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BUXTON INVESTMENTS LIMITED

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

This company is commonly known as Buxton Investments Limited. The company was founded 16 years ago and was given the registration number 06376524. The firm's registered office is in RICKMANSWORTH,. You can find them at Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUXTON INVESTMENTS LIMITED
Company Number:06376524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jordael, 15 Lytton Road, Pinner, HA5 4RH

Secretary20 September 2007Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director20 September 2007Active

People with Significant Control

Mr Paul Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Jordael, 15 Lytton Road, Pinner, United Kingdom, HA5 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelley Ann Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Jordael, 15 Lytton Road, Pinner, England, HA5 4RH
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 (7 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Change account reference date company previous extended.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type dormant.

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