BUTTERSWOOD FARM LIMITED

BUTTERSWOOD FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUTTERSWOOD FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05531366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUTTERSWOOD FARM LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is BUTTERSWOOD FARM LIMITED located?

    Registered Office Address
    Butterswood Farm Soff Lane
    Goxhill
    DN19 7NA Barrow-Upon-Humber
    South Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTTERSWOOD FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BUTTERSWOOD FARM LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for BUTTERSWOOD FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Robert Kenneth Dawson as a person with significant control on Aug 10, 2020

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Robert Kenneth Dawson as a person with significant control on Jan 01, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Kenneth Dawson on Jul 01, 2014

    2 pagesCH01

    Who are the officers of BUTTERSWOOD FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Robert Kenneth
    Soff Lane
    Goxhill
    DN19 7NA Barrow-Upon-Humber
    Butterswood Farm
    South Humberside
    England
    Director
    Soff Lane
    Goxhill
    DN19 7NA Barrow-Upon-Humber
    Butterswood Farm
    South Humberside
    England
    EnglandBritishFarm107302860002
    DAWSON, Margery
    14 Green Avenue
    Barnton
    CW8 4PQ Northwich
    Cheshire
    Secretary
    14 Green Avenue
    Barnton
    CW8 4PQ Northwich
    Cheshire
    BritishNone109076880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BUTTERSWOOD FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Kenneth Dawson
    Soff Lane
    Goxhill
    DN19 7NA Barrow-Upon-Humber
    Butterswood Farm
    South Humberside
    Apr 06, 2016
    Soff Lane
    Goxhill
    DN19 7NA Barrow-Upon-Humber
    Butterswood Farm
    South Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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