CAXTON PLACE HERITAGE LIMITED

Overview

Company Name	CAXTON PLACE HERITAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02599840
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1991

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 PLACE HERITAGE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CAXTON PLACE HERITAGE LIMITED located?

Registered Office Address	c/o LINDEYER FRANCIS FERGUSON North House 198 High Street TN9 1BE Tonbridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CAXTON PLACE HERITAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAXTON PLACE HERITAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for CAXTON PLACE HERITAGE LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 27, 2024 with updates	5 pages	CS01

Mar 15, 2024	Termination of appointment of Kerry May Thomas as a director on Oct 25, 2023	1 pages	TM01

Mar 15, 2024	Termination of appointment of Mary Gillian Clare Forkgen as a director on Oct 25, 2023	1 pages	TM01

Mar 15, 2024	Termination of appointment of Mary Gillian Clare Forkgen as a secretary on Oct 25, 2023	1 pages	TM02

Mar 14, 2024	Appointment of Mr Simon Thomas Rosevear Bailey as a director on Mar 01, 2024	2 pages	AP01

Mar 14, 2024	Appointment of Mrs Karen Deborah Buisseret as a director on Mar 01, 2024	2 pages	AP01

Oct 08, 2023	Termination of appointment of Andrew Harvey Mather as a director on Oct 06, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 31, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Appointment of Mrs Kerry May Thomas as a director on Mar 24, 2022	2 pages	AP01

Feb 25, 2022	Termination of appointment of Andrew Harvey Mather as a secretary on Feb 25, 2022	1 pages	TM02

Jan 06, 2022	Termination of appointment of Karen Deborah Buisseret as a director on Dec 31, 2021	1 pages	TM01

May 07, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jan 30, 2020	Director's details changed for Mrs Mary Gillian Clare Jackson on Jan 13, 2020	2 pages	CH01

Jan 24, 2020	Appointment of Mrs Mary Gillian Clare Jackson as a director on Jan 13, 2020	2 pages	AP01

Jan 24, 2020	Appointment of Mrs Mary Gillian Clare Forkgen as a secretary on Jan 13, 2020	2 pages	AP03

