BUXTED CONSTRUCTION LIMITED

Company summary

Company number: 02898593
Status: ACTIVE
Incorporated / age: 15 February 199432 years
Registered office: Lower Lowlands Farm, Buxted, Nr Uckfield, East Sussex, TN22 4PX
Accounts due: 30 April 2027
Confirmation statement due: 1 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUTHVEN, Judith Sarah ACTIVE	Secretary	17 Feb 1994				Lower Lowlands Farm, Buxted, Nr Uckfield, East Sussex, TN22 4PX
DENNISON, Paul Richard ACTIVE	Director	01 Sep 1998		England	September 1966	Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England
HANIFIN, James Noel ACTIVE	Director	17 Jun 2005		England	January 1979	Buxted Houseq, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England
HANIFIN, James Paul ACTIVE	Director	01 May 1997		England	July 1950	Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England
PAPAROZZI, Mario Marco ACTIVE	Director	01 Jan 2017		England	May 1975	Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England
RUTHVEN, Douglas Mackay ACTIVE	Director	13 Feb 2024		England	March 1989	Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England
RUTHVEN, Robert Mackay ACTIVE	Director	17 Feb 1994		England	June 1953	Lower Lowlands Farm, Buxted, Nr Uckfield, East Sussex, TN22 4PX
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	15 Feb 1994	17 Feb 1994			52 New Town, Uckfield, East Sussex, TN22 5DE
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	15 Feb 1994	17 Feb 1994		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE

DENNISON, Paul Richard ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: England
Date of birth: September 1966
Address: Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

HANIFIN, James Noel ACTIVE
Role: Director
Appointed on: 17 Jun 2005
Country of Residence: England
Date of birth: January 1979
Address: Buxted Houseq, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

HANIFIN, James Paul ACTIVE
Role: Director
Appointed on: 01 May 1997
Country of Residence: England
Date of birth: July 1950
Address: Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

PAPAROZZI, Mario Marco ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1975
Address: Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

RUTHVEN, Douglas Mackay ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: England
Date of birth: March 1989
Address: Buxted House, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

Created	Status	Filings
23 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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