THE BUY TO LET GROUP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
THE BUY TO LET GROUP LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
THE BUY TO LET GROUP LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE BUY TO LET GROUP LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839405. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE BUY TO LET GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
MK7 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1349 LIMITED (until 04/11/2015)
AGHOCO 1349 LIMITED (until 04/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-27 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
| MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2023-10-16 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-10-23 UNTIL 2016-02-25 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-10-23 UNTIL 2016-02-25 | RESIGNED | ||
| MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2016-02-25 UNTIL 2018-05-02 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2015-10-23 UNTIL 2016-02-25 | RESIGNED |
| MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2021-03-08 UNTIL 2023-09-28 | RESIGNED |
| MR CHIN YING TAN | Jul 1975 | British | Director | 2016-11-11 UNTIL 2021-05-31 | RESIGNED |
| MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2019-05-23 UNTIL 2021-03-31 | RESIGNED |
| PETER CURRAN | Apr 1966 | British | Director | 2016-02-25 UNTIL 2021-03-08 | RESIGNED |
| GARETH WILLIAMS | Secretary | 2016-02-25 UNTIL 2021-11-30 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2015-10-23 UNTIL 2016-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chin Ying Tan | 2016-04-06 - 2021-05-04 | 7/1975 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Countrywide Group Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |