BUXTON HOLDINGS LIMITED - CATERHAM
Company Profile | Company Filings |
Overview
BUXTON HOLDINGS LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
BUXTON HOLDINGS LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499489. The accounts status is FULL and accounts are next due on 30/04/2024.
BUXTON HOLDINGS LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499489. The accounts status is FULL and accounts are next due on 30/04/2024.
BUXTON HOLDINGS LIMITED - CATERHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CEDAR HOUSE
CATERHAM
SURREY
CR3 5UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN NORMAN | Jul 1967 | British | Director | 2014-09-26 | CURRENT |
MR GREGORY WILLIAM LYNN | Jul 1964 | British | Director | 2014-09-26 | CURRENT |
MR. KEITH MALCOLM PAGAN | Mar 1958 | British | Director | 2014-09-26 UNTIL 2019-07-11 | RESIGNED |
MR GRAHAM JOHN DAVIES | Jan 1951 | British | Director | RESIGNED | |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | RESIGNED | |
MR STEVEN WAVEL BUXTON | Sep 1970 | British | Director | 2007-01-10 UNTIL 2014-09-26 | RESIGNED |
MR. GRAHAM JOHN BLACKFORD | Feb 1961 | British | Director | 2001-05-10 UNTIL 2007-01-10 | RESIGNED |
MR MARK ALAN FREELAND | British | Secretary | 2006-08-03 UNTIL 2019-10-31 | RESIGNED | |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Secretary | RESIGNED | |
MR. GRAHAM JOHN BLACKFORD | Feb 1961 | British | Secretary | 2001-05-10 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acre 1217 Limited | 2023-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Keith Malcolm Pagan | 2016-07-01 - 2016-07-01 | 3/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Acre 1175 Limited | 2016-04-06 - 2023-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUXTON_HOLDINGS_LIMITED - Accounts | 2024-05-01 | 31-07-2023 | £2 equity |
BUXTON_HOLDINGS_LIMITED - Accounts | 2023-03-05 | 31-07-2022 | £2 equity |
BUXTON_HOLDINGS_LIMITED - Accounts | 2022-03-16 | 31-07-2021 | £2 equity |
BUXTON_HOLDINGS_LIMITED - Accounts | 2021-03-26 | 31-07-2020 | £2 equity |