About

Registered Number: 04801154
Date of Incorporation: 17/06/2003 (21 years ago)
Company Status: Active
Registered Address: 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD

 

Having been setup in 2003, W & R Buxton Homes Ltd are based in Crawley, West Sussex. This organisation has 3 directors listed as Buxton, Gillian, Buxton, Madeline, C.H.H. Formation Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
C.H.H. FORMATION LIMITED 17 June 2003 07 May 2004 1
Secretary Name Appointed Resigned Total Appointments
BUXTON, Gillian 01 April 2016 - 1
BUXTON, Madeline 01 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 01 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 06 May 2016
AP03 - Appointment of secretary 11 April 2016
AP03 - Appointment of secretary 11 April 2016
MR01 - N/A 02 January 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 06 May 2015
AD01 - Change of registered office address 02 March 2015
TM02 - Termination of appointment of secretary 07 November 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 16 March 2012
MISC - Miscellaneous document 12 August 2011
AR01 - Annual Return 14 July 2011
RESOLUTIONS - N/A 30 March 2011
SH01 - Return of Allotment of shares 30 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
AA - Annual Accounts 05 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2004
363s - Annual Return 10 August 2004
SA - Shares agreement 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
MEM/ARTS - N/A 03 June 2004
CERTNM - Change of name certificate 24 May 2004
225 - Change of Accounting Reference Date 15 May 2004
287 - Change in situation or address of Registered Office 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 17 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.