PUXTON DEVELOPMENTS LIMITED
Overview
| Company Name | PUXTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04237635 |
| 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 PUXTON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PUXTON DEVELOPMENTS LIMITED located?
| Registered Office Address | Myrtle Farm Puxton Hewish BS24 6TE Weston-Super-Mare Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUXTON DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUXTON PLANT LTD | Jun 20, 2001 | Jun 20, 2001 |
What are the latest accounts for PUXTON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PUXTON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for PUXTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 042376350003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Registration of charge 042376350004, created on Nov 29, 2022 | 7 pages | MR01 | ||||||||||||||
Registration of charge 042376350003, created on Oct 07, 2022 | 9 pages | MR01 | ||||||||||||||
Change of details for Mrs Joanne May Frappell as a person with significant control on Jul 13, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Gareth Timothy John Frappell as a person with significant control on Jul 13, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Gareth Timothy John Frappell as a person with significant control on Jun 20, 2021 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Director's details changed for Gareth Timothy John Frappell on Jan 19, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gareth Timothy John Frappell on Jan 19, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of PUXTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAPPELL, Joanne May | Secretary | Myrtle Farm Puxton, Hewish BS24 6TE Weston Super Mare Avon | British | Director | 63783500001 | |||||
| FRAPPELL, Gareth Timothy John | Director | Puxton Hewish BS24 6TE Weston Super Mare Myrtle Farm Avon United Kingdom | United Kingdom | British | Director | 76981570002 | ||||
| FRAPPELL, Joanne May | Director | Myrtle Farm Puxton, Hewish BS24 6TE Weston Super Mare Avon | United Kingdom | British | Director | 63783500001 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PUXTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gareth Timothy John Frappell | Jun 20, 2021 | Puxton Hewish BS24 6TE Weston-Super-Mare Myrtle Farm Avon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne May Frappell | Jul 18, 2018 | Puxton Hewish BS24 6TE Weston-Super-Mare Myrtle Farm Avon | 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