Buxton Crescent Limited

Company Name	Buxton Crescent Limited
Company Status	Active
Company Number	05157394
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)
Previous Names	Charco 1082 Limited and Buxton Crescent Hotel And Thermal Spa Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Combe Hay Bath BA2 7EG

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	12 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Philip Hoffbrand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Andrew James Gerard Ryan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Peter David Ingram
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 21 November 2009)
Role	Project Manager
Correspondence Address	Wheelwrights Poland Lan Odiham Hampshire RG29 1JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 01 November 2021)
Role	Chart Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Ms Sally Clare
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.buxtoncrescent.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Cp Holdings LTD 50.00% Ordinary A
50 at £1	Osborne (Buxton) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£477,554
Cash	£67,175
Current Liabilities	£192,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

13 March 2023	Delivered on: 16 March 2023 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: Leasehold the crescent hotel the crescent buxton SK17 6BQ title number DY555971. Outstanding
26 May 2021	Delivered on: 3 June 2021 Persons entitled: Derbyshire County Council Classification: A registered charge Particulars: That part of the premises shown edged red on the plan attached at schedule 2 being part of the property known as buxton crescent hotel and spa, buxton, derbyshire. Outstanding
3 May 2016	Delivered on: 4 May 2016 Persons entitled: Derbyshire County Council Classification: A registered charge Particulars: Fixed charge relating to the land registered at the land registry under title number DY372564 and part of the property registered at the land registry under title number DY262555 (for more details of the land, please refer to the instrument). Outstanding
28 May 2012	Delivered on: 1 June 2012 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Equitable charge over a development agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The crescent, natural baths and pump room, the crescent, buxton, derbyshire. Outstanding

Filing History

29 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 (3 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
25 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
10 May 2018	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 10 May 2018 (1 page)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 May 2017	Full accounts made up to 31 December 2016 (16 pages)
22 May 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
4 May 2016	Registration of charge 051573940002, created on 3 May 2016 (46 pages)
4 May 2016	Registration of charge 051573940002, created on 3 May 2016 (46 pages)
8 January 2016	Full accounts made up to 31 December 2014 (14 pages)
8 January 2016	Full accounts made up to 31 December 2014 (14 pages)
23 November 2015	Appointment of Mr Andrew Ryan as a director on 23 November 2015 (2 pages)
23 November 2015	Termination of appointment of Sally Clare as a director on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Andrew Ryan as a director on 23 November 2015 (2 pages)
23 November 2015	Termination of appointment of Sally Clare as a director on 23 November 2015 (1 page)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (14 pages)
9 January 2015	Full accounts made up to 31 December 2013 (14 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (6 pages)
23 December 2013	Full accounts made up to 31 December 2012 (15 pages)
23 December 2013	Full accounts made up to 31 December 2012 (15 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
9 May 2013	Appointment of Mr Philip Hoffbrand as a director (2 pages)
9 May 2013	Appointment of Mr Philip Hoffbrand as a director (2 pages)
9 May 2013	Termination of appointment of John Smith as a director (1 page)
9 May 2013	Termination of appointment of John Smith as a director (1 page)
10 December 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
10 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 100.00 (4 pages)
10 December 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
10 December 2012	Statement of capital following an allotment of shares on 19 November 2012 GBP 100.00 (4 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 May 2012	Appointment of Sally Clare as a director (2 pages)
30 May 2012	Appointment of Sally Clare as a director (2 pages)
8 May 2012	Full accounts made up to 31 December 2011 (13 pages)
8 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr John Ernest Smith on 18 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Eric Lewis on 18 June 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Eric Lewis on 18 June 2010 (1 page)
6 July 2010	Director's details changed for Mr Paul Andrew Filer on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paul Andrew Filer on 18 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Ernest Smith on 18 June 2010 (2 pages)
24 November 2009	Termination of appointment of Peter Ingram as a director (1 page)
24 November 2009	Termination of appointment of Peter Ingram as a director (1 page)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / trevor osborne / 20/01/2009 (1 page)
1 July 2009	Director's change of particulars / trevor osborne / 20/01/2009 (1 page)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Registered office changed on 20/06/07 from: cp house otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Registered office changed on 20/06/07 from: cp house otterspool way watford by pass watford hertfordshire WD25 8JP (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	Return made up to 18/06/06; full list of members (3 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Return made up to 18/06/06; full list of members (3 pages)
20 June 2006	Secretary's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Return made up to 18/06/05; full list of members (8 pages)
29 June 2005	Return made up to 18/06/05; full list of members (8 pages)
29 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
29 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
22 April 2005	Ad 08/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 April 2005	Ad 08/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 8-10 new fetter lane london EC4A 1RS (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 8-10 new fetter lane london EC4A 1RS (1 page)
5 August 2004	Memorandum and Articles of Association (12 pages)
5 August 2004	Memorandum and Articles of Association (12 pages)
19 July 2004	Company name changed charco 1082 LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed charco 1082 LIMITED\certificate issued on 19/07/04 (2 pages)
18 June 2004	Incorporation (18 pages)
18 June 2004	Incorporation (18 pages)

Buxton Crescent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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