Company number 06932446
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address SUITE E3 TOWER HOUSE LATIMER PARK, LATIMER ROAD, LATIMER, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Geoffrey Leslie Simm on 21 February 2017; Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016. The most likely internet sites of BUXTON COUNTRY HOMES LIMITED are www.buxtoncountryhomes.co.uk, and www.buxton-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Buxton Country Homes Limited is a Private Limited Company.
The company registration number is 06932446. Buxton Country Homes Limited has been working since 12 June 2009.
The present status of the company is Active. The registered address of Buxton Country Homes Limited is Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire Hp5 1tu. . SIMM, Geoffrey Leslie is a Director of the company. Director EGGLETON, Cheryl Ann has been resigned. Director SIMM, Geoffrey Leslie has been resigned. Director SIMM, Lisa has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SIMM, Lisa
Resigned: 19 October 2010
Appointed Date: 27 January 2010
57 years old
Persons With Significant Control
Mr Geoffrey Leslie Simm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BUXTON COUNTRY HOMES LIMITED Events
21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Director's details changed for Mr Geoffrey Leslie Simm on 21 February 2017
16 Nov 2016
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 14 more events
26 Oct 2010
Termination of appointment of Lisa Simm as a director
02 Jul 2010
Annual return made up to 12 June 2010 with full list of shareholders
08 Feb 2010
Termination of appointment of Geoffrey Simm as a director
08 Feb 2010
Appointment of Ms Lisa Simm as a director
12 Jun 2009
Incorporation