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Laxton Properties (Developments) Limited

Laxton Properties (Developments) Limited is an active company incorporated on 14 January 2016 with the registered office located in Berkhamsted, Hertfordshire. Laxton Properties (Developments) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09952120
Private limited company
Age
10 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
2 Amersham House
Mill Street
Berkhamsted
HP4 2DT
England
Same address for the past 4 years
Telephone
01442878982
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1980
Laxton Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laxton Properties Limited
Giles John Holder and Edward Paul Boddam Whetham are mutual people.
Active
Horstonbridge Development Management Limited
Giles John Holder and Edward Paul Boddam Whetham are mutual people.
Active
Laxton Properties (Homes) Ltd
Giles John Holder and Edward Paul Boddam Whetham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£318.74K
Increased by £298.3K (+1459%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.44M
Increased by £494.87K (+25%)
Total Liabilities
-£1.94M
Increased by £400.94K (+26%)
Net Assets
£498.56K
Increased by £93.92K (+23%)
Debt Ratio (%)
80%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Edward Paul Boddam Whetham (PSC) Resigned
10 Months Ago on 31 Mar 2025
Giles John Holder (PSC) Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 14 Jun 2023
Laxton Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Notification of Laxton Properties Limited as a person with significant control on 6 April 2016
Submitted on 17 Oct 2025
Cessation of Edward Paul Boddam Whetham as a person with significant control on 31 March 2025
Submitted on 17 Oct 2025
Cessation of Giles John Holder as a person with significant control on 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Satisfaction of charge 099521200005 in full
Submitted on 14 Jun 2023
Repayment History
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