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 Number12016394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRUSLOE FARMHOUSE FROG LANE
Address Line 2AVEBURY TRUSLOE
Post TownMARLBOROUGH
CountryENGLAND
PostcodeSN8 1QS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date21/06/2020
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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 TIMOTHY JAMES BUXTON
  • MR ALEXANDER RUDOLF SHAW
CALNE TENNIS CLUB LIMITED
  • MR TIMOTHY JAMES BUXTON
CHARLCUTT DEVELOPMENTS LTD
  • MR TIMOTHY JAMES BUXTON
DECOURCY HOUSE MANAGEMENT LTD
  • MR TIMOTHY JAMES BUXTON
  • 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)

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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)