Aug 20, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of CAXTON PLACE HERITAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Simon Thomas Rosevear Caxton Place TN11 0JU Hadlow The Old Farmhouse Kent United Kingdom	Mar 01, 2024		Director	Caxton Place TN11 0JU Hadlow The Old Farmhouse Kent United Kingdom	United Kingdom	British	1971-8	146187230001
BUISSERET, Karen Deborah Caxton Place Hadlow TN11 0JU Tonbridge The Granary England	Mar 01, 2024		Director	Caxton Place Hadlow TN11 0JU Tonbridge The Granary England	United Kingdom	British	1966-3	320537410001
BLUNT, Marilyn Frances Bramblings Caxton Place Court Lane TN11 0JU Hadlow	Sep 01, 2002	May 28, 2010	Secretary	Bramblings Caxton Place Court Lane TN11 0JU Hadlow		British		85245620001
BURNETT, Nigel John Toad Hall Town Row Green TN6 3QU Rotherfield East Sussex	Apr 09, 1991	Sep 25, 1992	Secretary	Toad Hall Town Row Green TN6 3QU Rotherfield East Sussex		British		35313960001
FERGUSON, Yvonne The Goldings The Malthouse Caxton Place Court Lane Hadlow Tonbridge Kent	Mar 12, 1998	Jul 31, 2000	Secretary	The Goldings The Malthouse Caxton Place Court Lane Hadlow Tonbridge Kent		British		57603950001
FORKGEN, Mary Gillian Clare c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Jan 13, 2020	Oct 25, 2023	Secretary	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent				266430920001
LIDDIARD, Timothy Peter James Bramblings Caxton Place Court Lane Hadlow TN11 0JU Tonbridge Kent	Jul 31, 2000	Apr 22, 2003	Secretary	Bramblings Caxton Place Court Lane Hadlow TN11 0JU Tonbridge Kent		British		44136630002
LORMAN, Phyllis Stanley Malt House Caxton Place Court Lane Hadlow TN11 0JU Tonbridge Kent	Oct 29, 1996	Mar 12, 1998	Secretary	Malt House Caxton Place Court Lane Hadlow TN11 0JU Tonbridge Kent		British		31432360004
MATHER, Andrew Harvey c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Mar 16, 2015	Feb 25, 2022	Secretary	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent				196217240001
SHAW, Peter Sitwell Bosworth Yew Tree Lane Rotherfield TN6 3JA Crowborough East Sussex	Sep 25, 1992	Oct 29, 1996	Secretary	Bosworth Yew Tree Lane Rotherfield TN6 3JA Crowborough East Sussex		British		11360440001
VON REIN, Olaf Court Lane Hadlow TN11 0JU Tonbridge The Clockhouse Kent United Kingdom	Jun 07, 2010	Mar 16, 2015	Secretary	Court Lane Hadlow TN11 0JU Tonbridge The Clockhouse Kent United Kingdom				160425900001
BASS, Susan Elizabeth 40 Southview Road TN4 9BX Tunbridge Wells Kent	Apr 09, 1991	Sep 25, 1992	Director	40 Southview Road TN4 9BX Tunbridge Wells Kent		British	1965-12	32068270001
BRUCE, Richard James The Clock House Caxton Place Court Lane Hadlow TN11 0JU Tonbridge Kent	Oct 29, 1996	Sep 14, 1998	Director	The Clock House Caxton Place Court Lane Hadlow TN11 0JU Tonbridge Kent		British	1948-6	50100950001
BUISSERET, Karen Deborah c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Nov 06, 2018	Dec 31, 2021	Director	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	United Kingdom	British	1966-3	320537410001
DUBROW, Hilary Jane Louise The Old Farm House Style Place TN11 0JU Hadlow Kent	Sep 25, 1992	Oct 29, 1996	Director	The Old Farm House Style Place TN11 0JU Hadlow Kent	England	British	1965-2	11360430001
FORKGEN, Mary Gillian Clare c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Jan 13, 2020	Oct 25, 2023	Director	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	England	British	1964-5	63091160004
HOLLANDS, Graham Spencer Henhams Caxton House Hadlow TN11 0JU Tonbridge Kent	Sep 14, 1998	Jul 31, 2000	Director	Henhams Caxton House Hadlow TN11 0JU Tonbridge Kent		British	1942-2	45092330005
HUNT, Carolyn Dawn c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Mar 16, 2015	Nov 05, 2018	Director	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	England	British	1963-4	196205360001
MATHER, Andrew Harvey c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Mar 16, 2015	Oct 06, 2023	Director	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	England	British	1961-1	196205740001
PEACOCK, Jan Caxton Place, Court Lane Hadlow TN11 0JU Tonbridge The Shires Kent England	Jun 07, 2010	Mar 16, 2015	Director	Caxton Place, Court Lane Hadlow TN11 0JU Tonbridge The Shires Kent England	United Kingdom	British	1953-10	151807710001
SHILTON, Timothy Simon The Stables, Caxton Place Court Lane TN11 0JU Hadlow Kent	Jul 31, 2000	Jun 07, 2010	Director	The Stables, Caxton Place Court Lane TN11 0JU Hadlow Kent	United Kingdom	British	1956-5	86546720001
THOMAS, Kerry May c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	Mar 24, 2022	Oct 25, 2023	Director	c/o Lindeyer Francis Ferguson 198 High Street TN9 1BE Tonbridge North House Kent	England	British	1973-5	294084760001
VON REIN, Olaf Caxton Place, Court Lane Hadlow TN11 0JU Tonbridge The Clockhouse Kent United Kingdom	Jun 07, 2010	Mar 16, 2015	Director	Caxton Place, Court Lane Hadlow TN11 0JU Tonbridge The Clockhouse Kent United Kingdom	England	German	1964-4	151807700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAXTON PLACE HERITAGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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