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 Number12201937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 151 TASK ACCOUNTING
Address Line 2CONWAY ROAD
Post TownCOLWYN BAY
CountryWALES
PostcodeLL29 7AW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date09/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR ADAM MICHAEL COOPER
  • MR ADAM MICHAEL COOPER
SRJ GROUP HOLDINGS LTD
  • 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 local scale
Map of BUXTON GROUP HOLDINGS LTD at district scale
Map of BUXTON GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)