BUXTON APARTMENTS LIMITED
Overview
| Company Name | BUXTON APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961974 |
| 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 BUXTON APARTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUXTON APARTMENTS LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUXTON APARTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUXTON APARTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for BUXTON APARTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on May 12, 2022 | 1 pages | AD01 | ||
Appointment of Wildheart Residential Management Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on Oct 04, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on Nov 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Ross & Co (Agency) Ltd as a secretary on Oct 29, 2017 | 2 pages | AP04 | ||
Termination of appointment of Havelock Estates Limited as a secretary on Oct 29, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of BUXTON APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | High Street Ewell KT17 1SJ Epsom 2 England |
| 208947780001 | ||||||||||
| HUGHES, Steven John | Director | Buxton Road BN20 7LL Eastbourne Apartment 6, 11 East Sussex | England | British | Retired | 183036810001 | ||||||||
| BREE, Anton Gerard Kudlacek | Secretary | Gildredge Road BN21 4RB Eastbourne 11a East Sussex United Kingdom | British | 187466550001 | ||||||||||
| MACKELDEN, Tina | Secretary | Richmond Road Pevensey Bay BN24 6AU Pevensey The Old Bank Wallsend House East Sussex England | British | 94559000001 | ||||||||||
| SAMPSON, Victoria Louise | Secretary | 5 Ashburnham Road TN10 3DU Tonbridge Kent | British | 112965710001 | ||||||||||
| HAVELOCK ESTATES LIMITED | Secretary | Gildredge Road BN21 4RB Eastbourne 11a East Sussex | 208444770001 | |||||||||||
| ROSS & CO (AGENCY) LTD | Secretary | Gildredge Road BN21 4RB Eastbourne 11a United Kingdom |
| 239546880001 | ||||||||||
| MACKELDEN, Andrew John | Director | Richmond Road Pevensey Bay BN24 6AU Pevensey The Old Bank Wallsend House East Sussex England | United Kingdom | British | Developer | 140998880004 |
Who are the persons with significant control of BUXTON APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Hughes | Oct 10, 2016 | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | No |
Nationality: British Country of Residence: England | |||
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