BUXTON WATER LTD - SKELMERSDALE


Company Profile Company Filings

Overview

BUXTON WATER LTD is a Private Limited Company from SKELMERSDALE UNITED KINGDOM and has the status: Active.
BUXTON WATER LTD was incorporated 23 years ago on 29/06/2000 and has the registered number: 04023517. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BUXTON WATER LTD - SKELMERSDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A MAPLE COURT MAPLE VIEW
SKELMERSDALE
LANCASHIRE
WN8 9TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTIAN MAHER Dec 1987 British Director 2024-03-21 CURRENT
CARL PENDLETON Apr 1969 British Director 2000-06-29 CURRENT
MATTHEW BARLOW KILLINGLEY Mar 1969 British Director 2024-03-21 CURRENT
MR MARK ANDREW HOTHERSALL Nov 1958 British Director 2024-03-21 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-06-29 UNTIL 2000-06-29 RESIGNED
MRS ANN MADELEINE WOOD British Secretary 2003-04-01 UNTIL 2004-04-05 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-06-29 UNTIL 2000-06-29 RESIGNED
BERNADETTE COX Mar 1964 British Secretary 2000-06-29 UNTIL 2007-11-15 RESIGNED
MRS ANN MADELEINE WOOD British Secretary 2007-11-15 UNTIL 2017-06-21 RESIGNED
IRYNA DUBYLOVSKA May 1990 British Director 2023-02-01 UNTIL 2023-02-01 RESIGNED
MRS ANN MADELEINE WOOD British Director 2005-04-01 UNTIL 2017-06-21 RESIGNED
SAMEER RIZVI Sep 1992 British Director 2020-12-04 UNTIL 2023-02-01 RESIGNED
MR SAMEER RIZVI Sep 1992 British Director 2023-02-01 UNTIL 2023-02-01 RESIGNED
MARK ANDREW HOTHERSALL Nov 1958 British Director 2003-04-01 UNTIL 2022-12-04 RESIGNED
MS IRYNA DUBYLOVSKA May 1990 British Director 2020-12-04 UNTIL 2023-02-01 RESIGNED
DAVID ANDREW COX Aug 1959 British Director 2000-06-29 UNTIL 2007-11-15 RESIGNED
MR GARETH DILLON Nov 1970 British Director 2021-01-01 UNTIL 2023-01-10 RESIGNED
BERNADETTE COX Mar 1964 British Director 2002-06-10 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buxton Water Holdings Ltd 2020-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Pendleton 2018-12-31 - 2020-12-04 4/1969 Ownership of shares 25 to 50 percent
Mr Mark Hothersall 2016-04-06 - 2020-12-04 11/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILLINGLEY MANAGEMENT LTD HOPE VALLEY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MACAIR FMI LIMITED SALISBURY ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AVON COMBINED ELECTRICAL SERVICES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SU-FIX PRECAST LIMITED SALISBURY ... AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
DEEP END POOLS LTD BEACONSFIELD UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
ALMA RAIL LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
N T KILLINGLEY LTD CHESTERFIELD ENGLAND Active FULL 81300 - Landscape service activities
WOODFORD ENGINEERING LIMITED SOUTHAMPTON ... UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
EYAM SPORTS ASSOCIATION LIMITED HOPE VALLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RHUBARB FARM CIC SHEFFIELD Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
CARLMARK LIMITED LYTHAM ST ANNES ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLUSTER PROFESSIONAL CONSTRUCTION SERVICES LTD CHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SWOLLEN BRAIN INNOVATIONS LTD CHESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAW (GROUP) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MOUNT CARMEL GARDENS MANAGEMENT COMPANY LTD SOUTHPORT ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
D & B COX LTD LYTHAM ST. ANNES ENGLAND Active MICRO ENTITY 80300 - Investigation activities
KILLINGLEY HOLDINGS LTD CHESTERFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BUXTON WATER HOLDINGS LTD SKELMERSDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RDCP INFRASTRUCTURE HOLDINGS LIMITED TEMPLE NORMANTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
BUXTON WATER LTD 2023-11-23 31-12-2022 £38,035 Cash £900,918 equity
Buxton Water Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-12-2021 £15,351 Cash £779,136 equity
Buxton Water Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 30-09-2020 £138,964 Cash £657,910 equity
Buxton Water Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 30-09-2019 £118,138 Cash £613,001 equity
Buxton Water Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 30-09-2018 £19,558 Cash £515,315 equity
Buxton Water Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-13 30-09-2017 £30 Cash £420,231 equity
Buxton Water Ltd - Limited company - abbreviated - 11.9 2016-01-30 30-09-2015 £1,212 Cash £343,715 equity
Buxton Water Ltd - Limited company - abbreviated - 11.6 2015-01-21 30-09-2014 £40 Cash £289,083 equity

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BUXTON WATER HOLDINGS LTD SKELMERSDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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