Butterfly Project Properties Ltd

12956052

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 Gatwick Metro Centre, Balcombe Road, Horley, RH6 9GA

Incorporated 16/10/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles David Holmes

director · Since 16/10/2020

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Richard Alan James

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Charles David Holmes

director · Since 16/10/2020

British · England · Age 62

Richard Alan James

director · Since 16/10/2020

British · England · Age 44

Persons with Significant Control

Sunpark Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

11, Wraylands Drive, Reigate, RH2 0LG

Reg: 16922879 · Companies House · Limited By Shares

Notified 22/01/2026

Former PSCs

Peak 15 Operations Ltd

Ceased 22/01/2026

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/04/2022Registered 25/04/2022

Change History

status → active

2026-08-01

Active

type → ltd

2026-08-01

Private Limited Company

address line1 → 21 Gatwick Metro Centre

2026-08-01

21 GATWICK METRO CENTRE

post town → Horley

2026-08-01

HORLEY

officer appointed → HOLMES, Charles David

2026-08-01

officer appointed → JAMES, Richard Alan

2026-08-01