BUXTON BUILDING CONTRACTORS LIMITED
CEDAR HOUSE, 91 HIGH STREET, CATERHAM CR3 5UX- Active
- Private Limited Company
- Company No. 02261235
- Last Updated: 01 Mar 2024
Company Profile
BUXTON BUILDING CONTRACTORS LIMITED was incorporated on Monday, May 23, 1988 as a Private Limited Company with registered address in CATERHAM. BUXTON BUILDING CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 3 months and 30 days.
| Name | BUXTON BUILDING CONTRACTORS LIMITED |
|---|---|
| Company number | 02261235 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE 91 HIGH STREET CATERHAM CR3 5UX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acre 1217 Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory William Lynn Nationality: British |
Dates: Thursday, July 11, 2019 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Mr David John Norman Nationality: British |
Dates: Thursday, July 11, 2019 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Buxton Holdings Limited 91 High Street, CR3 5UX |
Dates: Thursday, July 11, 2019 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Keith Malcolm Pagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Marie Therese Pagan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUXTON BUILDING CONTRACTORS LIMITED | 23 May 1988 |