Active
Company Information for BUXTON HOMES (SOUTHWARK) LIMITED
8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
|
Company Registration Number
03751909
Private Limited Company
Active |
Company Name | |
---|---|
BUXTON HOMES (SOUTHWARK) LIMITED | |
Legal Registered Office | |
8 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD Other companies in CR3 | |
Company Number | 03751909 | |
---|---|---|
Company ID Number | 03751909 | |
Date formed | 1999-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 04:47:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN WAVEL BUXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM BUXTON |
Director | ||
MARK ALAN FREELAND |
Company Secretary | ||
STEVEN WAVEL BUXTON |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
KEVIN RAYMOND CARR |
Company Secretary | ||
KEVIN RAYMOND CARR |
Director | ||
PETER ANTHONY DAVIES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNELM PROPERTIES LIMITED | Director | 2013-01-03 | CURRENT | 2001-11-02 | Liquidation | |
WANSTEAD HOMES LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2013-11-26 | |
BUXTON HOMES (PS) LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2016-11-08 | |
BUXTON HOMES (WRS) LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2016-07-05 | |
MOORSLEY PROPERTIES LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BRIGHTBREEZE PROPERTIES LIMITED | Director | 2008-02-29 | CURRENT | 2005-09-13 | Dissolved 2016-01-26 | |
ROXBILL PROPERTIES LTD. | Director | 2007-09-27 | CURRENT | 2007-09-03 | Active | |
SKYMODE PROPERTIES LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-04 | Active | |
BUXTON HOMES MIDLANDS LIMITED | Director | 2007-06-08 | CURRENT | 1989-05-31 | Active | |
DOLFEENO PROPERTIES LTD. | Director | 2007-05-29 | CURRENT | 2007-05-04 | Dissolved 2013-11-26 | |
WILTONFIELD PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-17 | Dissolved 2014-12-02 | |
TINHAMGROVE PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2006-10-26 | Dissolved 2014-12-02 | |
RIPONDEAN PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-16 | Active | |
CLOVERMEADOW PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2006-07-12 | Dissolved 2013-11-26 | |
BRUSHDALE PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2006-05-30 | Dissolved 2016-01-26 | |
BAINFIELD PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BUXTON HOMES SOUTH EAST LIMITED | Director | 2007-03-07 | CURRENT | 1983-11-07 | Liquidation | |
CORNLEAF PROPERTIES LIMITED | Director | 2006-11-10 | CURRENT | 2005-09-13 | Active | |
BERRYLAKE PROPERTIES LIMITED | Director | 2006-10-02 | CURRENT | 2002-11-29 | Active | |
DONHILL PROPERTIES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-01 | Active | |
STARMILL PROPERTIES LIMITED | Director | 2006-09-04 | CURRENT | 2002-11-08 | Active | |
MELGLOBE PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2001-07-04 | Active | |
FOXGREY PROPERTIES LTD. | Director | 2005-04-05 | CURRENT | 2004-11-18 | Active | |
W & R BUXTON CONTRACTING LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-16 | Liquidation | |
W & R BUXTON HOLDINGS LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-19 | Active | |
W & R BUXTON HOMES LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-17 | Active | |
SUNMOUNT MANAGEMENT COMPANY LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
BUXTON HOMES (SHOREDITCH) LIMITED | Director | 2003-06-25 | CURRENT | 2000-02-10 | Active | |
PRIZEHILL PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2000-10-11 | Active | |
BUXTON HOMES (POPLAR) LIMITED | Director | 2003-06-19 | CURRENT | 2001-01-31 | Active | |
BUXTON HOMES (NAVAL ROW) LIMITED | Director | 2003-06-19 | CURRENT | 2001-01-31 | Active | |
SHALEROSE PROPERTIES LIMITED | Director | 2003-06-19 | CURRENT | 2001-02-08 | Active | |
SUNMOUNT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2001-07-04 | Active | |
MILLMEAD MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 1988-12-20 | Active | |
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED | Director | 2001-07-06 | CURRENT | 1990-06-05 | Active | |
BUXTON PROPERTIES LIMITED | Director | 2000-08-25 | CURRENT | 1988-07-14 | Active | |
BUXTON MANAGEMENT COMPANY LIMITED | Director | 2000-08-25 | CURRENT | 1990-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER MURPHY | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BUXTON | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 91 High Street Caterham Surrey CR3 5UX | |
TM02 | Termination of appointment of Mark Alan Freeland on 2014-10-24 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2012 | |
MISC | Section 519 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
169 | £ IC 2/2 09/01/07 £ SR 99@.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
RES13 | SUB DIV SHARES 04/01/07 | |
122 | S-DIV 04/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 30/04/99 | |
CERTNM | COMPANY NAME CHANGED HOXFIELD LIMITED CERTIFICATE ISSUED ON 12/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUXTON HOMES (SOUTHWARK) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUXTON HOMES (SOUTHWARK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |