Menna Overview
Here’s a quick overview of LAXTON PROPERTIES LIMITED 👀 — a Berkhamsted based business that started in 2008.
LAXTON PROPERTIES LIMITED
- Company statusactive
- Company No06495125
- Age18 years 5 months Incorporated 6 February 2008
- Officers5
Address
2 Amersham House, Mill Street, Berkhamsted, HP4 2DT, England
LAXTON PROPERTIES LIMITED is an active company incorporated on 6 February 2008 and based in Berkhamsted, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Sep 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 06 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 06 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Sep 2019
Memorandum Articles
6 Years Ago on 04 Sep 2019
Resolution
6 Years Ago on 04 Sep 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDER, Giles John | secretary | 06 Feb 2008 | |
| HOLDER, Giles John | director | Sep 1978 | 06 Feb 2008 |
| HOLDER, Sally Louise | director | Jul 1979 | 06 Feb 2008 |
| WHETHAM, Charlotte Elizabeth | director | Oct 1980 | 05 Dec 2012 |
| WHETHAM, Edward Paul Boddam | director | Sep 1980 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Whetham | Oct 1980 | 01 Jan 2017 |
| Mrs Sally Louise Holder | Jul 1979 | 01 Jan 2017 |
| Mr Giles John Holder | Sep 1978 | 01 Jan 2017 |
| Mr Edward Paul Boddam Whetham | Sep 1980 | 01 Jan 2017 |
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HOLDER, Giles John, WHETHAM, Charlotte Elizabeth, WHETHAM, Edward Paul Boddam are mutual persons.
HOLDER, Giles John, WHETHAM, Edward Paul Boddam are mutual persons.
HOLDER, Giles John, WHETHAM, Edward Paul Boddam are mutual persons.
WHETHAM, Charlotte Elizabeth are mutual persons.
WHETHAM, Charlotte Elizabeth are mutual persons.
EASTGATE MGT CIC
HOLDER, Giles John, WHETHAM, Edward Paul Boddam are mutual persons.
CHURCH GREEN MGT C.I.C.
HOLDER, Giles John, WHETHAM, Edward Paul Boddam are mutual persons.
SHE (ONLINE) LTD
WHETHAM, Charlotte Elizabeth are mutual persons.
CREED STEWARDSHIP LIMITED
WHETHAM, Charlotte Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of LAXTON PROPERTIES LIMITED 👀 — a Berkhamsted based business that started in 2008.