Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 16 June 2026 (overdue)
- Last conf. stmt
- 2 June 2025
Charles Butcher and Company Limited
- Incorporated
- 19 September 1900 (126 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Richard John Naylor
- Owned by
- Michael Christopher NaylorRichard John Naylor
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4th FloorFountain PrecinctLeopold StreetSheffieldS1 2JA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Naylor, Joanne Maria
Secretary · Appointed 14 May 2020
Director · Appointed 27 June 2013
British
Born May 1963 (63)
Naylor, Richard John, Dr
Director · Appointed 27 June 2013
British
Born April 1961 (65)
Director · Appointed 22 November 2005
British
Born March 1959 (67)
Officer history (3 former)
14 May 2020
Appointed Naylor, Joanne Maria as Secretary
14 May 2020
Resigned Naylor, John Christopher as Secretary
19 May 2019
Resigned Naylor, John Christopher as Director
27 June 2013
27 June 2013
Appointed Naylor, Richard John, Dr as Director
6 February 2013
Resigned Naylor, Kitty Jean as Director
22 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Richard John Naylor
Individual · Notified 14 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Holdings 1
Companies where Charles Butcher and Company Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
14 May 2020
Ceased Michael Christopher Naylor — Owns 25–50% of shares
19 May 2019
Ceased John Christopher Naylor — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Return of final meeting in a members' voluntary winding up | |||
| 18 March 2026 | Registered office address changed | |||
| 25 February 2026 | Declaration of solvency | |||
| 25 February 2026 | Appointment of a voluntary liquidator | |||
| 25 February 2026 | Resolutions |
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