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Stratford-Upon-Avon Butterfly Farm Limited
01859632
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
68 Grafton Way, London, W1T 5DS
Incorporated 30/10/1984
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Former
Lawrence Drizen
director · Resigned 27/02/1995
Marites Calvert
director · Resigned 05/06/2007
James Anthony Farrell
director · Resigned 22/11/2007
John Barry Calvert
director · Resigned 28/12/2015
Joseph Benjamin
director · Resigned 16/01/2019
Stella Smith
secretary · Resigned 10/08/2022
Stella Smith
director · Resigned 10/08/2022
Persons with Significant Control
Silverlock Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 9716650 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Created 04/06/1987Registered 25/06/1987Satisfied 19/11/2024
charge
satisfied
BARCLAYS BANK PLC
Created 11/06/1985Registered 26/06/1985Satisfied 30/08/2000
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 68 Grafton Way
2026-06-0768 GRAFTON WAY
post town → London
2026-06-07LONDON
officer appointed → FARRELL, Clive Patrick
2026-06-07officer appointed → FARRELL, Sonja Jean
2026-06-07