Founded in 2016, 64 Offley Road, classified under reg no. 10049799 is an active company. Currently registered at Cedar House CR3 5UX, Caterham the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 3 directors, namely Suzanne C., Gregory L. and David N.. Of them, Gregory L., David N. have been with the company the longest, being appointed on 8 March 2016 and Suzanne C. has been with the company for the least time - from 6 November 2019. As of 26 April 2024, there were 2 ex directors - Keith P., Mark F. and others listed below. There were no ex secretaries.
| Office Address | Cedar House |
| Office Address2 | 91 High Street |
| Town | Caterham |
| Post code | CR3 5UX |
| Country of origin | United Kingdom |
| Registration Number | 10049799 |
| Date of Incorporation | Tue, 8th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 08 March 2016
Position: Director
Appointed: 08 March 2016
The list of PSCs that own or control the company consists of 1 name. As we identified, there is Buxworth Homes London Limited from Caterham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Buxworth Homes London Limited
Cedar House 91 High Street, Caterham, Surrey, CR3 5UX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09890113 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 |
| Other | |||
| Amounts Owed To Group Undertakings | 794 700 | 794 700 | 794 700 |
| Bank Borrowings Overdrafts | 111 | ||
| Corporation Tax Payable | 21 | 21 | |
| Creditors | 794 811 | 794 721 | 794 721 |
| Net Current Assets Liabilities | -794 810 | -794 720 | -794 720 |
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | |||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 13th, March 2023 |
confirmation statement | Free Download (3 pages) |
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