DECOURCY HOUSE LTD
DECOURCY HOUSE LTD is an active private limited company, incorporated on 24 May 2019. The nature of the business is Development of building projects. The company's registered office is on Frog Lane, Marlborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. DECOURCY HOUSE LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 12016394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRUSLOE FARMHOUSE FROG LANE |
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Address Line 2 | AVEBURY TRUSLOE |
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Post Town | MARLBOROUGH |
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Country | ENGLAND |
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Postcode | SN8 1QS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 21/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
DECOURCY HOUSE LTD
Directors
(The company's officers)
MRS ANNA BUXTON
(~55 year old British national)
THE OLD POST HOUSE BROAD STREET, ALRESFORD, SO24 9AR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2020
MR RICHARD ANTONY BUXTON
(~57 year old British national)
LITTLE ASHLEY FARM ASHLEY GREEN, LITTLE ASHLEY, BRADFORD-ON-AVON, BA15 2PW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2019
MR TIMOTHY JAMES BUXTON
(~57 year old British national)
TRUSLOE FARMHOUSE FROG LANE, AVEBURY TRUSLOE, MARLBOROUGH, SN8 1QS, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2019
MR ALEXANDER RUDOLF SHAW
(~57 year old British national)
BERTH CRWYN LLANSOY, USK, NP15 1DU, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 15/07/2019
MR TIMOTHY JAMES BUXTON
TRUSLOE FARMHOUSE FROG LANE, AVEBURY TRUSLOE, MARLBOROUGH, SN8 1QS, ENGLAND
Appointed on 15/07/2019
Shareholders
(Persons of Significant Control)
Mr Timothy James Buxton
(~57 year old British national)
Trusloe Farmhouse, Frog Lane, Avebury Trusloe, Marlborough, SN8 1QS, England
- 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 24/05/2019
Mr Richard Antony Buxton
(~57 year old British national)
Little Ashley Farmhouse, Ashley Green, Little Ashley, Bradford-On-Avon, BA15 2PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/05/2019
Connections
(Shared officers)
BEDSTONE DEVELOPMENTS LIMITED
- MR RICHARD ANTONY BUXTON
- MR TIMOTHY JAMES BUXTON
- MR TIMOTHY JAMES BUXTON
- MR ALEXANDER RUDOLF SHAW
CALNE TENNIS CLUB LIMITED
CHARLCUTT DEVELOPMENTS LTD
DECOURCY HOUSE MANAGEMENT LTD
- MR TIMOTHY JAMES BUXTON
- MR ALEXANDER RUDOLF SHAW
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)
More Companies in SN8 1QS
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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)