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BUXTON ROAD MANAGEMENT LIMITED

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

This company is commonly known as Buxton Road Management Limited. The company was founded 20 years ago and was given the registration number 05029760. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BUXTON ROAD MANAGEMENT LIMITED
Company Number:05029760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director14 March 2013Active
51c, Buxton Road, Luton, LU1 1RE

Secretary14 February 2006Active
24 Guildford Street, Luton, LU1 2NR

Secretary01 May 2005Active
3, Grange Farm Close, Barton Le Clay, Uk, MK45 4RS

Secretary29 January 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 January 2004Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary01 April 2006Active
363 Sharpenhoe Road, Sharpenhoe, MK45 4SH

Director29 January 2004Active
86, Princess Street, Luton, United Kingdom, LU1 5AT

Director11 May 2010Active
33 Wiseman Close, Luton, LU2 7GE

Director14 February 2006Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE

Director29 April 2009Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 January 2004Active

People with Significant Control

Mrs Linda Anne Parker
Notified on:15 January 2020
Status:Active
Date of birth:February 1979
Nationality:Irish
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Significant influence or control
Mr Amit Parikh
Notified on:15 January 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control:
  • Significant influence or control

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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-10-26Officers

Change person director company with change date.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-03-01Officers

Change person secretary company with change date.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Persons with significant control

Notification of a person with significant control.

Download
2020-02-03Persons with significant control

Notification of a person with significant control.

Download
2020-02-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type dormant.

Download

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