BUXTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02499489

Incorporation date

04/05/1990

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1990)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2025

Application to strike the company off the register

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (8 pages)

30/04/2024

Full accounts made up to 2023-07-31

View PDF (19 pages)

15/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

22/09/2023

Cessation of Acre 1175 Limited as a person with significant control on 2023-09-20

View PDF (1 pages)

22/09/2023

Notification of Acre 1217 Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Gregory William Lynn on 2023-03-09

View PDF (2 pages)

15/03/2022

Full accounts made up to 2021-07-31

View PDF (19 pages)

10/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

25/03/2021

Full accounts made up to 2020-07-31

View PDF (19 pages)

10/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

03/06/2020

Notification of Acre 1175 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/06/2020

Cessation of Keith Malcolm Pagan as a person with significant control on 2016-07-01

View PDF (1 pages)

20/05/2020

Director's details changed for Mr David John Norman on 2017-09-01

View PDF (2 pages)

03/03/2020

Full accounts made up to 2019-07-31

View PDF (18 pages)

12/11/2019

Termination of appointment of Mark Alan Freeland as a secretary on 2019-10-31

View PDF (1 pages)

23/07/2019

Termination of appointment of Keith Malcolm Pagan as a director on 2019-07-11

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-07-31

View PDF (19 pages)

02/08/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

20/02/2018

Full accounts made up to 2017-07-31

View PDF (20 pages)

17/08/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

17/08/2017

Notification of Keith Malcolm Pagan as a person with significant control on 2016-07-01

View PDF (2 pages)

16/01/2017

Full accounts made up to 2016-07-31

View PDF (13 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-07-31

View PDF (11 pages)

13/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

13/10/2015

Director's details changed for Mr David John No on 2014-09-26

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-07-31

View PDF (10 pages)

17/10/2014

Resignation of an auditor

View PDF (2 pages)

17/10/2014

Miscellaneous

View PDF (1 pages)

07/10/2014

Termination of appointment of Graham John Davies as a director on 2014-09-26

View PDF (1 pages)

07/10/2014

Termination of appointment of Steven Wavel Buxton as a director on 2014-09-26

View PDF (1 pages)

07/10/2014

Appointment of Mr David John No as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mr Gregory William Lynn as a director on 2014-09-26

View PDF (2 pages)

07/10/2014

Appointment of Mr Keith Malcolm Pagan as a director on 2014-09-26

View PDF (2 pages)

25/09/2014

Resolutions

View PDF (3 pages)

25/09/2014

Sub-division of shares on 2014-09-19

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

12/02/2014

Accounts made up to 2013-07-31

View PDF (10 pages)

10/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

17/10/2012

Accounts made up to 2012-07-31

View PDF (10 pages)

21/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

01/05/2012

Accounts made up to 2011-07-31

View PDF (10 pages)

12/08/2011

Miscellaneous

View PDF (2 pages)

27/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

27/05/2011

Director's details changed for Mr Steven Wavel Buxton on 2011-01-01

View PDF (2 pages)

22/03/2011

Accounts made up to 2010-07-31

View PDF (11 pages)

13/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Mr Graham John Davies on 2010-05-01

View PDF (2 pages)

13/05/2010

Secretary's details changed for Mr Mark Alan Freeland on 2010-05-01

View PDF (1 pages)

08/02/2010

Accounts made up to 2009-07-31

View PDF (11 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

09/02/2009

Accounts made up to 2008-07-31

View PDF (11 pages)

19/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

11/04/2008

Accounts made up to 2007-07-31

View PDF (12 pages)

05/06/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

05/02/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Accounts made up to 2006-07-31

View PDF (12 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

11/08/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

01/06/2006

Accounts made up to 2005-07-31

View PDF (11 pages)

31/05/2005

Accounts made up to 2004-07-31

View PDF (11 pages)

27/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

30/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts made up to 2003-07-31

View PDF (11 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

12/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

10/01/2003

Accounts made up to 2002-07-31

View PDF (11 pages)

02/06/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

25/03/2002

Accounts made up to 2001-07-31

View PDF (11 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts made up to 2000-07-31

View PDF (10 pages)

10/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts made up to 1999-07-31

View PDF (11 pages)

04/06/1999

Return made up to 02/05/99; no change of members

View PDF (7 pages)

18/01/1999

Accounts made up to 1998-07-31

View PDF (11 pages)

31/05/1998

Return made up to 02/05/98; full list of members

View PDF (9 pages)

13/01/1998

Accounts made up to 1997-07-31

View PDF (8 pages)

08/05/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

17/01/1997

Accounts made up to 1996-07-31

View PDF (9 pages)

14/06/1996

Return made up to 04/05/96; no change of members

View PDF (6 pages)

31/05/1996

Accounts made up to 1995-07-31

View PDF (9 pages)

09/06/1995

Return made up to 04/05/95; full list of members

View PDF (12 pages)

25/05/1995

Accounts made up to 1994-07-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/06/1994

Return made up to 04/05/94; full list of members

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06/04/1994

Accounts made up to 1993-07-31

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07/06/1993

Return made up to 04/05/93; no change of members

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03/06/1993

Accounts made up to 1992-07-31

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28/05/1992

Accounts made up to 1991-07-31

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01/05/1992

Return made up to 04/05/92; no change of members

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05/01/1992

Return made up to 04/05/91; full list of members

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03/06/1991

Particulars of mortgage/charge

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03/04/1991

Accounting reference date extended from 31/05 to 31/07

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08/11/1990

Particulars of mortgage/charge

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08/11/1990

Particulars of mortgage/charge

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09/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1990

Registered office changed on 09/08/90 from:\110 whitchurch road, cardiff, CF4 3LY

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30/07/1990

Certificate of change of name

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04/05/1990

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

07/03/2025

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.00K
-
0.00
-
-

2022
0
25.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackford, Graham John	Director	10/05/2001 - 10/01/2007	51
Norman, David John	Director	26/09/2014 - Present	14
Pagan, Keith Malcolm, Mr.	Director	26/09/2014 - 11/07/2019	-
Blackford, Graham John	Secretary	10/05/2001 - 03/08/2006	35
Buxton, Steven Wavel	Director	10/01/2007 - 26/09/2014	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUXTON HOLDINGS LIMITED

BUXTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/05/1990 with the registered office located at Cedar House, 91 High Street, Caterham, Surrey CR3 5UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUXTON HOLDINGS LIMITED?

BUXTON HOLDINGS LIMITED is currently Dissolved. It was registered on 04/05/1990 and dissolved on 02/12/2025.

Where is BUXTON HOLDINGS LIMITED located?

BUXTON HOLDINGS LIMITED is registered at Cedar House, 91 High Street, Caterham, Surrey CR3 5UH.

What does BUXTON HOLDINGS LIMITED do?

BUXTON HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUXTON HOLDINGS LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.