Active
Company Information for BUXTON HOMES MIDLANDS LIMITED
8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
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Company Registration Number
02390644
Private Limited Company
Active |
Company Name | |
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BUXTON HOMES MIDLANDS LIMITED | |
Legal Registered Office | |
8 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD Other companies in CR3 | |
Company Number | 02390644 | |
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Company ID Number | 02390644 | |
Date formed | 1989-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:47:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN WAVEL BUXTON |
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GRAHAM JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM BUXTON |
Director | ||
MARK ALAN FREELAND |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
KEVIN RAYMOND CARR |
Company Secretary | ||
KEVIN RAYMOND CARR |
Director | ||
PETER ANTHONY DAVIES |
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 | |
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 (SOUTHWARK) LIMITED | Director | 2003-06-25 | CURRENT | 1999-04-14 | 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 | |
CATERHAM MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1945-05-25 | Liquidation | |
MILLMEAD MANAGEMENT COMPANY LIMITED | Director | 1991-12-20 | CURRENT | 1988-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 19/07/23 | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, 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 31/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BUXTON | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Cedar House 91 High Street Caterham Surrey CR3 5UH | |
TM02 | Termination of appointment of Mark Alan Freeland on 2014-10-24 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Alan Freeland as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM BLACKFORD | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DAVIES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BLACKFORD / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | UNITED DOMINIONS TRUST LIMITED |
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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 MIDLANDS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUXTON HOMES MIDLANDS 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. |