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B UTTOXETER PROPERTY HOLDINGS LIMITED (07897658)

B UTTOXETER PROPERTY HOLDINGS LIMITED (07897658) is an active UK company. incorporated on 4 January 2012. with registered office in Uttoxeter. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. B UTTOXETER PROPERTY HOLDINGS LIMITED has been registered for 14 years. Current directors include CLARK, Martin Robert, GARNETT, Daniel Glyn, OVENS, Steven Ernest Robert.

Company Number
07897658
Status
active
Type
ltd
Incorporated
4 January 2012
Age
14 years
Address
Lakeside Works, Uttoxeter, ST14 5JP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CLARK, Martin Robert, GARNETT, Daniel Glyn, OVENS, Steven Ernest Robert
SIC Codes
68100

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Introduction
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B UTTOXETER PROPERTY HOLDINGS LIMITED

B UTTOXETER PROPERTY HOLDINGS LIMITED is an active company incorporated on 4 January 2012 with the registered office located in Uttoxeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. B UTTOXETER PROPERTY HOLDINGS LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07897658

LTD Company

Age

14 Years

Incorporated 4 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Lakeside Works Rocester Uttoxeter, ST14 5JP,

Timeline

6 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Dec 20
Director Joined
Jun 22
Director Joined
Jun 22
Owner Exit
Jan 25
New Owner
Jan 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CLARK, Martin Robert

Active
Rocester, UttoxeterST14 5JP
Born August 1952
Director
Appointed 10 Jun 2022

GARNETT, Daniel Glyn

Active
Rocester, UttoxeterST14 5JP
Born September 1969
Director
Appointed 10 Jun 2022

OVENS, Steven Ernest Robert

Active
Rocester, UttoxeterST14 5JP
Born February 1952
Director
Appointed 04 Jan 2012

HARGREAVES, Michael

Resigned
Rocester, UttoxeterST14 5JP
Born March 1957
Director
Appointed 04 Jan 2012
Resigned 15 Dec 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Peter Haqvin Erland Svennilson

Active
240 Blackfriars Road, LondonSE1 8NW
Born November 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Jan 2025

Mr Patrick Albert Michaël Fischer

Ceased
240 Blackfriars Road, LondonSE1 8NW
Born August 1954

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 January 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
20 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Full
10 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Change Account Reference Date Company Current Shortened
23 January 2012
AA01Change of Accounting Reference Date
Incorporation Company
4 January 2012
NEWINCIncorporation