BUXTON STREET (HEYWOOD) LIMITED
Overview
| Company Name | BUXTON STREET (HEYWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13777413 |
| 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 STREET (HEYWOOD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BUXTON STREET (HEYWOOD) LIMITED located?
| Registered Office Address | C/O Getground, 1 Lyric Square W6 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUXTON STREET (HEYWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUXTON STREET (HEYWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for BUXTON STREET (HEYWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Patrick Moss on Jan 20, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Getground Secretary Limited as a secretary on Jan 20, 2025 | 2 pages | AP04 | ||||||||||||||
Change of details for Mr Stephen Patrick Moss as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Capital House 6 Webster Court Warrington WA5 8WD United Kingdom to C/O Getground, 1 Lyric Square London W6 0NB on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Stephen Moss as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Jark-8 Ltd as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lee John Wallace as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Richard Kirkwood as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUXTON STREET (HEYWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Secretary | Lyric Square W6 0NB London C/O Getground, 1 England |
| 259153710001 | ||||||||||
| MOSS, Stephen Patrick | Director | Lyric Square W6 0NB London C/O Getground, 1 England | England | British | 234956750001 | |||||||||
| KIRKWOOD, Christopher Richard | Director | 6 Webster Court WA5 8WD Warrington Capital House United Kingdom | England | British | 151289710001 | |||||||||
| WALLACE, Lee John | Director | 6 Webster Court WA5 8WD Warrington Capital House United Kingdom | England | British | 256917430001 |
Who are the persons with significant control of BUXTON STREET (HEYWOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Patrick Moss | Aug 30, 2024 | Lyric Square W6 0NB London C/O Getground, 1 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jark-8 Ltd | Dec 02, 2021 | 6 Webster Court WA5 8WD Warrington Capital House 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