Introduction
Watch Company
B
BUTCH'S PARK HOLDINGS LIMITED
BUTCH'S PARK HOLDINGS LIMITED is an active company incorporated on 16 September 2021 with the registered office located in Weymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUTCH'S PARK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13627188
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
14a Albany Road Weymouth, DT4 9TH,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RODGERS, Alan Philip
ActiveWeymouthDT4 9TH
Born December 1975
Director
Appointed 16 Sept 2021
RODGERS, Alan Philip
WeymouthDT4 9TH
Born December 1975
Director
16 Sept 2021
Active
TATE, Jonathan
ActiveWeymouthDT4 9TH
Born April 1962
Director
Appointed 16 Sept 2021
TATE, Jonathan
WeymouthDT4 9TH
Born April 1962
Director
16 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alan Philip Rodgers
ActiveWeymouthDT4 9TH
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Mr Alan Philip Rodgers
WeymouthDT4 9TH
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Active
Mr Jonathan Tate
ActiveWeymouthDT4 9TH
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Mr Jonathan Tate
WeymouthDT4 9TH
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2024
19 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2022