ROXETH MEAD (BUCKHOLT) LTD.

PINNER WOOD COTTAGE, WOODHALL ROAD, PINNER  HA5 4UA
  • Active
  • Private Limited Company
  • Company No. 02615792
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROXETH MEAD (BUCKHOLT) LTD. was incorporated on Thursday, May 30, 1991 as a Private Limited Company with registered address in PINNER. ROXETH MEAD (BUCKHOLT) LTD. has the status: Active and it's listed in the following category: Primary education. This Private Limited Company has been operating for 33 years 8 months and 24 days.

Name ROXETH MEAD (BUCKHOLT) LTD.
Company number 02615792
Company type Private Limited Company
Incorporation date 30 May 1991
Status Active
Industry (SIC 2007)

Address

Registered Address PINNER WOOD COTTAGE
WOODHALL ROAD
PINNER
HA5 4UA
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
Mrs Suzanne Margaret Goodwin Nationality: English Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
Mrs Jacqueline Clodagh Morris Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
Mrs Averil Collins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ROXETH MEAD (BUCKHOLT) LTD. 30 May 1991