F Butler & Co Limited is a private limited company situated at Chipping Court, Alveston Hill, Stratford-Upon-Avon CV37 7RR. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 4 directors.
Director Jane M., appointed on 07 January 2021. Director Jolyon M., appointed on 07 January 2021. Director Charlotte F., appointed on 07 January 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Chipping Court |
| Office Address2 | Alveston Hill |
| Town | Stratford-upon-avon |
| Post code | CV37 7RR |
| Country of origin | United Kingdom |
| Registration Number | 13118706 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 07 January 2021
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Lifrege Limited from Buckingham, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bedford Park Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anglo Norwegian Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lifrege Limited
The Old Vicarage High Street, Thornborough, Buckingham, West Midlands, MK18 2DF, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13117451 |
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bedford Park Holdings Limited
39b Berrymede Road, Jewellery Quarter, London, West Midlands, W4 5JE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13117625 |
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anglo Norwegian Holdings Limited
Chipping Court Alveston Hill, Stratford-Upon-Avon, Warwickshire, CV37 7RR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13117354 |
| Notified on | 7 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 680 528 | 548 872 |
| Current Assets | 1 616 655 | 1 144 757 |
| Debtors | 936 127 | 595 885 |
| Net Assets Liabilities | 357 709 | 1 022 285 |
| Other Debtors | 463 355 | 456 151 |
| Other | ||
| Accrued Liabilities Deferred Income | 12 116 | 8 062 |
| Additions From Acquisitions Investment Property Fair Value Model | 93 200 | |
| Amounts Owed By Group Undertakings | 17 575 | 95 958 |
| Amounts Owed By Related Parties | 17 575 | |
| Amounts Owed To Group Undertakings | 8 090 601 | 8 079 101 |
| Average Number Employees During Period | 7 | 6 |
| Corporation Tax Payable | 70 529 | 36 347 |
| Creditors | 8 090 601 | 8 079 101 |
| Disposals Investment Property Fair Value Model | 379 573 | 91 635 |
| Fixed Assets | 8 729 700 | 9 273 620 |
| Income From Related Parties | 501 400 | 133 290 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 714 710 | |
| Investment Property | 5 268 909 | 5 841 812 |
| Investment Property Fair Value Model | 5 268 909 | 5 841 812 |
| Investments | 3 460 791 | 3 431 808 |
| Investments Fixed Assets | 3 460 791 | 3 431 808 |
| Investments In Group Undertakings Participating Interests | 510 820 | 510 820 |
| Net Current Assets Liabilities | 309 198 | 564 354 |
| Nominal Value Allotted Share Capital | 3 | 1 |
| Number Shares Issued Fully Paid | 3 | 3 |
| Other Creditors | 66 975 | 11 885 |
| Other Investments Other Than Loans | 2 949 971 | 2 920 988 |
| Other Taxation Social Security Payable | 2 915 | 2 702 |
| Par Value Share | 1 | 1 |
| Payments To Related Parties | 486 070 | 63 500 |
| Prepayments Accrued Income | 419 737 | 27 263 |
| Provisions For Liabilities Balance Sheet Subtotal | 590 588 | 736 588 |
| Total Assets Less Current Liabilities | 9 038 898 | 9 837 974 |
| Transfers To From Inventories Investment Property Fair Value Model | 4 840 572 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, January 2024 |
accounts | Free Download (10 pages) |
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