devon		British		85847930002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 06, 2002	Nov 06, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HARRIS, Roy 4 Littlefields EX12 2BZ Seaton Devon	Nov 06, 2002	Dec 03, 2007	Director	4 Littlefields EX12 2BZ Seaton Devon		British	1946-2	85685720002
HARRIS, Wendy 4 Littlefields EX12 2BZ Seaton Devon	Nov 06, 2002	Dec 03, 2007	Director	4 Littlefields EX12 2BZ Seaton Devon		British	1946-9	85847930002
NEWTON, Peter Springfields Colyford EX24 6RE Colyton 15 Devon England	Dec 03, 2007	Sep 29, 2016	Director	Springfields Colyford EX24 6RE Colyton 15 Devon England	England	British	1963-9	126401070002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 06, 2002	Nov 06, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLYFORD BUTCHERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Melanie Jane Manville Underlays Beer EX12 3LX Seaton 15 Devon United Kingdom	Apr 04, 2017	Underlays Beer EX12 3LX Seaton 15 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Newton (Executors Of The Estate Of) Hillhead EX24 6NN Colyton Cherries Devon England	Apr 06, 2016	Hillhead EX24 6NN Colyton Cherries Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Anthony Steven Manville Underleys Beer EX12 3LX Seaton 15 Devon United Kingdom	Apr 06, 2016	Underleys Beer EX12 3LX Seaton 15 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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