Paxman Group Limited

Company Name	Paxman Group Limited
Directors	Glenn Alan Paxman and Richard Jeremy Paxman
Company Status	Active
Company Number	03802592
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Glenn Alan Paxman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Biggin Farm Hill Top Bank, New Mill Huddersfield West Yorkshire HD7 7DN

Director Name	Mr Richard Jeremy Paxman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(12 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House, Penistone Road, Fenay Bridge Huddersfield West Yorkshire HD8 0LE

Secretary Name	Miss Emma Thornhill
Status	Current
Appointed	01 April 2018(18 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	International House, Penistone Road, Fenay Bridge Huddersfield West Yorkshire HD8 0LE

Director Name	Mr Christopher Bell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mr Christopher Bell
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Bengt Karl Arne Bengtsson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2005)
Role	Professor
Correspondence Address	Pedellgatan 22 Lund Skane Se22460

Director Name	Per-Anders Karl Johansson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	CEO
Correspondence Address	Larkgatan 4 Karlshamn Blekinge Se37434

Director Name	Mr Bjorn Littorin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 September 2017)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Jaktstigen 1 Lidingo S18146 Sweden

Secretary Name	Sally Ann Keighley
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	Whiteley Farm 21 Towngate Clifton Brighouse West Yorkshire HD6 4HX

Secretary Name	Mr Martin Douglas Brooker
Nationality	British
Status	Resigned
Appointed	21 March 2007(7 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Maple Croft Netherton Huddersfield West Yorkshire HD4 7HS

Contact

Website	paxman-landscapes.com
Email address	[email protected]
Telephone	01484 451387
Telephone region	Huddersfield

Location

Registered Address	International House, Penistone Road, Fenay Bridge Huddersfield West Yorkshire HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire

Shareholders

2.2k at £1	Ezandel Holdings LTD 9.80% Ordinary
12.5k at £1	Glenn Alan Paxman 56.88% Ordinary
6.8k at £1	Cimon Venture Trust Ab 30.97% Ordinary
296 at £1	Bjorn Littorin 1.35% Ordinary
220 at £1	Richard Jeremy Paxman 1.00% Ordinary

