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BUXTED HOMES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buxted Homes Plc. The company was founded 18 years ago and was given the registration number 05490697. The firm's registered office is in E SUSSEX. You can find them at Lower Lowlands Farm, Shepherds, Hill, Buxted, Nr Uckfield, E Sussex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUXTED HOMES PLC
Company Number:05490697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lower Lowlands Farm, Shepherds, Hill, Buxted, Nr Uckfield, E Sussex, TN22 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, England, RH10 4SF

Corporate Secretary24 June 2005Active
Lower Lowlands Farm, Shepherds, Hill, Buxted, Nr Uckfield, E Sussex, TN22 4PX

Director24 June 2005Active
Lower Lowlands Farm, Shepherds, Hill, Buxted, Nr Uckfield, E Sussex, TN22 4PX

Director24 June 2005Active
Lower Lowlands Farm, Shepherds, Hill, Buxted, Nr Uckfield, E Sussex, TN22 4PX

Director24 June 2005Active
Lower Lowlands Farm, Shepherds, Hill, Buxted, Nr Uckfield, E Sussex, TN22 4PX

Director24 June 2005Active

People with Significant Control

Mr James Paul Hanifin
Notified on:30 June 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Lower Lowlands Farm, Shepherds, E Sussex, TN22 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mackay Ruthven
Notified on:30 June 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Lower Lowlands Farm, Shepherds, E Sussex, TN22 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-06-30Resolution

Resolution.

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2021-06-30Incorporation

Re registration memorandum articles.

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2021-06-30Change of name

Certificate re registration public limited company to private.

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2021-06-30Change of name

Reregistration public to private company.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change corporate secretary company with change date.

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2019-01-11Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type full.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-01Accounts

Accounts with accounts type full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type full.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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