BUXTON RESIDENTIAL LTD

BUXTON RESIDENTIAL LTD

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

    Company NameBUXTON RESIDENTIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12203297
    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 BUXTON RESIDENTIAL LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUXTON RESIDENTIAL LTD located?

    Registered Office Address
    3 Vance Business Park
    Norwood Road
    NE11 9NE Gateshead
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUXTON RESIDENTIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUXTON RESIDENTIAL LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for BUXTON RESIDENTIAL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Gary Simmons as a director on Nov 06, 2025

    1 pagesTM01

    Cessation of John Gary Simmons as a person with significant control on Nov 06, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to 3 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE on Jul 24, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Allison Elizabeth Joyce as a director on Jul 01, 2020

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2019

    Statement of capital on Sep 12, 2019

    • Capital: GBP 200
    SH01

    Who are the officers of BUXTON RESIDENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFORD, Philip David
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    Director
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    United KingdomBritish147511680002
    JOYCE, Allison Elizabeth
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    Director
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    United KingdomBritish194139280001
    SIMMONS, John Gary
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    Director
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    United KingdomBritish130608170002

    Who are the persons with significant control of BUXTON RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gary Simmons
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    Sep 12, 2019
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip David Gifford
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    Sep 12, 2019
    Norwood Road
    NE11 9NE Gateshead
    3 Vance Business Park
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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