INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05115895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED - UXBRIDGE

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 / 3 31/03/2023 31/12/2024

Registered Office

BAY LODGE
UXBRIDGE
MIDDLESEX
UB8 1PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID GARDNER Nov 1969 British Director 2004-04-29 CURRENT
MR JAMES BOYLE Sep 1966 British Director 2004-04-29 CURRENT
MR JAMES BOYLE Sep 1966 British Secretary 2004-04-29 CURRENT
LEA YEAT LIMITED Corporate Director 2004-04-29 UNTIL 2004-04-29 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
GODFREY MARTIN BRUCE RADCLIFFE Jun 1945 British Secretary 2004-06-15 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Gardner 2016-04-06 11/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Boyle 2016-04-06 9/1966 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INVESTMENTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GREENWICH RESIDENCES LIMITED UXBRIDGE ... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MEDWAY RESIDENCES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EC1 RESIDENCES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKLEY RESIDENCES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
INFRASTRUCTURE FINANCIAL MANAGEMENT UK LTD UXBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED UXBRIDGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED UXBRIDGE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
28 COLLINGHAM PLACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
INFRASTRUCTURE_INVESTMENT - Accounts 2023-12-30 31-03-2023 £279,127 Cash
INFRASTRUCTURE_INVESTMENT - Accounts 2022-11-16 31-03-2022 £239,106 Cash
INFRASTRUCTURE_INVESTMENT - Accounts 2021-09-15 31-03-2021 £213,521 Cash
INFRASTRUCTURE_INVESTMENT - Accounts 2020-12-22 31-03-2020 £187,732 Cash
Infrastructure Investments (Buxton) Limited - Period Ending 2019-03-31 2020-01-01 31-03-2019 £167,287 Cash £3,184,206 equity
Infrastructure Investments (Buxton) Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £126,128 Cash £2,280,298 equity
Infrastructure Investments (Buxton) Limited - Period Ending 2016-03-31 2016-10-12 31-03-2016 £110,193 Cash £1,922,146 equity
Abbreviated Company Accounts - INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED 2014-12-24 31-03-2014 £75,118 Cash £1,179,857 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEDWAY RESIDENCES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIRKWALLACEALDERMAN LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J A LOCUM SOLUTIONS LIMITED UXBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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INNOVATIVE DEVELOPING LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
PREMIER VISION CARE LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
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