CAXTON LANDS AND DEVELOPMENTS LIMITED
Overview
| Company Name | CAXTON LANDS AND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00649124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAXTON LANDS AND DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
Where is CAXTON LANDS AND DEVELOPMENTS LIMITED located?
| Registered Office Address | 15 West Street BN1 2RL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAXTON LANDS AND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CAXTON LANDS AND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CAXTON LANDS AND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin James Wright on Jun 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin James Wright on Dec 03, 2024 | 2 pages | CH01 | ||
Change of details for Mr Martin James Wright as a person with significant control on Dec 03, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Carleen Marie Wood on Dec 03, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr David Richard Frank Jackson on Dec 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on Dec 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||
Appointment of Ms Carleen Marie Wood as a secretary on Jul 15, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Richard Frank Jackson on May 17, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Nov 28, 2022 | 1 pages | AD01 | ||
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 22, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Nov 17, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Richard Frank Jackson on Oct 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Cessation of Cherry Elizabeth Jackson as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Termination of appointment of Cherry Elizabeth Jackson as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Who are the officers of CAXTON LANDS AND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Carleen Marie | Secretary | West Street BN1 2RL Brighton 15 England | 325429030001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| JACKSON, David Richard Frank | Director | West Street BN1 2RL Brighton 15 England | England | British | 44516600003 | |||||||||
| WRIGHT, Martin James | Director | West Street BN1 2RL Brighton 15 England | England | British | 4403900008 | |||||||||
| WRIGHT, Lucy Olive | Secretary | Okebrook Forest Green RH5 5SQ Dorking Surrey | British | 11127700001 | ||||||||||
| JACKSON, Basil James | Director | 29 Cheyne Place Royal Hospital Road SW3 4HL London | British | 5708330003 | ||||||||||
| JACKSON, Cherry Elizabeth | Director | 29 Cheyne Place SW3 4HL London | United Kingdom | British | 11127710001 | |||||||||
| WRIGHT, James Austin | Director | Oakbrook Forest Green RH5 5SQ Dorking Surrey | United Kingdom | British | 35527800002 | |||||||||
| WRIGHT, Lucy Olive | Director | Okebrook Forest Green RH5 5SQ Dorking Surrey | British | 11127700001 |
Who are the persons with significant control of CAXTON LANDS AND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cherry Elizabeth Jackson | Apr 06, 2016 | Cheyne Place SW3 4HL London 29 England England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin James Wright | Apr 06, 2016 | West Street BN1 2RL Brighton 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0