Butser Farms Limited

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General information

Name:

Butser Farms Ltd

Office Address:

Hedgerows Coldhill Lane PO8 9SB Waterlooville

Number: 06432759

Incorporation date: 2007-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06432759 seventeen years ago, Butser Farms Limited is a Private Limited Company. Its current mailing address is Hedgerows, Coldhill Lane Waterlooville. This company's Standard Industrial Classification Code is 1500 - Mixed farming. Sat, 31st Dec 2022 is the last time the accounts were filed.

At present, we can name only a single managing director in the company: Wayne S. (since Tue, 12th Jun 2012). Since Fri, 15th Jan 2010 Felix S., had fulfilled assigned duties for the following limited company till the resignation in November 2019. As a follow-up another director, including Peter W. resigned in April 2016. To support the directors in their duties, the abovementioned limited company has been using the skills of Claire L. as a secretary since February 2023.

Wayne S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Claire L.

Role: Secretary

Appointed: 21 February 2023

Latest update: 12 March 2024

Wayne S.

Role: Director

Appointed: 12 June 2012

Latest update: 12 March 2024

People with significant control

Wayne S.
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Felix S.
Notified on 21 November 2016
Ceased on 20 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 August 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 April 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 6 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

HQ address,
2013

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

HQ address,
2014

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

HQ address,
2015

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

Accountant/Auditor,
2013 - 2014

Name:

Thomas Croft Limited

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

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Services (by SIC Code)

  • 1500 : Mixed farming
16
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