BUXTON GROUP HOLDINGS LTD
BUXTON GROUP HOLDINGS LTD is an active private limited company, incorporated on 11 September 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Conway Road, Colwyn Bay. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BUXTON GROUP HOLDINGS LTD has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 12201937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 51 TASK ACCOUNTING |
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Address Line 2 | CONWAY ROAD |
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Post Town | COLWYN BAY |
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Country | WALES |
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Postcode | LL29 7AW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 09/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BUXTON GROUP HOLDINGS LTD
Directors
(The company's officers)
MR ADAM MICHAEL COOPER
(~40 year old British national)
51 TASK ACCOUNTING, CONWAY ROAD, COLWYN BAY, LL29 7AW, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2019
MR SAMUEL ROBERT JOHNSON
(~32 year old British national)
4 PARK AVENUE, TATTENHALL, CHESTER, CH3 9QN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2019
Shareholders
(Persons of Significant Control)
Mr Adam Michael Cooper
(~40 year old British national)
51, Task Accounting, Conway Road, Colwyn Bay, LL29 7AW, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2019
Mr Samuel Robert Johnson
(~32 year old British national)
4, Park Avenue, Tattenhall, Chester, CH3 9QN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2019
Connections
(Shared officers)
- MR ADAM MICHAEL COOPER
- MR SAMUEL ROBERT JOHNSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUXTON GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LL29 7AW.
Map of BUXTON GROUP HOLDINGS LTD at local scale
Map of BUXTON GROUP HOLDINGS LTD at district scale
More Companies in LL29 7AW
Other companies with registered offices in LL29 7AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)