Paxton Springs Limited LONDON


Paxton Springs started in year 2011 as Private Limited Company with registration number 07681698. The Paxton Springs company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Suite 1, First Floor. Postal code: W1W 6AN. Since 11th July 2018 Paxton Springs Limited is no longer carrying the name Venice Lakes.

The firm has 3 directors, namely Rory P., Red P. and Ruby H.. Of them, Red P., Ruby H. have been with the company the longest, being appointed on 14 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 10 May 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Paxton Springs Limited Address / Contact

Office Address Suite 1, First Floor
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07681698
Date of Incorporation Fri, 24th Jun 2011
Industry Development of building projects
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Red P.

Position: Director

Appointed: 14 February 2013

Ruby H.

Position: Director

Appointed: 14 February 2013

Jeremy P.

Position: Director

Appointed: 24 June 2011

Resigned: 05 February 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Habitat First Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Habitat First Group Limited

Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08035016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Venice Lakes July 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 05319 82127 39236 102
Current Assets19 34424 89828 97040 455
Debtors 8 2915 0771 5784 353
Net Assets Liabilities1-23 078-36 010-48 802-55 555
Other Debtors 8 2914 6701 5783 169
Other
Amounts Owed To Group Undertakings Participating Interests 24 34432 69626 65320 814
Creditors 32 42260 90877 77296 010
Net Current Assets Liabilities1-23 078-36 010-48 802-55 555
Other Creditors 4 57522 42645 66564 779
Total Assets Less Current Liabilities1-23 078-36 010-48 802-55 555
Trade Creditors Trade Payables 3 5035 7865 45410 417
Trade Debtors Trade Receivables  407 1 184

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023
Free Download (5 pages)

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