Introduction
Watch Company
G
GEORGE MANSIONS BUXTON LTD
GEORGE MANSIONS BUXTON LTD is an active company incorporated on 25 August 2021 with the registered office located in Bath. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GEORGE MANSIONS BUXTON LTD was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13584646
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
The Old Stables Combe Hay Bath, BA2 7EG,
Previous Addresses
Rectory Lodge Combe Hay Bath BA2 7EG England
From: 25 August 2021To: 29 April 2024
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OSBORNE, Trevor
ActiveCombe Hay, BathBA2 7EG
Born July 1943
Director
Appointed 25 Aug 2021
OSBORNE, Trevor
Combe Hay, BathBA2 7EG
Born July 1943
Director
25 Aug 2021
Active
RYAN, Andrew James Gerard
ActiveForbury Square, ReadingRG1 3EU
Born August 1965
Director
Appointed 25 Aug 2021
RYAN, Andrew James Gerard
Forbury Square, ReadingRG1 3EU
Born August 1965
Director
25 Aug 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Gerard Ryan
CeasedForbury Square, ReadingRG1 3EU
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 25 Aug 2021
Mr Andrew James Gerard Ryan
Forbury Square, ReadingRG1 3EU
Born August 1965
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 25 Aug 2021
Ceased
Mr Trevor Osborne
CeasedCombe Hay, BathBA2 7EG
Born July 1943
Nature of Control
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 25 Aug 2021
Mr Trevor Osborne
Combe Hay, BathBA2 7EG
Born July 1943
Right to appoint and remove directors
25 Aug 2021
Ceased 25 Aug 2021
Ceased
Otterspool Way, WatfordWD25 8JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
R&W Estates (Buxton) Limited
Otterspool Way, WatfordWD25 8JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
25 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2021