PUXTON LIMITED
Overview
| Company Name | PUXTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643629 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PUXTON LIMITED located?
| Registered Office Address | Puxton Park Cowslip Lane Hewish BS24 6AH Weston Super Mare Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUXTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for PUXTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for PUXTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Anne-Mette Hedemand Jacobsen on Feb 22, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 29, 2025 | 26 pages | AA | ||
Registration of charge 056436290005, created on May 22, 2025 | 25 pages | MR01 | ||
Satisfaction of charge 056436290003 in full | 1 pages | MR04 | ||
Satisfaction of charge 056436290004 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 29, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 056436290004, created on Jul 18, 2024 | 11 pages | MR01 | ||
Registration of charge 056436290003, created on Jul 18, 2024 | 7 pages | MR01 | ||
Cessation of Mead Realisations Limited as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||
Notification of Mead Group (Holdings) Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2023 | 26 pages | AA | ||
Director's details changed for Mrs Georgina Thorne on Oct 09, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Georgina Thorne as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Patricia Hawke as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2022 | 27 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Anne-Mette Hedemand Jacobsen as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Registration of charge 056436290002, created on May 06, 2022 | 33 pages | MR01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2021 | 26 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of PUXTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Patricia Joan | Secretary | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | British | 10111220001 | ||||||
| JACOBSEN, Anne-Mette Hedemand | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | England | Danish | 296143080002 | |||||
| MEAD, Alistair Daniel Derek | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset England | United Kingdom | British | 105494590002 | |||||
| THORNE, Georgina | Director | Cowslip Lane Hewish BS24 6AH Weston-Super-Mare Puxton Park England | England | British | 314486410001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HAWKE, Katherine Patricia, Mrs. | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park North Somerset United Kingdom | United Kingdom | British | 113194490006 | |||||
| MEAD, Derek Richard | Director | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | United Kingdom | British | 10111230002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PUXTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mead Group (Holdings) Limited | Jan 25, 2024 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mead Realisations Limited | Apr 06, 2016 | Cowslip Lane Hewish BS24 6AH Weston Super Mare Puxton Park Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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