W & R BUXTON HOMES LIMITED

Profile W & R BUXTON HOMES LIMITED

Actual on 01.03.2022
Company name
W & R BUXTON HOMES LIMITED
copy
copied
Company number
04801154
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 June 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Thursday, 30 June 2022

Last statement dated Thursday, 17 June 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
8 GLENEAGLES COURT, BRIGHTON ROAD, WEST SUSSEX, CRAWLEY, RH10 6AD
copy
copied

PSC and Officers W & R BUXTON HOMES LIMITED

Officers

(as of 19.09.2020)

BUXTON, David William
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 8 Gleneagles Court, Brighton Road, Crawley, England, West Sussex, RH10 6AD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUXTON, Gillian
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
Role: Secretary
BUXTON, Madeline
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
Role: Secretary
BUXTON, Steven Wavel
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 8 Gleneagles Court, Brighton Road, Crawley, England, West Sussex, RH10 6AD
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Graham John
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 8 Gleneagles Court, Brighton Road, Crawley, England, West Sussex, RH10 6AD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
C.H.H. FORMATION LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Friday, 07 May 2004
Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
Role: Director
CRIPPS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Friday, 07 May 2004
Correspondence address: Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent, TN1 1EG
Role: Corporate Secretary
FREELAND, Mark Alan
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Friday, 24 October 2014
Correspondence address: Cedar House, 91 High Street, Caterham, Surrey, CR3 5UH
Role: Secretary
BLACKFORD, Graham John
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Thursday, 04 October 2007
Correspondence address: Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG
Nationality: British
Role: Secretary
Occupation: Company Director
FREELAND, Mark Alan
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Thursday, 04 October 2007
Correspondence address: 5 Talman Close, Ifield, Crawley, West Sussex, RH11 0RB
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Accountant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 17 June 2003
Resigned on: Tuesday, 17 June 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CARR, Kevin Raymond
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Wednesday, 19 July 2006
Correspondence address: 14 The Chine, Grange Park, London, N21 2EB
Role: Secretary
CARR, Kevin Raymond
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Wednesday, 19 July 2006
Correspondence address: 14 The Chine, Grange Park, London, N21 2EB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Steven Wavel Buxton
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: 8 Crawley, West Sussex
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Ms Gillian Sue Buxton
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: 8 Crawley, West Sussex
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Madeline Buxton
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: 8 Crawley, West Sussex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent