Active
Company Information for PAXTON SPRINGS LIMITED
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
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Company Registration Number
07681698
Private Limited Company
Active |
Company Name | ||
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PAXTON SPRINGS LIMITED | ||
Legal Registered Office | ||
SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN Other companies in W1U | ||
Previous Names | ||
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Company Number | 07681698 | |
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Company ID Number | 07681698 | |
Date formed | 2011-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-05 11:52:11 |
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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 |
---|---|---|
RUBY HAINES |
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RED PAXTON |
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RORY PAXTON |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY MICHAEL PAXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTATE AIR LTD. | Director | 2013-03-07 | CURRENT | 2003-09-29 | Active | |
ANDRO (NO. 1) LIMITED | Director | 2013-02-25 | CURRENT | 2012-10-26 | Active | |
R G LAND LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-29 | Dissolved 2017-02-28 | |
CAVWAR LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-21 | Dissolved 2017-02-28 | |
LME VILLAS LIMITED | Director | 2013-02-14 | CURRENT | 2007-11-22 | Active | |
LME SALES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-10 | Active | |
HABITAT ESCAPES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-18 | Active | |
LME CLEANING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-17 | Active | |
FALCO 1 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-14 | Active | |
FALCO 2 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE (MANAGEMENT) LIMITED | Director | 2013-02-14 | CURRENT | 2012-02-27 | Active | |
LOWER MILL ESTATE HOLIDAYS LIMITED | Director | 2013-02-14 | CURRENT | 2000-11-28 | Active | |
ECO CHIC LIMITED | Director | 2013-02-14 | CURRENT | 2005-01-26 | Active | |
HABITAT FIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 2012-04-18 | Active | |
GLADBRAY LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-07 | Active | |
CASCOVE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ESTATE AIR LTD. | Director | 2013-03-07 | CURRENT | 2003-09-29 | Active | |
ANDRO (NO. 1) LIMITED | Director | 2013-02-25 | CURRENT | 2012-10-26 | Active | |
R G LAND LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-29 | Dissolved 2017-02-28 | |
CAVWAR LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-21 | Dissolved 2017-02-28 | |
LME VILLAS LIMITED | Director | 2013-02-14 | CURRENT | 2007-11-22 | Active | |
HABITAT ESCAPES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-18 | Active | |
LME CLEANING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-17 | Active | |
FALCO 1 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-14 | Active | |
FALCO 2 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE (MANAGEMENT) LIMITED | Director | 2013-02-14 | CURRENT | 2012-02-27 | Active | |
LOWER MILL ESTATE HOLIDAYS LIMITED | Director | 2013-02-14 | CURRENT | 2000-11-28 | Active | |
ECO CHIC LIMITED | Director | 2013-02-14 | CURRENT | 2005-01-26 | Active | |
HABITAT FIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 2012-04-18 | Active | |
GLADBRAY LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-07 | Active | |
XS GREEN LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2013-11-19 | |
HABITAT FIRST GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2012-04-18 | Active | |
R G LAND LIMITED | Director | 2014-11-03 | CURRENT | 2001-06-29 | Dissolved 2017-02-28 | |
CAVWAR LIMITED | Director | 2014-11-03 | CURRENT | 2001-06-21 | Dissolved 2017-02-28 | |
LME VILLAS LIMITED | Director | 2014-11-03 | CURRENT | 2007-11-22 | Active | |
LME SALES LIMITED | Director | 2014-11-03 | CURRENT | 2008-04-10 | Active | |
HABITAT ESCAPES LIMITED | Director | 2014-11-03 | CURRENT | 2008-04-18 | Active | |
LME CLEANING SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2008-04-17 | Active | |
FALCO 1 LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE LIMITED | Director | 2014-11-03 | CURRENT | 2012-12-14 | Active | |
CASCOVE LIMITED | Director | 2014-11-03 | CURRENT | 2013-03-12 | Active | |
THE LOWER MILL ESTATE LIMITED | Director | 2014-11-03 | CURRENT | 1997-02-06 | Active | |
ESTATE AIR LTD. | Director | 2014-11-03 | CURRENT | 2003-09-29 | Active | |
FALCO 2 LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE (MANAGEMENT) LIMITED | Director | 2014-11-03 | CURRENT | 2012-02-27 | Active | |
ANDRO (NO. 1) LIMITED | Director | 2014-11-03 | CURRENT | 2012-10-26 | Active | |
CONSERVATION BUILDERS LIMITED | Director | 2014-11-03 | CURRENT | 1999-02-03 | Active | |
LOWER MILL ESTATE HOLIDAYS LIMITED | Director | 2014-11-03 | CURRENT | 2000-11-28 | Active | |
ECO CHIC LIMITED | Director | 2014-11-03 | CURRENT | 2005-01-26 | Active | |
GLADBRAY LIMITED | Director | 2014-11-03 | CURRENT | 2012-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Habitat First Group Limited as a person with significant control on 2022-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England | |
CH01 | Director's details changed for Ms Ruby Haines on 2022-06-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Ruby Haines on 2021-05-01 | |
PSC05 | Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 47 Marylebone Lane London W1U 2NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/10/22 | |
CERTNM | COMPANY NAME CHANGED VENICE LAKES LIMITED CERTIFICATE ISSUED ON 11/07/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC02 | Notification of Habitat First Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ruby Paxton on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT | |
AP01 | DIRECTOR APPOINTED MR RORY PAXTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON | |
AP01 | DIRECTOR APPOINTED MISS RUBY PAXTON | |
AP01 | DIRECTOR APPOINTED MR RED PAXTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS United Kingdom | |
AR01 | 24/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 PAXTON SPRINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAXTON SPRINGS 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. |