R. & W. Estates (Buxton) Limited

Active01060171 Private limited company
Incorporated
3 July 1972 (54 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born May 1976 (50)
Director · Appointed 23 November 2015
British
Born August 1965 (61)
Director · Appointed 8 May 2013
British
Born May 1967 (59)
Director · Appointed 27 April 2007
British
Born July 1943 (83)
Secretary · Appointed 27 April 2007
British
Officer history (8 former)
1 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
1 November 2021
Resigned Filer, Paul Andrew as Director
23 November 2015
Appointed Ryan, Andrew James Gerard as Director
23 November 2015
Resigned Clare, Sally as Director
7 April 2015
Appointed Clare, Sally as Director
8 May 2013
Appointed Hoffbrand, Philip as Director
8 May 2013
Resigned Smith, John Ernest as Director
30 July 2009
Resigned Ingram, Peter David as Director
27 April 2007
Appointed Ingram, Peter David as Director
27 April 2007
Appointed Smith, John Ernest as Director
27 April 2007
Appointed Lewis, Eric as Secretary
27 April 2007
Appointed Filer, Paul Andrew as Director
27 April 2007
Appointed Osborne, Trevor as Director
27 April 2007
Resigned Wilkinson, Valerie Jean as Secretary
27 April 2007
Resigned Wilkinson, James Arthur as Secretary
27 April 2007
Resigned Wilkinson, James Arthur as Director
9 May 2005
Resigned Redfern, Elizabeth as Director
1 November 1996
Appointed Wilkinson, Valerie Jean as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 0580471
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03311105

Group structure 30 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
R. & W. Estates (Buxton) Limited This company Owns 25–50% of shares
George Mansions Buxton Ltd Owns 75–100% of shares

Financials

Cash
£3,278

Trend

Cash
£0 £5k £10k 2021 2023 2024 £0 £9,419 £3,278
Balance sheet detail
202420232021
Fixed Assets£3,000,100
Current Assets£86,491£993,370£1,045,534
Debtors£83,213£983,951£1,045,534
Cash£3,278£9,419£0
Creditors (< 1 year)£4,399,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
13 August 2026Confirmation statement with no updates10 August 2026
11 August 2025Confirmation statement with no updates10 August 2025
8 July 2025Group of companies' accounts31 December 2024
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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