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 - CATERHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRISPIN & BORST LIMITED WATFORD Active FULL 41201 - Construction of commercial buildings
BUXTON HOMES SOUTH EAST LIMITED SALFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON BUILDING CONTRACTORS LIMITED CATERHAM ENGLAND Active FULL 41100 - Development of building projects
BUXTON PROPERTIES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUXTON HOMES MIDLANDS LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON MANAGEMENT COMPANY LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACRE 1175 LIMITED LONDON Active FULL 41100 - Development of building projects
BUXWORTH HOMES LONDON LIMITED CATERHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
40 WELCOMES ROAD LIMITED CATERHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
64 OFFLEY ROAD LIMITED CATERHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
301 GREEN LANE LIMITED CATERHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BUXWORTH HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXWORTH HOMES TWO WAYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUXWORTH HOMES CHIPSTEAD VALLEY LIMITED LONDON ENGLAND Active -... DORMANT 41100 - Development of building projects
BUXMONT PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUXMONT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUXWORTH HOMES MONAHAN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXWORTH HOMES CRAKELL END LIMITED REIGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
ASHTEAD PROPERTY LTD CATERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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