BUXTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05029760

Incorporation date

29/01/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

16/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

25/03/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (6 pages)

26/10/2023

Termination of appointment of Linda Anne Parker as a director on 2023-02-24

View PDF (1 pages)

26/10/2023

Termination of appointment of Linda Anne Parker as a secretary on 2023-02-24

View PDF (1 pages)

26/10/2023

Cessation of Linda Anne Parker as a person with significant control on 2023-02-24

View PDF (1 pages)

26/10/2023

Director's details changed for Amit Parikh on 2023-02-24

View PDF (2 pages)

26/10/2023

Change of details for Mr Amit Parikh as a person with significant control on 2023-02-24

View PDF (2 pages)

25/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

01/03/2023

Secretary's details changed for Linda Anne O'reilly on 2023-02-01

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

14/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (6 pages)

03/02/2020

Notification of Amit Parikh as a person with significant control on 2020-01-15

View PDF (2 pages)

03/02/2020

Notification of Linda Anne Parker as a person with significant control on 2020-01-15

View PDF (2 pages)

03/02/2020

Withdrawal of a person with significant control statement on 2020-02-03

View PDF (2 pages)

27/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

24/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

18/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

30/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

23/10/2015

Director's details changed for Linda Anne O'reilly on 2015-10-22

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

21/10/2014

Director's details changed for Amit Parikh on 2014-10-20

View PDF (2 pages)

21/10/2014

Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2014-10-21

View PDF (1 pages)

21/10/2014

Director's details changed for Linda Anne O'reilly on 2014-10-20

View PDF (2 pages)

21/10/2014

Director's details changed for Amit Parikh on 2014-04-03

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

24/04/2013

Appointment of Amit Parikh as a director

View PDF (4 pages)

21/03/2013

Termination of appointment of Richard Heather as a director

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

13/02/2013

Director's details changed for Linda Anne O'reilly on 2013-02-13

View PDF (2 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

11/02/2011

Director's details changed for Mr Richard Heather on 2011-01-01

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

14/05/2010

Appointment of Mr Richard Heather as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (8 pages)

07/04/2010

Director's details changed for Linda Anne O'reilly on 2010-01-01

View PDF (2 pages)

07/04/2010

Registered office address changed from 24 Guildford Street Luton LU1 2NR on 2010-04-07

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

01/05/2009

Director appointed linda anne o'reilly

View PDF (1 pages)

01/05/2009

Appointment terminated director neil mcgregor

View PDF (1 pages)

10/02/2009

Return made up to 29/01/09; full list of members

View PDF (8 pages)

30/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (14 pages)

05/03/2008

Return made up to 29/01/08; full list of members

View PDF (8 pages)

26/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

05/04/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Registered office changed on 02/06/05 from: 24 guildford street luton LU1 2NR

View PDF (1 pages)

02/06/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

06/05/2005

Registered office changed on 06/05/05 from: 28-44 alma street luton bedfordshire LU1 2PL

View PDF (1 pages)

21/02/2005

Ad 28/05/04-17/01/05 £ si 11@1=11 £ ic 1/12

View PDF (4 pages)

13/03/2004

Secretary resigned

View PDF (1 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Darren Gill	Director	29/01/2004 - 03/04/2006	68
Heather, Richard	Director	11/05/2010 - 14/03/2013	-
Mcgregor, Neil	Director	14/02/2006 - 29/04/2009	-
Parikh, Amit	Director	14/03/2013 - Present	-
L & A SECRETARIAL LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	6844

Persons with Significant Control

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

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Description

About BUXTON ROAD MANAGEMENT LIMITED

BUXTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. There is currently 1 active director 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 ROAD MANAGEMENT LIMITED?

BUXTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/01/2004 .

Where is BUXTON ROAD MANAGEMENT LIMITED located?

BUXTON ROAD MANAGEMENT LIMITED is registered at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE.

What does BUXTON ROAD MANAGEMENT LIMITED do?

BUXTON ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BUXTON ROAD MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-29 with no updates.