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BUTLERS WHARF LIMITED

BUTLERS WHARF LIMITED

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

    • Overview

    Company NameBUTLERS WHARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12286600
    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 BUTLERS WHARF LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BUTLERS WHARF LIMITED located?

    Registered Office Address
    Hill Farm Hill Farm
    Shenington
    OX15 6NP Banbury
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTLERS WHARF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BUTLERS WHARF LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for BUTLERS WHARF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Manor Farm House Alkerton Banbury Oxfordshire OX15 6NL United Kingdom to Hill Farm Hill Farm Shenington Banbury Oxfordshire OX15 6NP on Oct 26, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2019

    Statement of capital on Oct 29, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BUTLERS WHARF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Christopher John
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		Director
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		EnglandBritish142129600001
    DUFFY, Linda Jane
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		Director
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		United KingdomBritish152382060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUTLERS WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Duffy
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		Oct 29, 2019
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Jane Duffy
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		Oct 29, 2019
    Hill Farm
    Shenington
    OX15 6NP Banbury
    Hill Farm
    Oxfordshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0