LAXTON PROPERTIES (DEVELOPMENTS) LIMITED
MILL STREET, BERKHAMSTED

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Company number 09952120
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 6 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Registration of charge 099521200002, created on 17 May 2016. The most likely internet sites of LAXTON PROPERTIES (DEVELOPMENTS) LIMITED are www.laxtonpropertiesdevelopments.co.uk, and www.laxton-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Laxton Properties Developments Limited is a Private Limited Company. The company registration number is 09952120. Laxton Properties Developments Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Laxton Properties Developments Limited is 6 Amersham House Mill Street Berkhamsted Hertfordshire United Kingdom Hp4 2dt. . HOLDER, Giles John is a Secretary of the company. HOLDER, Giles John is a Director of the company. WHETHAM, Edward Paul Boddam is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDER, Giles John
Appointed Date: 14 January 2016

Director
HOLDER, Giles John
Appointed Date: 14 January 2016
47 years old

Director
WHETHAM, Edward Paul Boddam
Appointed Date: 14 January 2016
45 years old

Persons With Significant Control

Mr Giles John Holder
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Paul Boddam Whetham
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LAXTON PROPERTIES (DEVELOPMENTS) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Jun 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
19 May 2016
Registration of charge 099521200002, created on 17 May 2016
09 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 March 2016
22 Feb 2016
Registration of charge 099521200001, created on 19 February 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1

LAXTON PROPERTIES (DEVELOPMENTS) LIMITED Charges

17 May 2016
Charge code 0995 2120 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: John James O'brien
Description: Saunders yard mount pleasant taylors lane st leonards…
19 February 2016
Charge code 0995 2120 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…