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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 01 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 18 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 10 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Aug 2020

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Confirmation Statement With No Updates

6 Years Ago on 13 Feb 2020

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Change Person Director Company With Change Date

6 Years Ago on 30 Sep 2019

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Change Person Director Company With Change Date

6 Years Ago on 12 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 09 Sep 2019

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Notification Of A Person With Significant Control Statement

6 Years Ago on 06 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 06 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Sep 2019

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Memorandum Articles

6 Years Ago on 04 Sep 2019

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Resolution

6 Years Ago on 04 Sep 2019

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HOLDER, Giles Johnsecretary 06 Feb 2008
HOLDER, Giles Johndirector Sep 197806 Feb 2008
HOLDER, Sally Louisedirector Jul 197906 Feb 2008
WHETHAM, Charlotte Elizabethdirector Oct 198005 Dec 2012
WHETHAM, Edward Paul Boddamdirector Sep 198001 Sept 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Charlotte Whetham Oct 198001 Jan 2017
Mrs Sally Louise Holder Jul 197901 Jan 2017
Mr Giles John Holder Sep 197801 Jan 2017
Mr Edward Paul Boddam Whetham Sep 198001 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.