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R. & W. ESTATES (BUXTON) LIMITED

R. & W. ESTATES (BUXTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR. & W. ESTATES (BUXTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01060171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. & W. ESTATES (BUXTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is R. & W. ESTATES (BUXTON) LIMITED located?

    Registered Office Address
    Cp House
    Otterspool Way
    WD25 8JJ Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. & W. ESTATES (BUXTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for R. & W. ESTATES (BUXTON) LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2027
    Next Confirmation Statement DueAug 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2026
    OverdueNo

    What are the latest filings for R. & W. ESTATES (BUXTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Aug 10, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		21 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		22 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To allow participation in meetings and passing on resolutions via electronic means 14/07/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Claire Dudley-Scales as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of Paul Andrew Filer as a director on Nov 01, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		25 pagesAA

    Registered office address changed from C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		21 pagesAA

    Group of companies' accounts made up to Dec 31, 2015

    		33 pagesAA
    View All Filings

    Who are the officers of R. & W. ESTATES (BUXTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Eric
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Secretary
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		British23158860002
    DUDLEY-SCALES, Claire Louisa
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish279961740001
    HOFFBRAND, Philip
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		EnglandBritish70082400002
    OSBORNE, Trevor
    Combe Hay
    BA2 7EG Bath
    The Old Rectory
    United Kingdom
    		Director
    Combe Hay
    BA2 7EG Bath
    The Old Rectory
    United Kingdom
    		EnglandBritish35561510006
    RYAN, Andrew James Gerard
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		United KingdomBritish69341670002
    WILKINSON, James Arthur
    6 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    		Secretary
    6 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    		British15983010001
    WILKINSON, Valerie Jean
    6 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    		Secretary
    6 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    		British50312170001
    CLARE, Sally
    Ashford Road
    Bethersden
    TN26 3BB Ashford
    Oast Cottage
    Kent
    England
    		Director
    Ashford Road
    Bethersden
    TN26 3BB Ashford
    Oast Cottage
    Kent
    England
    		EnglandBritish35754740001
    FILER, Paul Andrew
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Director
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		United KingdomBritish73573970002
    INGRAM, Peter David
    Wheelwrights
    Poland Lan
    RG29 1JJ Odiham
    Hampshire
    		Director
    Wheelwrights
    Poland Lan
    RG29 1JJ Odiham
    Hampshire
    		British83155250001
    REDFERN, Elizabeth
    42 Milldale Avenue
    SK17 9BG Buxton
    Derbyshire
    		Director
    42 Milldale Avenue
    SK17 9BG Buxton
    Derbyshire
    		British15983020001
    SMITH, John Ernest
    C P House
    Otterspool Way
    WD25 8JJ Watford By Pass Watford
    Hertfordshire
    		Director
    C P House
    Otterspool Way
    WD25 8JJ Watford By Pass Watford
    Hertfordshire
    		United KingdomBritish121742460001
    WILKINSON, James Arthur
    6 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    		Director
    6 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    		British15983010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. & W. ESTATES (BUXTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		Apr 06, 2016
    Otterspool Way
    WD25 8JJ Watford
    Cp House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number0580471
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Apr 06, 2016
    Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number03311105
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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