LAXTON PROPERTIES (BERKHAMSTED) LTD
Company details
- Registered name
- LAXTON PROPERTIES (BERKHAMSTED) LTD
- Company number
- 16603487
- Registered office
- 2 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, ENGLAND · 89 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2026 | Person with significant control ceased | Giles John Holder | — |
| 29/06/2026 | Person with significant control ceased | Edward Paul Boddam Whetham | — |
| 29/06/2026 | Person with significant control added | — | Mr Giles John Holder |
| 29/06/2026 | Person with significant control added | — | Mr Edward Paul Boddam Whetham |
| 29/06/2026 | Director resigned | WHETHAM, Edward Paul Boddam | — |
| 29/06/2026 | Director resigned | HOLDER, Giles John | — |
| 29/06/2026 | Director appointed | — | WHETHAM, Edward Paul Boddam |
| 29/06/2026 | Director appointed | — | HOLDER, Giles John |
| 24/07/2025 | Person with significant control added | — | Giles John Holder |
| 24/07/2025 | Person with significant control added | — | Edward Paul Boddam Whetham |
| 24/07/2025 | Director appointed | — | WHETHAM, Edward Paul Boddam |
| 24/07/2025 | Director appointed | — | HOLDER, Giles John |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAXTON PROPERTIES (BERKHAMSTED) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LAXTON PROPERTIES (BERKHAMSTED) LTD (16603487)
LAXTON PROPERTIES (BERKHAMSTED) LTD is a private limited company incorporated on 24 July 2025 and registered in the United Kingdom under company number 16603487. Its registered office is at 2 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Edward Paul Boddam Whetham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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