W & R BUXTON HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

W & R BUXTON HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
W & R BUXTON HOLDINGS LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04803992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

W & R BUXTON HOLDINGS LIMITED - CRAWLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

8 GLENEAGLES COURT
CRAWLEY
WEST SUSSEX
RH10 6AD

This Company Originates in : United Kingdom
Previous trading names include:
TUNCO (2003) 112 LIMITED (until 12/05/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER MURPHY Jan 1987 British Director 2021-04-09 CURRENT
MR DAVID WILLIAM BUXTON May 1944 British Director 2004-05-07 CURRENT
MR STEVEN WAVEL BUXTON Sep 1970 British Director 2004-05-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-19 UNTIL 2003-06-19 RESIGNED
C.H.H. FORMATIONS LIMITED Corporate Director 2003-06-19 UNTIL 2004-05-07 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2003-06-19 UNTIL 2004-05-07 RESIGNED
MR GRAHAM JOHN DAVIES Jan 1951 British Director 2004-05-07 UNTIL 2021-02-24 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Director 2004-05-07 UNTIL 2006-07-19 RESIGNED
MR MARK ALAN FREELAND Jul 1978 British Secretary 2006-07-31 UNTIL 2014-10-24 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Secretary 2004-05-07 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Wavel Buxton 2016-06-20 9/1970 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Ms Madeline Buxton 2016-06-20 12/1971 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gillian Sue Buxton 2016-06-20 6/1974 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
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 HOLDINGS LIMITED CATERHAM Active 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
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED CRAWLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED WARE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
SWALLOWS TILES (CRANLEIGH) LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 2615 - Manufacture other glass inc. technical
BUXTON HOMES (SHOREDITCH) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUXTON HOMES (POPLAR) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRYLAKE PROPERTIES LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
W & R BUXTON CONTRACTING LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
W & R BUXTON HOMES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORNLEAF PROPERTIES LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVANTGARDE ESTATES LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
138 GORDON ROAD RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
W & R Buxton Holdings Limited Filleted accounts for Companies House (small only) 2022-02-08 31-07-2021 £794,047 Cash £-2,151,076 equity
W & R Buxton Holdings Limited Filleted accounts for Companies House (small only) 2021-01-16 31-07-2020 £532,286 Cash £-2,751,686 equity

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