Financials

Year	2014
Net Worth	£490,698

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Charges

30 July 2014	Delivered on: 6 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

19 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
23 May 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
16 January 2023	Appointment of Miss Emma Thornhill as a director on 13 January 2023 (2 pages)
16 September 2022	Full accounts made up to 31 December 2021 (14 pages)
20 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (13 pages)
20 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
12 July 2019	Satisfaction of charge 038025920001 in full (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Martin Douglas Brooker as a secretary on 1 April 2018 (1 page)
1 May 2018	Appointment of Miss Emma Thornhill as a secretary on 1 April 2018 (2 pages)
29 March 2018	Full accounts made up to 31 December 2017 (14 pages)
22 September 2017	Termination of appointment of Bjorn Littorin as a director on 4 September 2017 (1 page)
22 September 2017	Termination of appointment of Bjorn Littorin as a director on 4 September 2017 (1 page)
15 September 2017	Resolutions RES13 ‐ Resignation of director 04/09/2017 (1 page)
15 September 2017	Resolutions RES13 ‐ Resignation of director 04/09/2017 (1 page)
24 July 2017	Cessation of Cimon Venture Trust Ab as a person with significant control on 2 February 2017 (1 page)
24 July 2017	Cessation of Glenn Alan Paxman as a person with significant control on 10 February 2017 (1 page)
24 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
24 July 2017	Notification of Paxman Ab as a person with significant control on 2 February 2017 (1 page)
24 July 2017	Cessation of Glenn Alan Paxman as a person with significant control on 10 February 2017 (1 page)
24 July 2017	Cessation of Cimon Venture Trust Ab as a person with significant control on 2 February 2017 (1 page)
24 July 2017	Notification of Paxman Ab as a person with significant control on 2 February 2017 (1 page)
24 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 22,000 (7 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 22,000 (7 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 22,000 (7 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 August 2014	Registration of charge 038025920001, created on 30 July 2014 (25 pages)
6 August 2014	Registration of charge 038025920001, created on 30 July 2014 (25 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 22,000 (7 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 22,000 (7 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 22,000 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 June 2014	Statement of capital on 18 December 2013 GBP 22,000 (5 pages)
5 June 2014	Statement of capital on 18 December 2013 GBP 22,000 (5 pages)
2 June 2014	Statement of capital on 25 March 2013 GBP 22,000 SEK 525,000 (5 pages)
2 June 2014	Statement of capital on 25 March 2013 GBP 22,000 SEK 525,000 (5 pages)
29 May 2014	Statement of capital on 28 January 2013 GBP 22,000 (5 pages)
29 May 2014	Statement of capital on 28 January 2013 GBP 22,000 (5 pages)
27 May 2014	Statement of capital on 18 December 2012 GBP 22,000 SEK 1,575,000 (5 pages)
27 May 2014	Statement of capital on 18 December 2012 GBP 22,000 SEK 1,575,000 (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 22,000 SEK 2,100,000 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 22,000 SEK 2,100,000 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 22,000 SEK 2,100,000 (4 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
25 November 2011	Termination of appointment of Christopher Bell as a director (1 page)
25 November 2011	Appointment of Mr Richard Jeremy Paxman as a director (2 pages)
25 November 2011	Termination of appointment of Christopher Bell as a director (1 page)
25 November 2011	Appointment of Mr Richard Jeremy Paxman as a director (2 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Christopher Bell on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Christopher Bell on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Christopher Bell on 8 July 2010 (2 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
26 August 2009	Return made up to 08/07/09; full list of members (5 pages)
26 August 2009	Return made up to 08/07/09; full list of members (5 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
13 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 August 2008	Return made up to 08/07/08; full list of members (5 pages)
5 August 2008	Return made up to 08/07/08; full list of members (5 pages)
20 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 September 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 08/07/07; full list of members (4 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 08/07/07; full list of members (4 pages)
13 July 2007	Registered office changed on 13/07/07 from: international house penistone road, feney bridge, huddersfield west yorkshire HD8 0LE (1 page)
13 July 2007	Registered office changed on 13/07/07 from: international house penistone road, feney bridge, huddersfield west yorkshire HD8 0LE (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
17 October 2006	Return made up to 08/07/06; full list of members (9 pages)
17 October 2006	Return made up to 08/07/06; full list of members (9 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 July 2005	Return made up to 08/07/05; full list of members (10 pages)
18 July 2005	Return made up to 08/07/05; full list of members (10 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
29 September 2004	Return made up to 08/07/04; full list of members (10 pages)
29 September 2004	Return made up to 08/07/04; full list of members (10 pages)
27 September 2004	Full accounts made up to 30 September 2003 (11 pages)
27 September 2004	Full accounts made up to 30 September 2003 (11 pages)
14 September 2003	Return made up to 08/07/03; full list of members (11 pages)
14 September 2003	Return made up to 08/07/03; full list of members (11 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Return made up to 08/07/02; full list of members (10 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Return made up to 08/07/02; full list of members (10 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 April 2003	Ad 20/10/01--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
7 April 2003	Ad 20/10/01--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: webster house firth street huddersfield west yorkshire HD1 3BD (1 page)
24 March 2003	Registered office changed on 24/03/03 from: webster house firth street huddersfield west yorkshire HD1 3BD (1 page)
29 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
15 August 2001	Return made up to 08/07/01; full list of members (8 pages)
15 August 2001	Return made up to 08/07/01; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 September 2000	Return made up to 08/07/00; full list of members (8 pages)
26 September 2000	Return made up to 08/07/00; full list of members (8 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 6000@1=6000 Â£ ic 14000/20000 (2 pages)
31 August 1999	Statement of affairs (12 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 10780@1=10780 Â£ ic 1/10781 (2 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 10780@1=10780 Â£ ic 1/10781 (2 pages)
31 August 1999	Statement of affairs (12 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 3219@1=3219 Â£ ic 10781/14000 (2 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 6000@1=6000 Â£ ic 14000/20000 (2 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 3219@1=3219 Â£ ic 10781/14000 (2 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1999	Memorandum and Articles of Association (4 pages)
18 August 1999	Memorandum and Articles of Association (4 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
10 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
10 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 5 birch leigh hull north humberside HU3 2PY (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: 5 birch leigh hull north humberside HU3 2PY (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
8 July 1999	Incorporation (12 pages)
8 July 1999	Incorporation (12 pages)

Paxman Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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