Paxton Court Flats Limited in 73 - 75 Millbrook Road East SOUTHAMPTON

Paxton Court Flats Limited SOUTHAMPTON

Founded in 2004, Paxton Court Flats, classified under reg no. 05099046 is an active company. Currently registered at Equity Court SO15 1RJ, Southampton the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st August 2004 Paxton Court Flats Limited is no longer carrying the name Hillbran Property Management.

The firm has 3 directors, namely Roger W., Gwendoline I. and Vivien B.. Of them, Vivien B. has been with the company the longest, being appointed on 23 April 2012 and Roger W. has been with the company for the least time - from 23 March 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paxton Court Flats Limited Address / Contact

Office Address	Equity Court
Office Address2	73 - 75 Millbrook Road East
Town	Southampton
Post code	SO15 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05099046
Date of Incorporation	Thu, 8th Apr 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Roger W.

Position: Director

Appointed: 23 March 2015

Gwendoline I.

Position: Director

Appointed: 30 January 2015

Vivien B.

Position: Director

Appointed: 23 April 2012

Richard M.

Position: Director

Appointed: 09 June 2011

Resigned: 07 January 2021

Vivien B.

Position: Director

Appointed: 01 November 2009

Resigned: 08 March 2010

Olwen D.

Position: Director

Appointed: 01 February 2008

Resigned: 23 April 2012

John L.

Position: Director

Appointed: 08 August 2006

Resigned: 01 December 2009

Paul C.

Position: Director

Appointed: 08 August 2006

Resigned: 01 June 2014

Paul C.

Position: Secretary

Appointed: 08 August 2006

Resigned: 01 June 2014

John C.

Position: Director

Appointed: 08 August 2006

Resigned: 15 December 2009

John C.

Position: Secretary

Appointed: 08 August 2006

Resigned: 23 April 2012

Colin F.

Position: Director

Appointed: 08 August 2006

Resigned: 27 November 2007

Andrew H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 29 September 2006

Thomas K.

Position: Director

Appointed: 14 July 2005

Resigned: 27 September 2006

Nicolas K.

Position: Director

Appointed: 20 May 2004

Resigned: 29 September 2006

Richard B.

Position: Director

Appointed: 20 May 2004

Resigned: 29 September 2006

David S.

Position: Secretary

Appointed: 20 May 2004

Resigned: 01 January 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 20 May 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 20 May 2004

Company previous names

Hillbran Property Management	August 31, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	24	24
Current Assets			53 742	50 874	57 183	48 906
Net Assets Liabilities			24	24	24	24

Other
Total Assets Less Current Liabilities	24	24	24	24	24	24
Average Number Employees During Period					3	3
Creditors			53 718	50 850	57 159	48 882
Net Current Assets Liabilities			24	24	24	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AD01	Address change date: 22nd February 2017. New Address: Equity Court 73 - 75 Millbrook Road East Southampton Hampshire SO15 1RJ. Previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England filed on: 22nd, February 2017	address	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th April 2016: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AD01	Address change date: 21st December 2015. New Address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR. Previous address: 9 Carlton Crescent Southampton Hampshire SO15 2EZ filed on: 21st, December 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 26th May 2015: 24.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2012, no shareholders list filed on: 30th, May 2012	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (9 pages)
287	Registered office changed on 12/10/06 from: kebbell house carpenders park watford hertfordshire WD19 5BE filed on: 12th, October 2006	address	Free Download (2 pages)
287	Registered office changed on 12/10/06 from: kebbell house carpenders park watford hertfordshire WD19 5BE filed on: 12th, October 2006	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 17th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (16 pages)
363(288)	11th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (16 pages)
363(288)	11th May 2006 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 16 shares on 25th July 2005. Value of each share 1 £, total number of shares: 24. filed on: 3rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 16 shares on 25th July 2005. Value of each share 1 £, total number of shares: 24. filed on: 3rd, August 2005	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 6 shares on 20th September 2004. Value of each share 1 £, total number of shares: 8. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 20th September 2004. Value of each share 1 £, total number of shares: 8. filed on: 18th, October 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/07/04 from: merlaw house 12 the mount guildford surrey GU2 4HN filed on: 1st, July 2004	address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: merlaw house 12 the mount guildford surrey GU2 4HN filed on: 1st, July 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2004	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2004	resolution	Free Download (22 pages)
287	Registered office changed on 25/05/04 from: 6-8 underwood street london N1 7JQ filed on: 25th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: 6-8 underwood street london N1 7JQ filed on: 25th, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (18 pages)

Paxton Court Flats Limited SOUTHAMPTON

Paxton Court Flats Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Gwendoline I.

Vivien B.

Richard M.

Vivien B.

Olwen D.

John L.

Paul C.

Paul C.

John C.

John C.

Colin F.

Andrew H.

Thomas K.

Nicolas K.

Richard B.

David S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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