• UK
  • ROXETH MEAD (BUCKHOLT) LTD. - Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, United Kingdom

Company Information

Company registration number
02615792
Company Status
LIVE
Country
United Kingdom
Registered Address
Pinner Wood Cottage
Woodhall Road
Pinner
Middlesex
HA5 4UA
England
Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, HA5 4UA, England UK

Management

Managing Directors
BLUNT, Claire Jacqueline
GOODWIN, Suzanne Margaret
MACKINTOSH, Sarah Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-05-30
Age Of Company
1991-05-30 33 years
SIC/NACE
85200

Ownership

Beneficial Owners
-
Mrs Suzanne Margaret Goodwin
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-30
Last Date: 2022-08-31
Annual Return
Due Date: 2024-08-24
Last Date: 2023-08-10

ROXETH MEAD (BUCKHOLT) LTD. Company Description

ROXETH MEAD (BUCKHOLT) LTD. is a ltd registered in United Kingdom with the Company reg no 02615792. Its current trading status is "live". It was registered 1991-05-30. It has declared SIC or NACE codes as "85200". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Pinner Wood Cottage .
More information

Get ROXETH MEAD (BUCKHOLT) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roxeth Mead (Buckholt) Ltd. - Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, United Kingdom

1991-05-30 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ROXETH MEAD (BUCKHOLT) LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • change-person-director-company-with-change-date (2023-12-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA

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  • confirmation-statement-with-no-updates (2022-09-04) - CS01

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  • confirmation-statement-with-updates (2021-08-30) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-03) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA

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  • change-account-reference-date-company-previous-shortened (2019-05-30) - AA01

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  • change-person-director-company-with-change-date (2019-04-11) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01

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  • cessation-of-a-person-with-significant-control (2018-04-28) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-25) - PSC01

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  • confirmation-statement-with-updates (2018-08-25) - CS01

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  • mortgage-satisfy-charge-full (2017-02-03) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • change-person-director-company-with-change-date (2017-08-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • change-person-director-company-with-change-date (2011-09-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA

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  • legacy (2009-06-24) - 363a

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  • legacy (2008-06-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA

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  • legacy (2007-07-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA

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  • legacy (2006-06-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA

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  • legacy (2004-06-29) - 363s

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  • legacy (2003-06-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-22) - AA

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  • legacy (2001-06-27) - 363s

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  • legacy (2000-10-25) - 288b

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  • legacy (2000-06-16) - 363s

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  • accounts-with-accounts-type-small (2000-12-14) - AA

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  • accounts-with-accounts-type-small (1999-11-12) - AA

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  • legacy (1999-06-22) - 363s

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  • accounts-with-accounts-type-small (1998-11-10) - AA

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  • legacy (1998-06-24) - 363s

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  • legacy (1998-05-08) - 225

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  • accounts-with-accounts-type-small (1997-11-13) - AA

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  • legacy (1997-06-27) - 363s

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  • accounts-with-accounts-type-small (1996-04-16) - AA

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  • accounts-with-accounts-type-full (1996-10-08) - AA

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  • legacy (1996-07-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-30) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-12-01) - AA

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  • legacy (1994-06-28) - 363s

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  • accounts-with-accounts-type-small (1993-12-16) - AA

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  • legacy (1993-06-09) - 363s

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  • legacy (1992-07-31) - 395

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  • legacy (1992-08-08) - 395

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  • legacy (1992-08-11) - 363s

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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  • legacy (1992-09-17) - 288

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  • legacy (1992-09-17) - 287

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  • legacy (1992-09-17) - 225(1)

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  • legacy (1992-09-21) - 88(2)P

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  • legacy (1992-10-02) - 88(2)O

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  • legacy (1992-10-02) - 88(3)

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  • legacy (1991-06-11) - 288

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  • incorporation-company (1991-05-30) - NEWINC

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