Buxton Holdings Limited in 91 High Street CATERHAM

Buxton Holdings Limited CATERHAM

Founded in 1990, Buxton Holdings, classified under reg no. 02499489 is an active company. Currently registered at Cedar House CR3 5UH, Caterham the company has been in the business for 34 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 1997/04/01 Buxton Holdings Limited is no longer carrying the name Buxton Property Estates.

The firm has 2 directors, namely David N., Gregory L.. Of them, David N., Gregory L. have been with the company the longest, being appointed on 26 September 2014. Currently 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.

Buxton Holdings Limited Address / Contact

Office Address	Cedar House
Office Address2	91 High Street
Town	Caterham
Post code	CR3 5UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02499489
Date of Incorporation	Fri, 4th May 1990
Industry	Development of building projects
End of financial Year	31st July
Company age	34 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

Company staff

David N.

Position: Director

Appointed: 26 September 2014

Gregory L.

Position: Director

Appointed: 26 September 2014

Kevin C.

Position: Secretary

Resigned: 10 May 2001

Keith P.

Position: Director

Appointed: 26 September 2014

Resigned: 11 July 2019

Steven B.

Position: Director

Appointed: 10 January 2007

Resigned: 26 September 2014

Mark F.

Position: Secretary

Appointed: 03 August 2006

Resigned: 31 October 2019

Graham B.

Position: Secretary

Appointed: 10 May 2001

Resigned: 03 August 2006

Graham B.

Position: Director

Appointed: 10 May 2001

Resigned: 10 January 2007

Graham D.

Position: Director

Appointed: 04 May 1992

Resigned: 26 September 2014

Kevin C.

Position: Director

Appointed: 04 May 1992

Resigned: 31 July 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Acre 1217 Limited from London, 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. Another entity in the PSC register is Acre 1175 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Keith P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Acre 1217 Limited

Acre House 11/15 William Road, London, NW1 3ER, 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	12006041
Notified on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acre 1175 Limited

Acre House 11/15 William Road, London, NW1 3ER, 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	09138328
Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith P.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Buxton Property Estates	April 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Debtors	2	2	2	2
Other Debtors	2	2	2	2

Other
Amounts Owed To Group Undertakings	25 000	25 000	25 000	25 000
Comprehensive Income Expense	20 000	450 000	840 000
Creditors	25 000	25 000	25 000	25 000
Dividend Income From Group Undertakings	20 000	450 000	840 000	560 000
Dividends Paid	20 000	450 000	840 000	560 000
Dividends Paid On Shares Final	20 000
Dividends Paid On Shares Interim		450 000	840 000	560 000
Investments Fixed Assets	25 000	25 000	25 000	25 000
Investments In Subsidiaries	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	-24 998	-24 998	-24 998	-24 998
Net Finance Income Costs	20 000	450 000	840 000	560 000
Number Shares Issued Fully Paid		200
Other Interest Receivable Similar Income Finance Income	20 000	450 000	840 000	560 000
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	20 000	450 000	840 000	560 000
Profit Loss On Ordinary Activities Before Tax	20 000	450 000	840 000	560 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation	3 800
Tax Expense Credit Applicable Tax Rate	3 800	85 500	159 600	106 400
Tax Increase Decrease From Effect Dividends From Companies		-85 500	-159 600	-106 400
Total Assets Less Current Liabilities	2	2	2	2
Voting Power In Subsidiary If Different From Ownership Interest Percent		100

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/31 filed on: 3rd, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/31 filed on: 3rd, March 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 15th, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 25th, March 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 3rd, March 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 7th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 20th, February 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 16th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Full accounts for the period ending 2015/07/31 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/13	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 16th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/07/31 filed on: 12th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/07/31 filed on: 17th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2011/07/31 filed on: 1st, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2010/07/31 filed on: 22nd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/07/31 filed on: 8th, February 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2008/07/31 filed on: 9th, February 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/06/19 with shareholders record filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/07/31 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/07/31 filed on: 11th, January 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2006/07/31 filed on: 11th, January 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2004/07/31 filed on: 31st, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/07/31 filed on: 19th, April 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2003/07/31 filed on: 19th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/07/31 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2002/07/31 filed on: 10th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2001/07/31 filed on: 25th, March 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2001/07/31 filed on: 25th, March 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/07/31 filed on: 11th, April 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/07/31 filed on: 11th, April 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/07/31 filed on: 2nd, March 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1999/07/31 filed on: 2nd, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/06/04 with shareholders record filed on: 4th, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/06/04 with shareholders record filed on: 4th, June 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/07/31 filed on: 18th, January 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1998/07/31 filed on: 18th, January 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1998/05/31 with shareholders record filed on: 31st, May 1998	annual return	Free Download (9 pages)
363s	Annual return up to 1998/05/31 with shareholders record filed on: 31st, May 1998	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 1997/07/31 filed on: 13th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/07/31 filed on: 13th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/08 with shareholders record filed on: 8th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/07/31 filed on: 17th, January 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/07/31 filed on: 17th, January 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/06/14 with shareholders record filed on: 14th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/14 with shareholders record filed on: 14th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/07/31 filed on: 31st, May 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1995/07/31 filed on: 31st, May 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/06/09 with shareholders record filed on: 9th, June 1995	annual return	Free Download (12 pages)
363s	Annual return up to 1995/06/09 with shareholders record filed on: 9th, June 1995	annual return	Free Download (12 pages)
AA	Accounts for the year ending on 1994/07/31 filed on: 25th, May 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1994/07/31 filed on: 25th, May 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1994/06/10 with shareholders record filed on: 10th, June 1994	annual return	Free Download
363s	Annual return up to 1994/06/10 with shareholders record filed on: 10th, June 1994	annual return
AA	Accounts for the year ending on 1993/07/31 filed on: 6th, April 1994	accounts
AA	Accounts for the year ending on 1993/07/31 filed on: 6th, April 1994	accounts	Free Download
363s	Annual return up to 1993/06/07 with shareholders record filed on: 7th, June 1993	annual return	Free Download
363(288)	1993/06/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1993/06/07 with shareholders record filed on: 7th, June 1993	annual return
AA	Accounts for the year ending on 1992/07/31 filed on: 3rd, June 1993	accounts
AA	Accounts for the year ending on 1992/07/31 filed on: 3rd, June 1993	accounts	Free Download
AA	Accounts for the year ending on 1991/07/31 filed on: 28th, May 1992	accounts
AA	Accounts for the year ending on 1991/07/31 filed on: 28th, May 1992	accounts	Free Download
363b	Annual return up to 1992/05/01 with list of all shareholders filed on: 1st, May 1992	annual return	Free Download
363b	Annual return up to 1992/05/01 with list of all shareholders filed on: 1st, May 1992	annual return
363b	Annual return up to 1992/01/05 with list of all shareholders filed on: 5th, January 1992	annual return
363b	Annual return up to 1992/01/05 with list of all shareholders filed on: 5th, January 1992	annual return	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 3rd, April 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/07 filed on: 3rd, April 1991	accounts

Buxton Holdings Limited CATERHAM

Buxton Holdings Limited Address / Contact

Company Information / Profile

Company staff

David N.

Gregory L.

Kevin C.

Keith P.

Steven B.

Mark F.

Graham B.

Graham B.

Graham D.

Kevin C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us